Lodestar Holdings Limited

Company Name	Lodestar Holdings Limited
Directors	Roger Martin Smith and Mark Jonathan Randall
Company Status	Active
Company Number	00166694
Category	Private Limited Company
Incorporation Date	19 April 1920(104 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Roger Martin Smith
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	14 December 1990(70 years, 8 months after company formation)
Appointment Duration	33 years, 4 months
Role	Mechanical Engineer
Country of Residence	United Kingdom
Correspondence Address	82 Upper Hanover Street Sheffield S3 7RQ

Director Name	Mr Mark Jonathan Randall
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 June 2013(93 years, 3 months after company formation)
Appointment Duration	10 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	82 Upper Hanover Street Sheffield S3 7RQ

Secretary Name	Mr Mark Jonathan Randall
Status	Current
Appointed	27 June 2013(93 years, 3 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Correspondence Address	82 Upper Hanover Street Sheffield S3 7RQ

Director Name	Mr John Ernest Appleby
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(70 years, 8 months after company formation)
Appointment Duration	22 years, 5 months (resigned 03 June 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	31 Chorley Road Sheffield S10 3RL

Director Name	Mr Samuel Smith
Date of Birth	April 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(70 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 02 February 1997)
Role	Mechanical Engineer
Correspondence Address	Silver Birch 50 Stumperlowe Crescent Road Fulwood Sheffield South Yorkshire S10 3PR

Secretary Name	Mr John Ernest Appleby
Nationality	British
Status	Resigned
Appointed	14 December 1990(70 years, 8 months after company formation)
Appointment Duration	22 years, 5 months (resigned 03 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Chorley Road Sheffield S10 3RL

Location

Registered Address	Studio 21 Sum Studios 1 Hartley Street Sheffield S2 3AQ
Region	Yorkshire and The Humber
Constituency	Sheffield, Heeley
County	South Yorkshire
Ward	Gleadless Valley
Built Up Area	Sheffield
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2.9k at £1	Mrs Gillian M. Price 9.01% Ordinary
1.4k at £1	A.s. Teather 4.43% Ordinary
1.4k at £1	Mrs H.v. Wheatley 4.43% Ordinary
1.4k at £1	Mrs P.m. Teather 4.43% Ordinary
12.3k at £1	Roger M. Smith 37.93% Ordinary
12k at £1	Mrs Anne M. Smith 36.98% Ordinary
500 at £1	R.s. Thraves 1.54% Ordinary
400 at £1	Peter M. Smith 1.23% Ordinary

Financials

Year	2014
Net Worth	£618,518
Cash	£9,756
Current Liabilities	£19,553

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 January

Returns

Latest Return	28 December 2023 (4 months ago)
Next Return Due	11 January 2025 (8 months, 2 weeks from now)

Charges

30 January 1989	Delivered on: 7 February 1989 Satisfied on: 31 August 2005 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
6 December 1913	Delivered on: 6 December 1913 Classification: Series of debentures Outstanding

30 January 1989

Delivered on: 7 February 1989
Satisfied on: 31 August 2005
Persons entitled: National Westminster Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

