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Home > England & Wales Companies > LONE STAR RESTAURANTS LIMITED
Company Information for

LONE STAR RESTAURANTS LIMITED

107 CHARTERHOUSE STREET, LONDON, EC1M 6HW,
Company Registration Number
00478482
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lone Star Restaurants Ltd
LONE STAR RESTAURANTS LIMITED was founded on 1950-02-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Lone Star Restaurants Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LONE STAR RESTAURANTS LIMITED
 
Legal Registered Office
107 CHARTERHOUSE STREET
LONDON
EC1M 6HW
Other companies in W1J
 
Filing Information
Company Number 00478482
Company ID Number 00478482
Date formed 1950-02-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 29/12/2019
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts SMALL
Last Datalog update: 2024-04-07 00:32:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONE STAR RESTAURANTS LIMITED
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Company Officers of LONE STAR RESTAURANTS LIMITED

Current Directors
Officer Role Date Appointed
MARLON RALPH PIETRO ABELA
 Director 2009-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN ROBERT HARRIS
 Director 2009-10-09 2017-12-21
PATRICK WILLIS
 Director 2009-10-09 2017-07-07
PAUL CORRETT
 Company Secretary 2006-06-06 2009-10-09
PAUL CORRETT
 Director 2006-06-06 2009-10-09
JENNIFER PHILCOX
 Director 2006-06-06 2009-10-09
GIAN MARIO GOBBO
 Company Secretary 1993-12-19 2006-06-06
DAVID JOHN ABBOTT
 Director 2003-09-03 2006-06-06
STEPHEN RICHARD LEWIN
 Director 2003-09-03 2006-06-06
GUY WYNDHAM VINCENT
 Director 2006-02-16 2006-03-06
HALLDIME LIMITED
 Director 2003-01-17 2003-09-03
ERNEST EPHRAIM CORRETT
 Director 1992-04-13 2003-07-22
GRAHAM CORRETT
 Director 2002-06-14 2003-01-16
BRENDA HOGDON
 Company Secretary 1992-04-13 1993-12-19
BRENDA HOGDON
 Director 1992-04-13 1993-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARLON RALPH PIETRO ABELA DAILYRARE LIMITED Director 2016-03-21 CURRENT 1991-05-03 In Administration/Administrative Receiver
MARLON RALPH PIETRO ABELA MARC (BRUTON) LTD Director 2016-01-15 CURRENT 2016-01-15 Active - Proposal to Strike off
MARLON RALPH PIETRO ABELA GREEN'S (WEST END) LIMITED Director 2014-08-04 CURRENT 1981-09-11 Active - Proposal to Strike off
MARLON RALPH PIETRO ABELA THE GREENHOUSE WINE COMPANY LIMITED Director 2014-08-04 CURRENT 1973-12-19 Active - Proposal to Strike off
MARLON RALPH PIETRO ABELA DARESBURY RESTAURANTS (GREENS) LIMITED Director 2014-08-01 CURRENT 2008-05-14 Active - Proposal to Strike off
MARLON RALPH PIETRO ABELA MARC MANAGEMENT SERVICES LTD Director 2013-05-02 CURRENT 2013-05-02 Active - Proposal to Strike off
MARLON RALPH PIETRO ABELA MARC (MILL) LIMITED Director 2010-10-18 CURRENT 2010-09-16 Liquidation
MARLON RALPH PIETRO ABELA MORTONS CLUB LIMITED Director 2009-10-09 CURRENT 1986-03-24 In Administration/Administrative Receiver
MARLON RALPH PIETRO ABELA MARC (BAKERY) LIMITED Director 2009-05-14 CURRENT 2009-05-14 In Administration/Administrative Receiver
MARLON RALPH PIETRO ABELA NAPA GROUP (UK) LIMITED Director 2005-05-06 CURRENT 2005-05-06 Active - Proposal to Strike off
MARLON RALPH PIETRO ABELA MARC (CASSIS) LIMITED Director 2004-03-02 CURRENT 2004-03-02 Liquidation
MARLON RALPH PIETRO ABELA MARC (GREENHOUSE) LIMITED Director 2003-01-10 CURRENT 1976-08-12 Liquidation
MARLON RALPH PIETRO ABELA MARC (UMU) LIMITED Director 2002-12-03 CURRENT 2002-11-21 In Administration/Administrative Receiver
MARLON RALPH PIETRO ABELA MORTONS THE RESTAURANT LIMITED Director 2002-04-03 CURRENT 2001-02-23 In Administration/Administrative Receiver
MARLON RALPH PIETRO ABELA MARC LIMITED Director 2002-02-12 CURRENT 2002-01-24 Liquidation
MARLON RALPH PIETRO ABELA MARC FINE WINES LIMITED Director 2001-10-10 CURRENT 2001-10-10 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-04-19PSC07CESSATION OF MARLON RALPH PIETRO ABELA AS A PERSON OF SIGNIFICANT CONTROL
2022-04-19TM01APPOINTMENT TERMINATED, DIRECTOR MARLON RALPH PIETRO ABELA
2020-03-14DISS16(SOAS)Compulsory strike-off action has been suspended
2020-02-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004784820006
2019-09-29AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-09-27AA01Current accounting period shortened from 31/12/19 TO 30/12/19
2019-07-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2019-02-16DISS40Compulsory strike-off action has been discontinued
2019-01-08DISS16(SOAS)Compulsory strike-off action has been suspended
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/18 FROM 14-16 Bruton Place London W1J 6LX
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROBERT HARRIS
2017-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 004784820007
2017-07-07TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK WILLIS
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 50001
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-27AUDAUDITOR'S RESIGNATION
2016-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 004784820006
