LIMEHURST SHIPPING & CONFIRMING (UK) LIMITED

Key Data

Status

Active

Company No.

02217250

Incorporation date

04/02/1988

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/1988)

16/12/2025

Micro company accounts made up to 2025-03-31

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15/09/2025

Confirmation statement made on 2025-08-09 with no updates

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17/04/2025

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 2025-04-17

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17/12/2024

Micro company accounts made up to 2024-03-31

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12/09/2024

Confirmation statement made on 2024-08-09 with no updates

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21/11/2023

Micro company accounts made up to 2023-03-31

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23/08/2023

Confirmation statement made on 2023-08-09 with no updates

View PDF (3 pages)

21/12/2022

Micro company accounts made up to 2022-03-31

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04/10/2022

Confirmation statement made on 2022-08-09 with no updates

View PDF (3 pages)

22/11/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

09/08/2021

Confirmation statement made on 2021-08-09 with no updates

View PDF (3 pages)

19/11/2020

Secretary's details changed for Limestar Investments Limited on 2020-11-19

View PDF (1 pages)

24/09/2020

Micro company accounts made up to 2020-03-31

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28/08/2020

Confirmation statement made on 2020-08-13 with no updates

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16/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

09/09/2019

Confirmation statement made on 2019-08-13 with no updates

View PDF (3 pages)

18/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

16/08/2018

Confirmation statement made on 2018-08-13 with no updates

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19/07/2018

Registered office address changed from 1st Floor 3 Crawford Place London W1H 4LB England to Milner House 14 Manchester Square London W1U 3PP on 2018-07-19

View PDF (1 pages)

23/11/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

25/08/2017

Confirmation statement made on 2017-08-13 with no updates

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19/01/2017

Total exemption small company accounts made up to 2016-03-31

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30/08/2016

Confirmation statement made on 2016-08-13 with updates

View PDF (5 pages)

15/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

24/11/2015

Registered office address changed from 100 Seymour Place London W1H 1NE to 1st Floor 3 Crawford Place London W1H 4LB on 2015-11-24

View PDF (1 pages)

08/09/2015

Annual return made up to 2015-08-13 with full list of shareholders

View PDF (6 pages)

18/12/2014

Total exemption small company accounts made up to 2014-03-31

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10/09/2014

Annual return made up to 2014-08-13 with full list of shareholders

View PDF (6 pages)

25/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

11/09/2013

Annual return made up to 2013-08-13 with full list of shareholders

View PDF (6 pages)

13/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

18/09/2012

Annual return made up to 2012-08-13 with full list of shareholders

View PDF (6 pages)

23/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

15/09/2011

Annual return made up to 2011-08-13 with full list of shareholders

View PDF (6 pages)

30/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

29/09/2010

Annual return made up to 2010-08-13 with full list of shareholders

View PDF (6 pages)

29/09/2010

Secretary's details changed for Limestar Investments Limited on 2010-06-01

View PDF (2 pages)

28/09/2010

Director's details changed for Mr Leonard David Lewison on 2010-06-01

View PDF (2 pages)

28/09/2010

Director's details changed for Charlene Lewison on 2010-06-01

View PDF (2 pages)

29/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

10/09/2009

Return made up to 13/08/09; full list of members

View PDF (4 pages)

20/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

01/09/2008

Return made up to 13/08/08; full list of members

View PDF (4 pages)

04/10/2007

Return made up to 13/08/07; full list of members

View PDF (2 pages)

20/08/2007

Registered office changed on 20/08/07 from: 23 gresham gardens london NW11 8NX

View PDF (1 pages)

19/08/2007

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

03/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

01/09/2006

Return made up to 13/08/06; full list of members

View PDF (2 pages)

01/09/2006

Secretary's particulars changed

View PDF (1 pages)

01/09/2006

Registered office changed on 01/09/06 from: 100 seymour place london W1H 1NE

View PDF (1 pages)

29/08/2006

Registered office changed on 29/08/06 from: 23 gresham gardens london NW11 8NX

View PDF (1 pages)

27/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

02/09/2005

Return made up to 13/08/05; full list of members

View PDF (2 pages)

03/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

19/11/2004

Return made up to 13/08/04; full list of members

View PDF (7 pages)

06/03/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

15/09/2003

Return made up to 13/08/03; full list of members

View PDF (7 pages)

22/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

03/10/2002

Return made up to 13/08/02; full list of members

View PDF (7 pages)

11/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

27/10/2001

Director resigned

View PDF (1 pages)