6 December 1913

Delivered on: 6 December 1913
Classification: Series of debentures
Outstanding

Filing History

29 December 2023	Confirmation statement made on 28 December 2023 with no updates (3 pages)
30 October 2023	Unaudited abridged accounts made up to 31 January 2023 (14 pages)
7 January 2023	Confirmation statement made on 28 December 2022 with no updates (3 pages)
23 October 2022	Unaudited abridged accounts made up to 31 January 2022 (13 pages)
28 December 2021	Confirmation statement made on 28 December 2021 with no updates (3 pages)
31 October 2021	Unaudited abridged accounts made up to 31 January 2021 (13 pages)
2 April 2021	Registered office address changed from 82 Upper Hanover Street Sheffield S3 7RQ to Studio 21 Sum Studios 1 Hartley Street Sheffield S2 3AQ on 2 April 2021 (1 page)
30 January 2021	Unaudited abridged accounts made up to 31 January 2020 (13 pages)
28 December 2020	Confirmation statement made on 28 December 2020 with no updates (3 pages)
28 December 2019	Confirmation statement made on 28 December 2019 with no updates (3 pages)
31 October 2019	Unaudited abridged accounts made up to 31 January 2019 (12 pages)
2 January 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
30 October 2018	Unaudited abridged accounts made up to 31 January 2018 (11 pages)
28 December 2017	Confirmation statement made on 28 December 2017 with no updates (3 pages)
28 December 2017	Confirmation statement made on 28 December 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
24 January 2017	Total exemption small company accounts made up to 31 January 2016 (5 pages)
24 January 2017	Total exemption small company accounts made up to 31 January 2016 (5 pages)
8 January 2017	Confirmation statement made on 14 December 2016 with updates (6 pages)
8 January 2017	Confirmation statement made on 14 December 2016 with updates (6 pages)
14 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 32,450 (6 pages)
14 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 32,450 (6 pages)
31 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
31 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
31 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 32,450 (6 pages)
31 December 2014	Registered office address changed from 57-59 Saltergate Chesterfield Derbyshire S40 1UL to 82 Upper Hanover Street Sheffield S3 7RQ on 31 December 2014 (1 page)
31 December 2014	Registered office address changed from 57-59 Saltergate Chesterfield Derbyshire S40 1UL to 82 Upper Hanover Street Sheffield S3 7RQ on 31 December 2014 (1 page)
31 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 32,450 (6 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
16 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 32,450 (6 pages)
16 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 32,450 (6 pages)
27 November 2013	Accounts for a small company made up to 31 January 2013 (5 pages)
27 November 2013	Accounts for a small company made up to 31 January 2013 (5 pages)
3 September 2013	Termination of appointment of John Appleby as a director (1 page)
3 September 2013	Appointment of Mr Mark Jonathan Randall as a director (2 pages)
3 September 2013	Termination of appointment of John Appleby as a director (1 page)
3 September 2013	Appointment of Mr Mark Jonathan Randall as a secretary (2 pages)
3 September 2013	Appointment of Mr Mark Jonathan Randall as a secretary (2 pages)
3 September 2013	Appointment of Mr Mark Jonathan Randall as a director (2 pages)
3 September 2013	Termination of appointment of John Appleby as a secretary (1 page)
3 September 2013	Termination of appointment of John Appleby as a secretary (1 page)
25 February 2013	Annual return made up to 14 December 2012 with a full list of shareholders (6 pages)
25 February 2013	Annual return made up to 14 December 2012 with a full list of shareholders (6 pages)
6 November 2012	Accounts for a small company made up to 31 January 2012 (6 pages)
6 November 2012	Accounts for a small company made up to 31 January 2012 (6 pages)
27 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
27 January 2012	Director's details changed for Mr Roger Martin Smith on 12 December 2011 (2 pages)
27 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
27 January 2012	Director's details changed for Mr Roger Martin Smith on 12 December 2011 (2 pages)
8 November 2011	Amended accounts made up to 31 January 2011 (6 pages)
8 November 2011	Amended accounts made up to 31 January 2011 (6 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
18 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
18 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
29 October 2010	Accounts for a small company made up to 31 January 2010 (6 pages)
29 October 2010	Accounts for a small company made up to 31 January 2010 (6 pages)
22 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (7 pages)
22 December 2009	Director's details changed for Mr Roger Martin Smith on 14 December 2009 (2 pages)
22 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (7 pages)
22 December 2009	Director's details changed for Mr Roger Martin Smith on 14 December 2009 (2 pages)
2 December 2009	Accounts for a small company made up to 31 January 2009 (6 pages)
2 December 2009	Accounts for a small company made up to 31 January 2009 (6 pages)
14 April 2009	Return made up to 14/12/08; full list of members (5 pages)
14 April 2009	Director's change of particulars / roger smith / 29/01/2009 (1 page)
14 April 2009	Director's change of particulars / roger smith / 29/01/2009 (1 page)
14 April 2009	Return made up to 14/12/08; full list of members (5 pages)
2 December 2008	Accounts for a small company made up to 31 January 2008 (5 pages)
2 December 2008	Accounts for a small company made up to 31 January 2008 (5 pages)
8 April 2008	Return made up to 14/12/07; full list of members (8 pages)
8 April 2008	Return made up to 14/12/07; full list of members (8 pages)
2 December 2007	Accounts for a small company made up to 31 January 2007 (6 pages)
2 December 2007	Accounts for a small company made up to 31 January 2007 (6 pages)
12 April 2007	Accounts for a small company made up to 31 January 2006 (6 pages)
12 April 2007	Accounts for a small company made up to 31 January 2006 (6 pages)
21 February 2007	Return made up to 14/12/06; full list of members (9 pages)
21 February 2007	Return made up to 14/12/06; full list of members (9 pages)
28 December 2005	Return made up to 14/12/05; full list of members (10 pages)
28 December 2005	Return made up to 14/12/05; full list of members (10 pages)
7 December 2005	Accounts for a small company made up to 31 January 2005 (5 pages)
7 December 2005	Accounts for a small company made up to 31 January 2005 (5 pages)
31 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2005	Return made up to 14/12/04; full list of members (9 pages)
14 January 2005	Return made up to 14/12/04; full list of members (9 pages)
7 December 2004	Accounts for a small company made up to 31 January 2004 (5 pages)
7 December 2004	Accounts for a small company made up to 31 January 2004 (5 pages)
2 February 2004	Return made up to 14/12/03; full list of members (9 pages)
2 February 2004	Return made up to 14/12/03; full list of members (9 pages)
1 December 2003	Accounts for a small company made up to 31 January 2003 (5 pages)
1 December 2003	Accounts for a small company made up to 31 January 2003 (5 pages)
21 January 2003	Return made up to 14/12/02; full list of members (9 pages)
21 January 2003	Return made up to 14/12/02; full list of members (9 pages)
13 November 2002	Accounts for a small company made up to 31 January 2002 (5 pages)
13 November 2002	Accounts for a small company made up to 31 January 2002 (5 pages)
10 January 2002	Return made up to 14/12/01; full list of members (8 pages)
10 January 2002	Return made up to 14/12/01; full list of members (8 pages)
9 November 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
9 November 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
4 January 2001	Return made up to 14/12/00; full list of members (8 pages)
4 January 2001	Return made up to 14/12/00; full list of members (8 pages)
30 November 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
30 November 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
8 March 2000	Return made up to 14/12/99; full list of members (8 pages)
8 March 2000	Return made up to 14/12/99; full list of members (8 pages)
2 December 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
2 December 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
19 January 1999	Return made up to 14/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 January 1999	Return made up to 14/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 December 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
1 December 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
6 March 1998	Return made up to 14/12/97; full list of members 363(288) ‐ Director resigned (6 pages)
6 March 1998	Return made up to 14/12/97; full list of members 363(288) ‐ Director resigned (6 pages)
3 December 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
3 December 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
15 January 1997	Return made up to 14/12/96; full list of members (6 pages)
15 January 1997	Return made up to 14/12/96; full list of members (6 pages)
3 December 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
3 December 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
24 January 1996	Return made up to 14/12/95; no change of members (6 pages)
24 January 1996	Return made up to 14/12/95; no change of members (6 pages)