LIMESTAR INVESTMENTS LIMITED

Overview

Company Name	LIMESTAR INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02268111
Jurisdiction	England/Wales
Date of Creation	Jun 16, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LIMESTAR INVESTMENTS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is LIMESTAR INVESTMENTS LIMITED located?

Registered Office Address	Unit 13, 2nd Floor, Olympia House Armitage Road NW11 8RQ London England
Undeliverable Registered Office Address	No

What are the latest accounts for LIMESTAR INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LIMESTAR INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 11, 2027
Next Confirmation Statement Due	Jan 25, 2027
Next Confirmation Statement Made Up To	Jan 11, 2026
Overdue	No

What are the latest filings for LIMESTAR INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jan 22, 2026	Confirmation statement made on Jan 11, 2026 with no updates	3 pages	CS01

Sep 18, 2025	Total exemption full accounts made up to Dec 31, 2024	6 pages	AA

Apr 17, 2025	Registered office address changed from Milner House 14 Manchester Square London W1U 3PP England to Unit 13, 2nd Floor, Olympia House Armitage Road London NW11 8RQ on Apr 17, 2025	1 pages	AD01

Jan 15, 2025	Confirmation statement made on Jan 11, 2025 with no updates	3 pages	CS01

Sep 23, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

Jan 25, 2024	Confirmation statement made on Jan 11, 2024 with no updates	3 pages	CS01

Aug 16, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Jan 17, 2023	Confirmation statement made on Jan 11, 2023 with no updates	3 pages	CS01

Sep 23, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Jan 11, 2022	Confirmation statement made on Jan 11, 2022 with updates	4 pages	CS01

Jan 11, 2022	Cessation of Joseffa Louise Melamet as a person with significant control on Jan 11, 2022	1 pages	PSC07

Sep 23, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Aug 09, 2021	Confirmation statement made on Aug 06, 2021 with no updates	3 pages	CS01

Jan 20, 2021	Confirmation statement made on Aug 06, 2020 with no updates	3 pages	CS01

Aug 06, 2020	Notification of Joseffa Louise Melamet as a person with significant control on Aug 06, 2020	2 pages	PSC01

Jun 29, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Mar 02, 2020	Confirmation statement made on Feb 22, 2020 with no updates	3 pages	CS01

Nov 27, 2019	Appointment of Mr Geoffrey Hugh Melamet as a secretary on Nov 27, 2019	2 pages	AP03

Nov 27, 2019	Termination of appointment of Joseffa Louise Melamet as a secretary on Nov 27, 2019	1 pages	TM02

Jul 03, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

Mar 29, 2019	Confirmation statement made on Feb 22, 2019 with no updates	3 pages	CS01

Jul 24, 2018	Total exemption full accounts made up to Dec 31, 2017	6 pages	AA

Jul 19, 2018	Registered office address changed from 1st Floor 3 Crawford Place London W1H 4LB England to Milner House 14 Manchester Square London W1U 3PP on Jul 19, 2018	1 pages	AD01

Mar 08, 2018	Confirmation statement made on Feb 22, 2018 with no updates	3 pages	CS01

Sep 07, 2017	Total exemption full accounts made up to Dec 31, 2016	6 pages	AA

View All Filings

Who are the officers of LIMESTAR INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MELAMET, Geoffrey Hugh Armitage Road NW11 8RQ London Unit 13, 2nd Floor, Olympia House England	Nov 27, 2019		Secretary	Armitage Road NW11 8RQ London Unit 13, 2nd Floor, Olympia House England				264800710001
MELAMET, Geoffrey Hugh 87 Meadway NW11 6QH London			Director	87 Meadway NW11 6QH London	United Kingdom	British	1958-12	2209360001
MELAMET, Geoffrey Hugh 87 Meadway NW11 6QH London		Feb 21, 2009	Secretary	87 Meadway NW11 6QH London		British		2209360001
MELAMET, Joseffa Louise 87 Meadway NW11 6QH London	May 29, 2009	Nov 27, 2019	Secretary	87 Meadway NW11 6QH London		South African		5836350001
HMSA (UK) LIMITED Seymour Place W1H 1NE London 100 United Kingdom	Feb 21, 2009	May 29, 2009	Secretary	Seymour Place W1H 1NE London 100 United Kingdom				136631800001
MELAMET, Joseffa Louise 87 Meadway NW11 6QH London		Nov 14, 2008	Director	87 Meadway NW11 6QH London	United Kingdom	South African	1958-9	5836350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LIMESTAR INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Joseffa Louise Melamet 14 Manchester Square W1U 3PP London Milner House England	Aug 06, 2020	14 Manchester Square W1U 3PP London Milner House England	Yes
	Nationality: South African Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Geoffrey Hugh Melamet Armitage Road NW11 8RQ London Unit 13, 2nd Floor, Olympia House England	Jan 01, 2017	Armitage Road NW11 8RQ London Unit 13, 2nd Floor, Olympia House England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0