LONE STAR RESTAURANTS LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 00478482
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 17 February 195076 years
Registered office: 107 Charterhouse Street, London, EC1M 6HW, England
Accounts due: 29 December 2019
Confirmation statement due: 27 April 2020
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 20:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
107 Charterhouse Street, London, EC1M 6HW, England
Nature of business
Other service activities n.e.c.
Previous company names
CORRETT RESTAURANTS LIMITED
CORRETT (HOLDINGS) LIMITED
HOUSE OF CORRET LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CORRETT, Paul RESIGNED	Secretary	06 Jun 2006	09 Oct 2009			Whately House, Westminster Toad, Foxrock, Dublin 18, Ireland
GOBBO, Gian Mario RESIGNED	Secretary	19 Dec 1993	06 Jun 2006			26 Cygnet House, 83-89 Belsize Road, London, NW6 4AR
HOGDON, Brenda RESIGNED	Secretary		19 Dec 1993			7 Long Meadow, Hutton, Brentwood, Essex, CM13 2HJ
ABBOTT, David John RESIGNED	Director	03 Sep 2003	06 Jun 2006	England	December 1948	65 Whitecroft Way, Beckenham, Kent, BR3 3AW
ABELA, Marlon Ralph Pietro RESIGNED	Director	09 Oct 2009	08 Dec 2021	England	July 1975	14-16, Bruton Place, London, W1J 6LX, United Kingdom
CORRETT, Ernest Ephraim RESIGNED	Director		22 Jul 2003		January 1923	25 Roedean Crescent, London, SW15 5JX
CORRETT, Graham RESIGNED	Director	14 Jun 2002	16 Jan 2003		April 1954	Flat 2, 80 Eaton Place, London, SW1X 8AU
CORRETT, Paul RESIGNED	Director	06 Jun 2006	09 Oct 2009		September 1952	Whately House, Westminster Toad, Foxrock, Dublin 18, Ireland
HARRIS, Jonathan Robert RESIGNED	Director	09 Oct 2009	21 Dec 2017	England	February 1958	14-16, Bruton Place, London, W1J 6LX, United Kingdom
HOGDON, Brenda RESIGNED	Director		19 Dec 1993		January 1937	7 Long Meadow, Hutton, Brentwood, Essex, CM13 2HJ
LEWIN, Stephen Richard RESIGNED	Director	03 Sep 2003	06 Jun 2006	England	November 1952	50 Broadway, London, SW1H 0BL
PHILCOX, Jennifer RESIGNED	Director	06 Jun 2006	09 Oct 2009		June 1977	Whately House, Westminster Road, Foxrock, Dublin 18, Ireland
VINCENT, Guy Wyndham RESIGNED	Director	16 Feb 2006	06 Mar 2006		November 1955	27 Southerton Road, London, W6 0PJ
WILLIS, Patrick RESIGNED	Director	09 Oct 2009	07 Jul 2017	England	October 1950	14-16, Bruton Place, London, W1J 6LX
HALLDIME LIMITED RESIGNED	Director	17 Jan 2003	03 Sep 2003			2 Fitzhardinge Street, London, W1H 6EE

CORRETT, Paul RESIGNED
Role: Secretary
Appointed on: 06 Jun 2006
Resigned on: 09 Oct 2009
Address: Whately House, Westminster Toad, Foxrock, Dublin 18, Ireland

GOBBO, Gian Mario RESIGNED
Role: Secretary
Appointed on: 19 Dec 1993
Resigned on: 06 Jun 2006
Address: 26 Cygnet House, 83-89 Belsize Road, London, NW6 4AR

HOGDON, Brenda RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Dec 1993
Address: 7 Long Meadow, Hutton, Brentwood, Essex, CM13 2HJ

ABBOTT, David John RESIGNED
Role: Director
Appointed on: 03 Sep 2003
Resigned on: 06 Jun 2006
Country of Residence: England
Date of birth: December 1948
Address: 65 Whitecroft Way, Beckenham, Kent, BR3 3AW

ABELA, Marlon Ralph Pietro RESIGNED
Role: Director
Appointed on: 09 Oct 2009
Resigned on: 08 Dec 2021
Country of Residence: England
Date of birth: July 1975
Address: 14-16, Bruton Place, London, W1J 6LX, United Kingdom

CORRETT, Ernest Ephraim RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jul 2003
Date of birth: January 1923
Address: 25 Roedean Crescent, London, SW15 5JX

CORRETT, Graham RESIGNED
Role: Director
Appointed on: 14 Jun 2002
Resigned on: 16 Jan 2003
Date of birth: April 1954
Address: Flat 2, 80 Eaton Place, London, SW1X 8AU

CORRETT, Paul RESIGNED
Role: Director
Appointed on: 06 Jun 2006
Resigned on: 09 Oct 2009
Date of birth: September 1952
Address: Whately House, Westminster Toad, Foxrock, Dublin 18, Ireland

HARRIS, Jonathan Robert RESIGNED
Role: Director
Appointed on: 09 Oct 2009
Resigned on: 21 Dec 2017
Country of Residence: England
Date of birth: February 1958
Address: 14-16, Bruton Place, London, W1J 6LX, United Kingdom

HOGDON, Brenda RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Dec 1993
Date of birth: January 1937
Address: 7 Long Meadow, Hutton, Brentwood, Essex, CM13 2HJ

LEWIN, Stephen Richard RESIGNED
Role: Director
Appointed on: 03 Sep 2003
Resigned on: 06 Jun 2006
Country of Residence: England
Date of birth: November 1952
Address: 50 Broadway, London, SW1H 0BL

PHILCOX, Jennifer RESIGNED
Role: Director
Appointed on: 06 Jun 2006
Resigned on: 09 Oct 2009
Date of birth: June 1977
Address: Whately House, Westminster Road, Foxrock, Dublin 18, Ireland

VINCENT, Guy Wyndham RESIGNED
Role: Director
Appointed on: 16 Feb 2006
Resigned on: 06 Mar 2006
Date of birth: November 1955
Address: 27 Southerton Road, London, W6 0PJ

WILLIS, Patrick RESIGNED
Role: Director
Appointed on: 09 Oct 2009
Resigned on: 07 Jul 2017
Country of Residence: England
Date of birth: October 1950
Address: 14-16, Bruton Place, London, W1J 6LX

HALLDIME LIMITED RESIGNED
Role: Director
Appointed on: 17 Jan 2003
Resigned on: 03 Sep 2003
Address: 2 Fitzhardinge Street, London, W1H 6EE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Jul 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 May 1987	Satisfied
11 Sep 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jul 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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