| Company Name | Limestar Investments Limited |
|---|---|
| Director | Geoffrey Hugh Melamet |
| Company Status | Active |
| Company Number | 02268111 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 1988(35 years, 11 months ago) |
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 | 24 January 1991(2 years, 7 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Financier |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 Meadway London NW11 6QH |
| Secretary Name | Mr Geoffrey Hugh Melamet |
|---|---|
| Status | Current |
| Appointed | 27 November 2019(31 years, 5 months after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Company Director |
| Correspondence Address | Milner House 14 Manchester Square London W1U 3PP |
| Director Name | Mrs Joseffa Louise Melamet |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 24 January 1991(2 years, 7 months after company formation) |
| Appointment Duration | 17 years, 9 months (resigned 14 November 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 Meadway London NW11 6QH |
| Secretary Name | Mr Geoffrey Hugh Melamet |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 1991(2 years, 7 months after company formation) |
| Appointment Duration | 18 years, 1 month (resigned 21 February 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 Meadway London NW11 6QH |
| Secretary Name | Mrs Joseffa Louise Melamet |
|---|---|
| Nationality | South African |
| Status | Resigned |
| Appointed | 29 May 2009(20 years, 11 months after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 27 November 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 Meadway London NW11 6QH |
| Secretary Name | HMSA (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2009(20 years, 8 months after company formation) |
| Appointment Duration | 3 months (resigned 29 May 2009) |
| Correspondence Address | 100 Seymour Place London W1H 1NE |
Contact
| Website | hmsa-group.com |
|---|
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
| 50 at £1 | G.h. Melamet 50.00% Ordinary |
|---|---|
| 50 at £1 | J.l. Melamet 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,772 |
| Cash | £3,800 |
| Current Liabilities | £14,553 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 January 2025 (8 months, 3 weeks from now) |
Filing History
| 25 January 2024 | Confirmation statement made on 11 January 2024 with no updates (3 pages) |
|---|---|
| 16 August 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 17 January 2023 | Confirmation statement made on 11 January 2023 with no updates (3 pages) |
| 23 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 11 January 2022 | Cessation of Joseffa Louise Melamet as a person with significant control on 11 January 2022 (1 page) |
| 11 January 2022 | Confirmation statement made on 11 January 2022 with updates (4 pages) |
| 23 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 9 August 2021 | Confirmation statement made on 6 August 2021 with no updates (3 pages) |
| 20 January 2021 | Confirmation statement made on 6 August 2020 with no updates (3 pages) |
| 6 August 2020 | Notification of Joseffa Louise Melamet as a person with significant control on 6 August 2020 (2 pages) |
| 29 June 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 2 March 2020 | Confirmation statement made on 22 February 2020 with no updates (3 pages) |
| 27 November 2019 | Termination of appointment of Joseffa Louise Melamet as a secretary on 27 November 2019 (1 page) |
| 27 November 2019 | Appointment of Mr Geoffrey Hugh Melamet as a secretary on 27 November 2019 (2 pages) |
| 3 July 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 29 March 2019 | Confirmation statement made on 22 February 2019 with no updates (3 pages) |
| 24 July 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 19 July 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 19 July 2018 (1 page) |
| 8 March 2018 | Confirmation statement made on 22 February 2018 with no updates (3 pages) |
| 7 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 7 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 8 March 2017 | Confirmation statement made on 22 February 2017 with updates (5 pages) |
| 8 March 2017 | Confirmation statement made on 22 February 2017 with updates (5 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 21 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 25 November 2015 | Registered office address changed from 100 Seymour Place London London W1H 1NE to 1st Floor 3 Crawford Place London W1H 4LB on 25 November 2015 (1 page) |
| 25 November 2015 | Registered office address changed from 100 Seymour Place London London W1H 1NE to 1st Floor 3 Crawford Place London W1H 4LB on 25 November 2015 (1 page) |
| 15 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 15 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 11 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 21 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 21 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 26 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (4 pages) |
| 26 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 26 March 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (4 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 25 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (4 pages) |
