Company Information for LIMESTAR INVESTMENTS LIMITED
MILNER HOUSE, 14 MANCHESTER SQUARE, LONDON, W1U 3PP,
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Company Registration Number
02268111
Private Limited Company
Active |
Company Name | |
---|---|
LIMESTAR INVESTMENTS LIMITED | |
Legal Registered Office | |
MILNER HOUSE 14 MANCHESTER SQUARE LONDON W1U 3PP Other companies in W1H | |
Company Number | 02268111 | |
---|---|---|
Company ID Number | 02268111 | |
Date formed | 1988-06-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 22/02/2016 | |
Return next due | 22/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB605943242 |
Last Datalog update: | 2025-02-05 13:04:45 |
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Officer | Role | Date Appointed |
---|---|---|
JOSEFFA LOUISE MELAMET |
||
GEOFFREY HUGH MELAMET |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HMSA (UK) LIMITED |
Company Secretary | ||
GEOFFREY HUGH MELAMET |
Company Secretary | ||
JOSEFFA LOUISE MELAMET |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RAYKOR JNJ 2017 LTD | Director | 2018-01-01 | CURRENT | 2017-11-30 | Active - Proposal to Strike off | |
KENSINGTON INVEST & TRADE LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
UKPEDIA LIMITED | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active | |
LONGTAIL TRADING SOLUTIONS LIMITED | Director | 2017-09-12 | CURRENT | 2017-09-12 | Active | |
HMSA GLOBAL CAPITAL LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-31 | Active - Proposal to Strike off | |
EDGEPHARMA LIMITED | Director | 2017-01-24 | CURRENT | 2017-01-24 | Active | |
ARTISAN (UK) PROPERTIES LIMITED | Director | 2016-11-08 | CURRENT | 1999-11-18 | Active | |
ENTRY POINT CONSULTING LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
HOLLBURY LIMITED | Director | 2016-06-21 | CURRENT | 1987-09-30 | Active | |
HMSA PROPERTY SERVICES LIMITED | Director | 2016-04-28 | CURRENT | 2016-04-28 | Active | |
FRIENDS OF GESHER LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active - Proposal to Strike off | |
WILDBAY LIMITED | Director | 2015-07-15 | CURRENT | 2015-07-08 | Active - Proposal to Strike off | |
FUTURA PARTNERS (UK) LIMITED | Director | 2015-07-02 | CURRENT | 2014-05-19 | Active | |
WHITE STAR LEISURE PLC | Director | 2015-04-29 | CURRENT | 2004-06-07 | Liquidation | |
OBVIEWZ LTD | Director | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
CHEMO LIFESCIENCES LIMITED | Director | 2013-11-07 | CURRENT | 2013-11-07 | Dissolved 2016-04-05 | |
HMSA CORPORATE SERVICES (UK) LIMITED | Director | 2013-10-21 | CURRENT | 2013-10-21 | Active | |
HMSA TRADING LIMITED | Director | 2013-10-09 | CURRENT | 2013-10-09 | Active | |
HMSA LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Active | |
ARTISAN (UK) PLC | Director | 2013-07-10 | CURRENT | 1998-09-08 | Active | |
EASYFRAG LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
SOFT IN SCIENCE TECHNOLOGY LIMITED | Director | 2013-01-25 | CURRENT | 2012-04-30 | Active | |
MANTRAL LIMITED | Director | 2013-01-01 | CURRENT | 2012-01-17 | Dissolved 2014-06-10 | |
YAD VASHEM UK FOUNDATION | Director | 2012-12-01 | CURRENT | 2003-08-12 | Active | |
ASPEN FINANCE LIMITED | Director | 2012-09-25 | CURRENT | 2002-01-03 | Active | |
I-VIVANET LIMITED | Director | 2010-11-05 | CURRENT | 2010-11-05 | Dissolved 2014-12-02 | |
ZENGREEN LTD | Director | 2010-06-04 | CURRENT | 2010-05-25 | Active | |
SPICE SERVICES LIMITED | Director | 2009-10-12 | CURRENT | 2003-01-06 | Dissolved 2014-05-27 | |
JERMYN CONSULTANCY SERVICES LIMITED | Director | 2009-10-12 | CURRENT | 2005-05-23 | Active | |
PLATO LIMITED | Director | 2009-10-09 | CURRENT | 2005-08-25 | Dissolved 2014-12-02 | |
BLUEAXESS LIMITED | Director | 2008-10-01 | CURRENT | 2004-09-29 | Dissolved 2017-04-04 | |
ALBANY INDUSTRIES LTD | Director | 2004-09-08 | CURRENT | 2004-07-06 | Active - Proposal to Strike off | |
CONTINENTAL BROKERS LIMITED | Director | 2004-04-23 | CURRENT | 2001-06-06 | Active | |
LIMEHURST SHIPPING & CONFIRMING (UK) LIMITED | Director | 2001-05-05 | CURRENT | 1988-02-04 | Active | |
GLEDHOW INVESTMENTS PLC | Director | 1999-09-21 | CURRENT | 1999-09-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/01/25, WITH NO UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/01/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CESSATION OF JOSEFFA LOUISE MELAMET AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES | |
PSC07 | CESSATION OF JOSEFFA LOUISE MELAMET AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEFFA LOUISE MELAMET | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES | |
AP03 | Appointment of Mr Geoffrey Hugh Melamet as company secretary on 2019-11-27 | |
TM02 | Termination of appointment of Joseffa Louise Melamet on 2019-11-27 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/18 FROM 1st Floor 3 Crawford Place London W1H 4LB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/02/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/15 FROM 100 Seymour Place London London W1H 1NE | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/02/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED MRS JOSEFFA LOUISE MELAMET | |
288b | APPOINTMENT TERMINATED SECRETARY HMSA (UK) LIMITED | |
363a | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED HMSA (UK) LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY GEOFFREY MELAMET | |
288b | APPOINTMENT TERMINATED DIRECTOR JOSEFFA MELAMET | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM 23 GRESHAM GARDENS LONDON NW11 8NX | |
363a | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 22/02/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
363s | RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | |
363s | RETURN MADE UP TO 22/02/94; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/02/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | |
363s | RETURN MADE UP TO 26/02/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | |
363a | RETURN MADE UP TO 24/01/91; NO CHANGE OF MEMBERS | |
363 | RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | |
88(2) | WD 22/11/88 AD 14/11/88--------- £ SI 98@1=98 £ IC 2/100 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | |
287 | REGISTERED OFFICE CHANGED ON 22/11/88 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD EC2A 4SD | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Other Creditors Due Within One Year | 2012-12-31 | £ 131,427 |
---|---|---|
Taxation Social Security Due Within One Year | 2012-12-31 | £ 10,102 |
Trade Creditors Within One Year | 2012-12-31 | £ 2,436 |
Creditors and other liabilities
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 LIMESTAR INVESTMENTS LIMITED
Called Up Share Capital | 2012-12-31 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-12-31 | £ 9,609 |
Current Assets | 2012-12-31 | £ 129,131 |
Debtors | 2012-12-31 | £ 119,522 |
Other Debtors | 2012-12-31 | £ 118,000 |
Shareholder Funds | 2012-12-31 | £ -14,834 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LIMESTAR INVESTMENTS LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |