LONESTAR PROPERTIES LIMITED

Company summary

Company number: 02733855
Status: ACTIVE
Incorporated / age: 23 July 199234 years
Registered office: 12 Abercorn Place, London, NW8 9XP
Accounts due: 28 November 2026
Confirmation statement due: 14 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 21:48 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
12 Abercorn Place, London, NW8 9XP
Nature of business
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SILKIN, Sergey ACTIVE	Secretary	29 Jun 2008				Flat 1 12 Abercorn Place, London, NW8 9XP
BURIANOVA, Iryna Pavlovna ACTIVE	Director	24 Jun 2012		United Kingdom	August 1971	12, Abercorn Place, London, NW8 9XP, United Kingdom
SILKIN, Sergey ACTIVE	Director	01 Jun 2007		England	March 1968	Flat 1 12 Abercorn Place, London, NW8 9XP
ROSSBACH, Suzanne RESIGNED	Secretary	24 Mar 2003	12 Aug 2005			14 Abercorn Place, St Johns Wood, London, NW8 9XP
WILSON, Gavin Bruce RESIGNED	Secretary	01 May 2006	01 Feb 2010			Flat 2, 12 Abercorn Place, London, NW8 9XP
WILSON, Gavin Bruce RESIGNED	Secretary	04 Mar 2002	19 Mar 2003			Flat 2, 12 Abercorn Place, London, NW8 9XP
WILSON, Gavin Bruce RESIGNED	Secretary	03 Sep 1992	10 Oct 2000			Flat 2, 12 Abercorn Place, London, NW8 9XP
NOMINEE SECRETARIES LTD RESIGNED	Nominee Secretary	23 Jul 1992	08 Feb 1994			3 Garden Walk, London, EC2A 3EQ
SOLITAIRE SECRETARIES LTD RESIGNED	Secretary	01 Aug 2000	04 Mar 2002			Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ
CAZALET, Deborah RESIGNED	Director	03 Sep 1992	30 Jun 2007		May 1939	12 Abercorn Place, London, NW8 9XP
CHARRIOT LECACHEUR, Laurence Marie RESIGNED	Director	04 Mar 2002	13 Dec 2012	United Kingdom	February 1958	14a Abercorn Place, London, NW8 9XP
CHOY, Lily Tse Kwan RESIGNED	Director	18 Jul 2006	05 Mar 2025	United Kingdom	December 1965	14 Abercorn Place, St John's Wood, London, NW8 9XP
LECACHEUR, Xavier RESIGNED	Director	09 Jul 2015	07 Jun 2024	England	September 1959	14a, Abercorn Place, London, NW8 9XP, England
ROSSBACH, Suzanne RESIGNED	Director	24 Mar 2003	12 Aug 2005		December 1961	14 Abercorn Place, St Johns Wood, London, NW8 9XP
WILSON, Gavin Bruce RESIGNED	Director	14 Oct 2000	01 Feb 2010		October 1948	Flat 2, 12 Abercorn Place, London, NW8 9XP
WILSON, Gavin Bruce RESIGNED	Director	03 Sep 1992	23 Jul 1993		October 1948	Flat 2, 12 Abercorn Place, London, NW8 9XP
NOMINEE DIRECTORS LTD RESIGNED	Nominee Director	23 Jul 1992	08 Feb 1994			197-199 City Road, London, EC1V 1JN

SILKIN, Sergey ACTIVE
Role: Secretary
Appointed on: 29 Jun 2008
Address: Flat 1 12 Abercorn Place, London, NW8 9XP

BURIANOVA, Iryna Pavlovna ACTIVE
Role: Director
Appointed on: 24 Jun 2012
Country of Residence: United Kingdom
Date of birth: August 1971
Address: 12, Abercorn Place, London, NW8 9XP, United Kingdom

SILKIN, Sergey ACTIVE
Role: Director
Appointed on: 01 Jun 2007
Country of Residence: England
Date of birth: March 1968
Address: Flat 1 12 Abercorn Place, London, NW8 9XP

ROSSBACH, Suzanne RESIGNED
Role: Secretary
Appointed on: 24 Mar 2003
Resigned on: 12 Aug 2005
Address: 14 Abercorn Place, St Johns Wood, London, NW8 9XP

WILSON, Gavin Bruce RESIGNED
Role: Secretary
Appointed on: 01 May 2006
Resigned on: 01 Feb 2010
Address: Flat 2, 12 Abercorn Place, London, NW8 9XP

WILSON, Gavin Bruce RESIGNED
Role: Secretary
Appointed on: 04 Mar 2002
Resigned on: 19 Mar 2003
Address: Flat 2, 12 Abercorn Place, London, NW8 9XP

WILSON, Gavin Bruce RESIGNED
Role: Secretary
Appointed on: 03 Sep 1992
Resigned on: 10 Oct 2000
Address: Flat 2, 12 Abercorn Place, London, NW8 9XP

NOMINEE SECRETARIES LTD RESIGNED
Role: Nominee Secretary
Appointed on: 23 Jul 1992
Resigned on: 08 Feb 1994
Address: 3 Garden Walk, London, EC2A 3EQ

SOLITAIRE SECRETARIES LTD RESIGNED
Role: Secretary
Appointed on: 01 Aug 2000
Resigned on: 04 Mar 2002
Address: Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ

CAZALET, Deborah RESIGNED
Role: Director
Appointed on: 03 Sep 1992
Resigned on: 30 Jun 2007
Date of birth: May 1939
Address: 12 Abercorn Place, London, NW8 9XP

CHARRIOT LECACHEUR, Laurence Marie RESIGNED
Role: Director
Appointed on: 04 Mar 2002
Resigned on: 13 Dec 2012
Country of Residence: United Kingdom
Date of birth: February 1958
Address: 14a Abercorn Place, London, NW8 9XP

CHOY, Lily Tse Kwan RESIGNED
Role: Director
Appointed on: 18 Jul 2006
Resigned on: 05 Mar 2025
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 14 Abercorn Place, St John's Wood, London, NW8 9XP

LECACHEUR, Xavier RESIGNED
Role: Director
Appointed on: 09 Jul 2015
Resigned on: 07 Jun 2024
Country of Residence: England
Date of birth: September 1959
Address: 14a, Abercorn Place, London, NW8 9XP, England

ROSSBACH, Suzanne RESIGNED
Role: Director
Appointed on: 24 Mar 2003
Resigned on: 12 Aug 2005
Date of birth: December 1961
Address: 14 Abercorn Place, St Johns Wood, London, NW8 9XP

WILSON, Gavin Bruce RESIGNED
Role: Director
Appointed on: 14 Oct 2000
Resigned on: 01 Feb 2010
Date of birth: October 1948
Address: Flat 2, 12 Abercorn Place, London, NW8 9XP

WILSON, Gavin Bruce RESIGNED
Role: Director
Appointed on: 03 Sep 1992
Resigned on: 23 Jul 1993
Date of birth: October 1948
Address: Flat 2, 12 Abercorn Place, London, NW8 9XP

NOMINEE DIRECTORS LTD RESIGNED
Role: Nominee Director
Appointed on: 23 Jul 1992
Resigned on: 08 Feb 1994
Address: 197-199 City Road, London, EC1V 1JN

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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