27/10/2001

Director resigned

View PDF (1 pages)

27/10/2001

Director resigned

View PDF (1 pages)

27/10/2001

Secretary resigned

View PDF (1 pages)

26/10/2001

Return made up to 13/08/01; full list of members

View PDF (7 pages)

17/10/2001

New secretary appointed

View PDF (2 pages)

17/10/2001

New director appointed

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17/10/2001

New director appointed

View PDF (2 pages)

17/10/2001

New director appointed

View PDF (2 pages)

17/10/2001

Director resigned

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17/10/2001

Director resigned

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31/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

02/10/2000

Return made up to 13/08/00; full list of members

View PDF (7 pages)

18/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

31/08/1999

Return made up to 13/08/99; full list of members

View PDF (6 pages)

12/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (4 pages)

26/10/1998

Return made up to 13/08/98; full list of members

View PDF (6 pages)

05/02/1998

New secretary appointed

View PDF (2 pages)

29/01/1998

Secretary resigned

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15/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (4 pages)

12/08/1997

Return made up to 13/08/97; no change of members

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13/12/1996

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

27/09/1996

Return made up to 13/08/96; no change of members

View PDF (4 pages)

19/09/1995

Accounts for a small company made up to 1995-03-31

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24/08/1995

Return made up to 13/08/95; full list of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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18/10/1994

Accounts for a small company made up to 1994-03-31

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26/08/1994

Return made up to 13/08/94; full list of members

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09/01/1994

New secretary appointed

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20/12/1993

Accounts for a small company made up to 1993-03-31

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11/10/1993

New director appointed

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11/10/1993

Secretary resigned;new director appointed

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11/10/1993

Director resigned;new director appointed

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14/09/1993

Declaration of satisfaction of mortgage/charge

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14/09/1993

Return made up to 13/08/93; no change of members

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14/01/1993

Accounts for a small company made up to 1992-03-31

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01/10/1992

Return made up to 13/08/92; full list of members

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24/09/1991

Accounts for a small company made up to 1991-03-31

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24/09/1991

Return made up to 13/08/91; no change of members

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17/06/1991

Particulars of mortgage/charge

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14/12/1990

Particulars of mortgage/charge

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18/09/1990

Return made up to 13/08/90; full list of members

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10/09/1990

Accounts for a small company made up to 1990-03-31

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09/08/1989

Accounts for a small company made up to 1989-03-31

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09/08/1989

Return made up to 28/07/89; full list of members

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19/05/1989

Particulars of mortgage/charge

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12/10/1988

Wd 04/10/88 ad 14/06/88--------- £ si 98@1=98 £ ic 2/100

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28/06/1988

Accounting reference date notified as 31/03

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06/05/1988

Secretary resigned;director resigned;new director appointed

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06/05/1988

Secretary resigned;new secretary appointed;director resigned

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20/04/1988

Certificate of change of name

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19/04/1988

Registered office changed on 19/04/88 from: 3RD floor 124-130 tabernacle street london EC2A 4SD

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12/04/1988

Resolutions

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04/02/1988

Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/08/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
36.39K
-
0.00
-
-

2022
0
36.39K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Melamet, Geoffrey Hugh	Director	05/05/2001 - Present	90
Mr Leonard David Lewison	Director	05/10/2001 - Present	-
Lewison, Charlene	Director	05/10/2001 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LIMEHURST SHIPPING & CONFIRMING (UK) LIMITED

LIMEHURST SHIPPING & CONFIRMING (UK) LIMITED is an(a) Active company incorporated on 04/02/1988 with the registered office located at Unit 13, 2nd Floor, Olympia House, Armitage Road, London NW11 8RQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIMEHURST SHIPPING & CONFIRMING (UK) LIMITED?

LIMEHURST SHIPPING & CONFIRMING (UK) LIMITED is currently Active. It was registered on 04/02/1988 .

Where is LIMEHURST SHIPPING & CONFIRMING (UK) LIMITED located?

LIMEHURST SHIPPING & CONFIRMING (UK) LIMITED is registered at Unit 13, 2nd Floor, Olympia House, Armitage Road, London NW11 8RQ.

What does LIMEHURST SHIPPING & CONFIRMING (UK) LIMITED do?

LIMEHURST SHIPPING & CONFIRMING (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LIMEHURST SHIPPING & CONFIRMING (UK) LIMITED?

The latest filing was on 16/12/2025: Micro company accounts made up to 2025-03-31.