Limehurst Shipping & Confirming (UK) Limited

Company Name	Limehurst Shipping & Confirming (UK) Limited
Company Status	Active
Company Number	02217250
Category	Private Limited Company
Incorporation Date	4 February 1988(36 years, 3 months ago)
Previous Name	Limehurst Enterprises Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Geoffrey Hugh Melamet
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	05 May 2001(13 years, 3 months after company formation)
Appointment Duration	23 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87 Meadway London NW11 6QH

Director Name	Ms Charlene Lewison
Date of Birth	September 1960 (Born 63 years ago)
Nationality	South African
Status	Current
Appointed	05 October 2001(13 years, 8 months after company formation)
Appointment Duration	22 years, 7 months
Role	Sales Director
Country of Residence	South Africa
Correspondence Address	36 Saxonwold Mews Oxford Road Saxonwold Johannesburg 2196 Foreign

Director Name	Mr Leonard David Lewison
Date of Birth	January 1936 (Born 88 years ago)
Nationality	South African
Status	Current
Appointed	05 October 2001(13 years, 8 months after company formation)
Appointment Duration	22 years, 7 months
Role	Executive Director
Country of Residence	South Africa
Correspondence Address	5 Nursery Road Fordsburg Johannesburg Foreign

Secretary Name	Limestar Investments Limited (Corporation)
Status	Current
Appointed	05 October 2001(13 years, 8 months after company formation)
Appointment Duration	22 years, 7 months
Correspondence Address	Milner House 14 Manchester Square London W1U 3PP

Director Name	Donald Vernon Willis
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(3 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 September 1993)
Role	Company Director
Correspondence Address	La Colennette Sark Channel

Secretary Name	David John Capps
Nationality	British
Status	Resigned
Appointed	13 August 1991(3 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 September 1993)
Role	Company Director
Correspondence Address	Second Floor Sir Walter Raleigh House 48-50 The Esplanade St Helier Jersey Channel

Secretary Name	Jane Anne Hurley
Nationality	British
Status	Resigned
Appointed	20 September 1993(5 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 12 January 1998)
Role	Company Administrator
Correspondence Address	2nd Floor Sir Walter Raleigh House 48/50 Esplanade St Helier Jersey Channel Islands JE2 3QB

Director Name	Nevis Directors (Corporation)
Status	Resigned
Appointed	20 September 1993(5 years, 7 months after company formation)
Appointment Duration	8 years (resigned 05 October 2001)
Correspondence Address	Springates Building Government Road Charlestown Nevis

Director Name	Nevis Management Limited (Corporation)
Status	Resigned
Appointed	20 September 1993(5 years, 7 months after company formation)
Appointment Duration	8 years (resigned 05 October 2001)
Correspondence Address	Springates Building Government Road Charlestown Nevis West Indies

Director Name	Nevis Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 September 1993(5 years, 7 months after company formation)
Appointment Duration	8 years (resigned 05 October 2001)
Correspondence Address	Springates Building Government Road Charlestown West Indies

Secretary Name	Easton Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 January 1998(9 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 October 2001)
Correspondence Address	2nd Floor Sir Walter Raleigh House 48-50 The Esplanade St Helier Jersey JE4 8NX

Location

Registered Address	Milner House 14 Manchester Square London W1U 3PP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1000 at £1	Nannine Settlement 100.00% Ordinary

Financials

Year	2014
Net Worth	£36,390

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	9 August 2023 (9 months ago)
Next Return Due	23 August 2024 (3 months, 2 weeks from now)

Charges

27 May 1991	Delivered on: 17 June 1991 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys standing to the credit of any account of the company. Outstanding
26 November 1990	Delivered on: 14 December 1990 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies standing to the credit of any account of the company with the bank designated barclays bank PLC re:- limehurst shipping and confirming (UK) limited business. Outstanding
15 May 1989	Delivered on: 19 May 1989 Satisfied on: 14 September 1993 Persons entitled: Reichmars (UK) LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Charge over all assets including book debts undertaking & goodwill. Fully Satisfied

Filing History

23 November 2017	Micro company accounts made up to 31 March 2017 (3 pages)
25 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
19 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 November 2015	Registered office address changed from 100 Seymour Place London W1H 1NE to 1st Floor 3 Crawford Place London W1H 4LB on 24 November 2015 (1 page)
8 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1,000 (6 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1,000 (6 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 September 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 1,000 (6 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 September 2012	Annual return made up to 13 August 2012 with a full list of shareholders (6 pages)
23 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 September 2011	Annual return made up to 13 August 2011 with a full list of shareholders (6 pages)
30 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (6 pages)
29 September 2010	Secretary's details changed for Limestar Investments Limited on 1 June 2010 (2 pages)
29 September 2010	Secretary's details changed for Limestar Investments Limited on 1 June 2010 (2 pages)
28 September 2010	Director's details changed for Mr Leonard David Lewison on 1 June 2010 (2 pages)
28 September 2010	Director's details changed for Charlene Lewison on 1 June 2010 (2 pages)
28 September 2010	Director's details changed for Mr Leonard David Lewison on 1 June 2010 (2 pages)
28 September 2010	Director's details changed for Charlene Lewison on 1 June 2010 (2 pages)
29 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
10 September 2009	Return made up to 13/08/09; full list of members (4 pages)
20 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
1 September 2008	Return made up to 13/08/08; full list of members (4 pages)
4 October 2007	Return made up to 13/08/07; full list of members (2 pages)
20 August 2007	Registered office changed on 20/08/07 from: 23 gresham gardens london NW11 8NX (1 page)
19 August 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
3 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
1 September 2006	Return made up to 13/08/06; full list of members (2 pages)
1 September 2006	Registered office changed on 01/09/06 from: 100 seymour place london W1H 1NE (1 page)
1 September 2006	Secretary's particulars changed (1 page)
29 August 2006	Registered office changed on 29/08/06 from: 23 gresham gardens london NW11 8NX (1 page)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
2 September 2005	Return made up to 13/08/05; full list of members (2 pages)
3 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
19 November 2004	Return made up to 13/08/04; full list of members (7 pages)
6 March 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
15 September 2003	Return made up to 13/08/03; full list of members (7 pages)
22 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
3 October 2002	Return made up to 13/08/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
11 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
27 October 2001	Director resigned (1 page)
27 October 2001	Director resigned (1 page)
27 October 2001	Secretary resigned (1 page)
27 October 2001	Director resigned (1 page)
26 October 2001	Return made up to 13/08/01; full list of members (7 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	New secretary appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
2 October 2000	Return made up to 13/08/00; full list of members (7 pages)
18 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
31 August 1999	Return made up to 13/08/99; full list of members (6 pages)
12 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
26 October 1998	Return made up to 13/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 February 1998	New secretary appointed (2 pages)
29 January 1998	Secretary resigned (2 pages)
15 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
12 August 1997	Return made up to 13/08/97; no change of members (4 pages)
13 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
27 September 1996	Return made up to 13/08/96; no change of members (4 pages)
19 September 1995	Accounts for a small company made up to 31 March 1995 (5 pages)

Limehurst Shipping & Confirming (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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