Company NameLodestar Holdings Limited
DirectorsRoger Martin Smith and Mark Jonathan Randall
Company StatusActive
Company Number00166694
CategoryPrivate Limited Company
Incorporation Date19 April 1920(100 years, 7 months ago)

Business Activity

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

Directors

Director NameMr Roger Martin Smith
Date of BirthApril 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 1990(70 years, 8 months after company formation)
Appointment Duration29 years, 10 months
RoleMechanical Engineer
Country of ResidenceUnited Kingdom
Correspondence Address82 Upper Hanover Street
Sheffield
S3 7RQ
Director NameMr Mark Jonathan Randall
Date of BirthMarch 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed27 June 2013(93 years, 3 months after company formation)
Appointment Duration7 years, 4 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address82 Upper Hanover Street
Sheffield
S3 7RQ
Secretary NameMr Mark Jonathan Randall
StatusCurrent
Appointed27 June 2013(93 years, 3 months after company formation)
Appointment Duration7 years, 4 months
RoleCompany Director
Correspondence Address82 Upper Hanover Street
Sheffield
S3 7RQ
Director NameMr John Ernest Appleby
Date of BirthJuly 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1990(70 years, 8 months after company formation)
Appointment Duration22 years, 5 months (resigned 03 June 2013)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address31 Chorley Road
Sheffield
S10 3RL
Director NameMr Samuel Smith
Date of BirthApril 1916 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1990(70 years, 8 months after company formation)
Appointment Duration6 years, 1 month (resigned 02 February 1997)
RoleMechanical Engineer
Correspondence AddressSilver Birch 50 Stumperlowe Crescent Road
Fulwood
Sheffield
South Yorkshire
S10 3PR
Secretary NameMr John Ernest Appleby
NationalityBritish
StatusResigned
Appointed14 December 1990(70 years, 8 months after company formation)
Appointment Duration22 years, 5 months (resigned 03 June 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Chorley Road
Sheffield
S10 3RL

Location

Registered Address82 Upper Hanover Street
Sheffield
S3 7RQ
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardBroomhill and Sharrow Vale
Built Up AreaSheffield
Address MatchesOver 30 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£618,518
Cash£9,756
Current Liabilities£19,553

Accounts

Latest Accounts31 January 2019 (1 year, 9 months ago)
Next Accounts Due31 January 2021 (3 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 January

Returns

Latest Return28 December 2019 (10 months, 1 week ago)
Next Return Due8 February 2021 (3 months, 1 week from now)

Charges

30 January 1989Delivered 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 1913Delivered on: 6 December 1913
Classification: Series of debentures
Outstanding

Filing History

28 December 2017Confirmation statement made on 28 December 2017 with no updates (3 pages)
14 December 2017Confirmation statement made on 14 December 2017 with no updates (3 pages)
30 October 2017Total exemption full accounts made up to 31 January 2017 (11 pages)
24 January 2017Total exemption small company accounts made up to 31 January 2016 (5 pages)
8 January 2017Confirmation statement made on 14 December 2016 with updates (6 pages)
14 December 2015Annual 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 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
31 December 2014Annual 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 2014Registered 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 October 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
16 December 2013Annual 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 2013Accounts for a small company made up to 31 January 2013 (5 pages)
3 September 2013Termination of appointment of John Appleby as a director (1 page)
3 September 2013Termination of appointment of John Appleby as a secretary (1 page)
3 September 2013Appointment of Mr Mark Jonathan Randall as a secretary (2 pages)
3 September 2013Appointment of Mr Mark Jonathan Randall as a director (2 pages)
25 February 2013Annual return made up to 14 December 2012 with a full list of shareholders (6 pages)
6 November 2012Accounts for a small company made up to 31 January 2012 (6 pages)
27 January 2012Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
27 January 2012Director's details changed for Mr Roger Martin Smith on 12 December 2011 (2 pages)
8 November 2011Amended accounts made up to 31 January 2011 (6 pages)
31 October 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
18 December 2010Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
29 October 2010Accounts for a small company made up to 31 January 2010 (6 pages)
22 December 2009Annual return made up to 14 December 2009 with a full list of shareholders (7 pages)
22 December 2009Director's details changed for Mr Roger Martin Smith on 14 December 2009 (2 pages)
2 December 2009Accounts for a small company made up to 31 January 2009 (6 pages)
14 April 2009Return made up to 14/12/08; full list of members (5 pages)
14 April 2009Director's change of particulars / roger smith / 29/01/2009 (1 page)
2 December 2008Accounts for a small company made up to 31 January 2008 (5 pages)
8 April 2008Return made up to 14/12/07; full list of members (8 pages)
2 December 2007Accounts for a small company made up to 31 January 2007 (6 pages)
12 April 2007Accounts for a small company made up to 31 January 2006 (6 pages)
21 February 2007Return made up to 14/12/06; full list of members (9 pages)
28 December 2005Return made up to 14/12/05; full list of members (10 pages)
7 December 2005Accounts for a small company made up to 31 January 2005 (5 pages)
31 August 2005Declaration of satisfaction of mortgage/charge (1 page)
14 January 2005Return made up to 14/12/04; full list of members (9 pages)
7 December 2004Accounts for a small company made up to 31 January 2004 (5 pages)
2 February 2004Return made up to 14/12/03; full list of members (9 pages)
1 December 2003Accounts for a small company made up to 31 January 2003 (5 pages)
21 January 2003Return made up to 14/12/02; full list of members (9 pages)
13 November 2002Accounts for a small company made up to 31 January 2002 (5 pages)
10 January 2002Return made up to 14/12/01; full list of members (8 pages)
9 November 2001Accounts for a small company made up to 31 January 2001 (5 pages)
4 January 2001Return made up to 14/12/00; full list of members (8 pages)
30 November 2000Accounts for a small company made up to 31 January 2000 (5 pages)
8 March 2000Return made up to 14/12/99; full list of members (8 pages)
2 December 1999Accounts for a small company made up to 31 January 1999 (6 pages)
19 January 1999Return made up to 14/12/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
1 December 1998Accounts for a small company made up to 31 January 1998 (6 pages)
6 March 1998Return made up to 14/12/97; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
3 December 1997Accounts for a small company made up to 31 January 1997 (5 pages)
15 January 1997Return made up to 14/12/96; full list of members (6 pages)
3 December 1996Accounts for a small company made up to 31 January 1996 (7 pages)
24 January 1996Return made up to 14/12/95; no change of members (6 pages)