2016-09-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004784820005
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 50001
2016-04-14AR0113/04/16 ANNUAL RETURN FULL LIST
2016-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 004784820005
2016-03-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 50001
2015-04-13AR0113/04/15 ANNUAL RETURN FULL LIST
2015-04-13CH01Director's details changed for Mr Patrick Willis on 2015-01-01
2014-11-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-10-10CH01Director's details changed for Mr Jonathan Robert Harris on 2014-10-07
2014-07-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 50001
2014-04-16AR0113/04/14 ANNUAL RETURN FULL LIST
2014-01-09CH01Director's details changed for Mr Marlon Ralph Pietro Abela on 2013-12-06
2013-11-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-17AR0113/04/13 ANNUAL RETURN FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-13AR0113/04/12 FULL LIST
2011-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-05-09AR0113/04/11 FULL LIST
2011-02-11AA01PREVEXT FROM 09/09/2010 TO 31/12/2010
2010-04-29AR0113/04/10 FULL LIST
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK WILLIS / 01/11/2009
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT HARRIS / 01/11/2009
2009-11-05AP01DIRECTOR APPOINTED MARLON RALPH PIETRO ABELA
2009-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2009 FROM 73 WIMPOLE STREET LONDON W1G 8AZ
2009-10-25TM02APPOINTMENT TERMINATED, SECRETARY PAUL CORRETT
2009-10-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CORRETT
2009-10-25TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER PHILCOX
2009-10-25AP01DIRECTOR APPOINTED PATRICK WILLIS
2009-10-25AP01DIRECTOR APPOINTED JONATHAN ROBERT HARRIS
2009-10-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-09-14AA09/09/09 TOTAL EXEMPTION SMALL
2009-09-08225CURREXT FROM 28/04/2009 TO 09/09/2009
2009-04-22363aRETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2009-04-22288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL CORRETT / 01/09/2008
2009-04-22288cDIRECTOR'S CHANGE OF PARTICULARS / JENNIFER PHILCOX / 01/09/2008
2008-11-28AA28/04/08 TOTAL EXEMPTION SMALL
2008-04-16363aRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2008-04-15288cDIRECTOR'S CHANGE OF PARTICULARS / JENNIFER PHILCOX / 01/08/2007
2008-04-15288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL CORRETT / 10/07/2007
2008-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/04/07
2007-06-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-20363sRETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2007-06-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/04/06
2006-08-08287REGISTERED OFFICE CHANGED ON 08/08/06 FROM: 2 FITZHARDINGE STREET LONDON W1H 6EE
2006-06-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-21288aNEW DIRECTOR APPOINTED
2006-06-21288bDIRECTOR RESIGNED
2006-06-21288bSECRETARY RESIGNED
2006-06-21288bDIRECTOR RESIGNED
2006-05-09225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 28/04/06
2006-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-04-24363sRETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2006-03-14288bDIRECTOR RESIGNED
2006-03-07288aNEW DIRECTOR APPOINTED
2006-02-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-19363sRETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2004-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-04-19363sRETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
2004-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-09-14288aNEW DIRECTOR APPOINTED
2003-09-14288aNEW DIRECTOR APPOINTED
2003-09-14288bDIRECTOR RESIGNED
2003-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-08-05288bDIRECTOR RESIGNED
2003-04-23363sRETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
2003-02-08288aNEW DIRECTOR APPOINTED
2003-02-07288bDIRECTOR RESIGNED
2002-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-06-21288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LONE STAR RESTAURANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LONE STAR RESTAURANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-10-09 Satisfied PAUL CORRETT
LEGAL CHARGE 1987-05-12 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1984-09-11 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1980-07-18 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONE STAR RESTAURANTS LIMITED

Intangible Assets
Patents
We have not found any records of LONE STAR RESTAURANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONE STAR RESTAURANTS LIMITED
Trademarks
We have not found any records of LONE STAR RESTAURANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONE STAR RESTAURANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as LONE STAR RESTAURANTS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where LONE STAR RESTAURANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONE STAR RESTAURANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONE STAR RESTAURANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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