| 25 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (4 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 22 March 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (4 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 29 May 2009 | Appointment terminated secretary hmsa (uk) LIMITED (1 page) |
| 29 May 2009 | Appointment terminated secretary hmsa (uk) LIMITED (1 page) |
| 29 May 2009 | Secretary appointed mrs joseffa louise melamet (1 page) |
| 29 May 2009 | Secretary appointed mrs joseffa louise melamet (1 page) |
| 3 March 2009 | Return made up to 22/02/09; full list of members (3 pages) |
| 3 March 2009 | Return made up to 22/02/09; full list of members (3 pages) |
| 27 February 2009 | Appointment terminated secretary geoffrey melamet (1 page) |
| 27 February 2009 | Secretary appointed hmsa (uk) LIMITED (1 page) |
| 27 February 2009 | Secretary appointed hmsa (uk) LIMITED (1 page) |
| 27 February 2009 | Appointment terminated secretary geoffrey melamet (1 page) |
| 17 November 2008 | Appointment terminated director joseffa melamet (1 page) |
| 17 November 2008 | Appointment terminated director joseffa melamet (1 page) |
| 9 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 7 May 2008 | Registered office changed on 07/05/2008 from 23 gresham gardens london NW11 8NX (1 page) |
| 7 May 2008 | Registered office changed on 07/05/2008 from 23 gresham gardens london NW11 8NX (1 page) |
| 2 May 2008 | Return made up to 22/02/08; full list of members (4 pages) |
| 2 May 2008 | Return made up to 22/02/08; full list of members (4 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 15 May 2007 | Return made up to 22/02/07; full list of members (2 pages) |
| 15 May 2007 | Return made up to 22/02/07; full list of members (2 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 19 May 2006 | Return made up to 22/02/06; full list of members (2 pages) |
| 19 May 2006 | Return made up to 22/02/06; full list of members (2 pages) |
| 20 December 2005 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
| 20 December 2005 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
| 26 July 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 26 July 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 19 April 2005 | Return made up to 22/02/05; full list of members (2 pages) |
| 19 April 2005 | Return made up to 22/02/05; full list of members (2 pages) |
| 24 May 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 24 May 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 15 March 2004 | Return made up to 22/02/04; full list of members (2 pages) |
| 15 March 2004 | Return made up to 22/02/04; full list of members (2 pages) |
| 19 June 2003 | Return made up to 22/02/03; full list of members (8 pages) |
| 19 June 2003 | Return made up to 22/02/03; full list of members (8 pages) |
| 18 June 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 18 June 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 17 July 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 17 July 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 21 March 2002 | Return made up to 22/02/02; full list of members (6 pages) |
| 21 March 2002 | Return made up to 22/02/02; full list of members (6 pages) |
| 26 July 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 26 July 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 4 June 2001 | Return made up to 22/02/01; full list of members (6 pages) |
| 4 June 2001 | Return made up to 22/02/01; full list of members (6 pages) |
| 6 July 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 6 July 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 11 May 2000 | Return made up to 22/02/00; full list of members (6 pages) |
| 11 May 2000 | Return made up to 22/02/00; full list of members (6 pages) |
| 21 June 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 21 June 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 26 May 1999 | Return made up to 22/02/99; full list of members (6 pages) |
| 26 May 1999 | Return made up to 22/02/99; full list of members (6 pages) |
| 11 May 1998 | Return made up to 22/02/98; full list of members (6 pages) |
| 11 May 1998 | Return made up to 22/02/98; full list of members (6 pages) |
| 18 December 1997 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 18 December 1997 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 22 May 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 22 May 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 15 May 1997 | Return made up to 22/02/97; no change of members (4 pages) |
| 15 May 1997 | Return made up to 22/02/97; no change of members (4 pages) |
| 27 June 1996 | Return made up to 22/02/96; no change of members (4 pages) |
| 27 June 1996 | Return made up to 22/02/96; no change of members (4 pages) |
| 6 June 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 6 June 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 24 March 1995 | Return made up to 22/02/95; full list of members (6 pages) |
| 24 March 1995 | Return made up to 22/02/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 16 June 1988 | Incorporation (17 pages) |
| 16 June 1988 | Incorporation (17 pages) |