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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 11
  • 1
    Charriot Lecacheur, Laurence Marie
    Head Of Finance Systems born in February 1958
    Individual (1 offspring)
    Officer
    2002-03-04 ~ 2012-12-13
    OF - Director → CIF 0
  • 2
    Wilson, Gavin Bruce
    Computer Cosultant born in October 1948
    Individual (1 offspring)
    Officer
    1992-09-03 ~ 1993-07-23
    OF - Director → CIF 0
    Wilson, Gavin Bruce
    Civil Servant born in October 1948
    Individual (1 offspring)
    2000-10-14 ~ 2010-02-01
    OF - Director → CIF 0
    Wilson, Gavin Bruce
    Individual (1 offspring)
    Officer
    1992-09-03 ~ 2000-10-10
    OF - Secretary → CIF 0
    2002-03-04 ~ 2003-03-19
    OF - Secretary → CIF 0
    2006-05-01 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 3
    Silkin, Sergey
    Born in March 1968
    Individual (1 offspring)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
    Silkin, Sergey
    Banker
    Individual (1 offspring)
    Officer
    2008-06-29 ~ now
    OF - Secretary → CIF 0
    Mr Sergey Silkin
    Born in March 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Rossbach, Suzanne
    Teacher Trainer born in December 1961
    Individual (1 offspring)
    Officer
    2003-03-24 ~ 2005-08-12
    OF - Director → CIF 0
    Rossbach, Suzanne
    Individual (1 offspring)
    Officer
    2003-03-24 ~ 2005-08-12
    OF - Secretary → CIF 0
  • 5
    Burianova, Iryna Pavlovna
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2012-06-24 ~ now
    OF - Director → CIF 0
    Mrs Iryna Pavlovna Burianova
    Born in August 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Choy, Lily Tse Kwan
    Businesswoman born in December 1965
    Individual (1 offspring)
    Officer
    2006-07-18 ~ 2025-03-05
    OF - Director → CIF 0
  • 7
    Lecacheur, Xavier
    Consultant born in September 1959
    Individual (1 offspring)
    Officer
    2015-07-09 ~ 2024-06-07
    OF - Director → CIF 0
  • 8
    Cazalet, Deborah
    Psychotherapist born in May 1939
    Individual (1 offspring)
    Officer
    1992-09-03 ~ 2007-06-30
    OF - Director → CIF 0
  • 9
    NOMINEE SECRETARIES LTD
    NOMINEE SECRETARIES LIMITED 05856107
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    1992-07-23 ~ 1994-02-08
    OF - Nominee Secretary → CIF 0
  • 10
    NOMINEE DIRECTORS LTD
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14 03855259
    197-199 City Road, London
    Dissolved Corporate (2329 offsprings)
    Officer
    1992-07-23 ~ 1994-02-08
    OF - Nominee Director → CIF 0
  • 11
    PEMBERTONS SECRETARIES LIMITED - now
    SOLITAIRE SECRETARIES LTD
    - 2010-05-19 01666012
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    Lynwood House, 10 Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (31 parents, 247 offsprings)
    Officer
    2000-08-01 ~ 2002-03-04
    OF - Secretary → CIF 0
parent relation
Company in focus

LONESTAR PROPERTIES LIMITED

Period: 1992-07-23 ~ now
Company number: 02733855
Registered name
LONESTAR PROPERTIES LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
5,379 GBP2023-11-30
5,379 GBP2022-11-30
Debtors
12,426 GBP2023-11-30
10,911 GBP2022-11-30
Cash at bank and in hand
4,334 GBP2023-11-30
13,677 GBP2022-11-30
Current Assets
16,760 GBP2023-11-30
24,588 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-20,815 GBP2022-11-30
Net Current Assets/Liabilities
2,896 GBP2023-11-30
3,773 GBP2022-11-30
Total Assets Less Current Liabilities
8,275 GBP2023-11-30
9,152 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-2,250 GBP2023-11-30
-2,250 GBP2022-11-30
Net Assets/Liabilities
6,025 GBP2023-11-30
6,902 GBP2022-11-30
Equity
Called up share capital
5 GBP2023-11-30
5 GBP2022-11-30
5 GBP2021-11-30
Retained earnings (accumulated losses)
6,020 GBP2023-11-30
6,897 GBP2022-11-30
6,547 GBP2021-11-30
Equity
6,025 GBP2023-11-30
6,902 GBP2022-11-30
Profit/Loss
Retained earnings (accumulated losses)
-877 GBP2022-12-01 ~ 2023-11-30
350 GBP2021-12-01 ~ 2022-11-30
Profit/Loss
-877 GBP2022-12-01 ~ 2023-11-30
350 GBP2021-12-01 ~ 2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
5,379 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2022-11-30
Property, Plant & Equipment
Land and buildings
5,379 GBP2023-11-30
5,379 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
5,700 GBP2023-11-30
5,848 GBP2022-11-30
Other Debtors
Amounts falling due within one year
6,726 GBP2023-11-30
5,063 GBP2022-11-30
Debtors
Amounts falling due within one year, Current
12,426 GBP2023-11-30
Current, Amounts falling due within one year
10,911 GBP2022-11-30
Trade Creditors/Trade Payables
Current
10,014 GBP2023-11-30
20,265 GBP2022-11-30
Other Creditors
Current
3,850 GBP2023-11-30
550 GBP2022-11-30
Creditors
Current
13,864 GBP2023-11-30
20,815 GBP2022-11-30
Other Creditors
Non-current
2,250 GBP2023-11-30
2,250 GBP2022-11-30

  • LONESTAR PROPERTIES LIMITED
    Info
    Registered number 02733855
    12 Abercorn Place, London NW8 9XP
    PRIVATE LIMITED COMPANY incorporated on 1992-07-23 (33 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.