LI

LIMEBROOK INVESTMENT COMPANY LIMITED

Active

Company number 02981007

London, England · Incorporated 19 October 1994

Fairchild House, Redbourne Avenue, London, N3 2BP, England

Last updated on 13 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company overview

Limebrook Investment Company Limited is an active private limited company incorporated on 19 October 1994 and registered in England and Wales. Its registered office is at Fairchild House, Redbourne Avenue, London, N3 2BP. The company’s principal activity is buying and selling of own real estate (SIC 68100).

It is wholly owned and controlled by The Winston Group Limited, which holds 75–100% of the shares and voting rights. The board consists of three directors: Melvin Frank Robinson (British), Steven Sharpe (British) and Giovanni Primo Losi (Italian), all resident in England.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 March 2025 on a total-exemption-full basis, were filed on 18 December 2025. The confirmation statement dated 30 October 2025 was filed on 17 December 2025 and is not overdue. The next accounts are due by 31 December 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 October 2025
Next due
13 November 2026
8 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Winston Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2023 View
Change Person Director Company With Change Date
Officers
10 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2018 View
Change Person Director Company With Change Date
Officers
16 January 2018 View
Accounts With Accounts Type Small
Accounts
29 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2017 View
Accounts With Accounts Type Small
Accounts
5 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2016 View
Accounts With Accounts Type Small
Accounts
4 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2015 View
Change Person Director Company With Change Date
Officers
23 January 2015 View
Accounts With Accounts Type Small
Accounts
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Resolution
Resolution
1 October 2014 View
Memorandum Articles
Incorporation
1 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 September 2014 View
Accounts With Accounts Type Small
Accounts
24 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
15 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
15 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
15 January 2013 View
Accounts With Accounts Type Small
Accounts
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2012 View
Accounts With Accounts Type Small
Accounts
19 December 2011 View
Legacy
Mortgage
25 November 2011 View
Legacy
Mortgage
25 November 2011 View
Legacy
Mortgage
25 November 2011 View
Legacy
Mortgage
25 November 2011 View
Legacy
Mortgage
25 November 2011 View
Legacy
Mortgage
25 November 2011 View
Legacy
Mortgage
4 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2011 View
Legacy
Mortgage
27 October 2011 View
Legacy
Mortgage
25 October 2011 View
Legacy
Mortgage
25 October 2011 View
Legacy
Mortgage
6 September 2011 View
Legacy
Mortgage
6 September 2011 View
Legacy
Mortgage
6 September 2011 View
Legacy
Mortgage
6 September 2011 View
Legacy
Mortgage
6 September 2011 View
Legacy
Mortgage
6 September 2011 View
Legacy
Mortgage
17 March 2011 View
Accounts With Accounts Type Small
Accounts
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2010 View
Legacy
Mortgage
5 October 2010 View
Accounts With Accounts Type Small
Accounts
3 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2009 View
Legacy
Mortgage
17 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Secretary Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Legacy
Mortgage
31 October 2009 View
Legacy
Mortgage
3 February 2009 View
Legacy
Mortgage
3 February 2009 View
Legacy
Mortgage
3 February 2009 View
Legacy
Mortgage
3 February 2009 View
Legacy
Mortgage
3 February 2009 View
Legacy
Mortgage
3 February 2009 View
Legacy
Mortgage
3 February 2009 View
Accounts With Accounts Type Small
Accounts
30 January 2009 View
Legacy
Annual Return
5 December 2008 View
Legacy
Mortgage
1 July 2008 View
Accounts With Accounts Type Small
Accounts
3 February 2008 View
Legacy
Mortgage
1 December 2007 View
Legacy
Mortgage
1 December 2007 View
Legacy
Annual Return
23 November 2007 View
Legacy
Mortgage
20 June 2007 View
Legacy
Mortgage
3 February 2007 View
Accounts With Accounts Type Small
Accounts
2 February 2007 View
Legacy
Annual Return
20 December 2006 View
Legacy
Mortgage
5 May 2006 View
Legacy
Mortgage
22 February 2006 View
Accounts With Accounts Type Full
Accounts
19 January 2006 View
Legacy
Annual Return
20 October 2005 View
Legacy
Mortgage
16 August 2005 View
Legacy
Mortgage
15 February 2005 View
Accounts With Accounts Type Small
Accounts
24 January 2005 View
Legacy
Annual Return
24 January 2005 View
Legacy
Mortgage
9 October 2004 View
Accounts With Accounts Type Full
Accounts
13 November 2003 View
Legacy
Annual Return
21 October 2003 View
Legacy
Mortgage
8 October 2003 View
Legacy
Mortgage
3 September 2003 View
Legacy
Mortgage
3 September 2003 View
Legacy
Mortgage
3 September 2003 View
Legacy
Mortgage
19 August 2003 View
Legacy
Mortgage
13 May 2003 View
Legacy
Mortgage
25 February 2003 View
Legacy
Mortgage
25 February 2003 View
Legacy
Mortgage
25 February 2003 View
Legacy
Mortgage
25 February 2003 View
Legacy
Mortgage
25 February 2003 View
Legacy
Mortgage
25 February 2003 View
Legacy
Mortgage
25 February 2003 View
Legacy
Mortgage
25 February 2003 View
Legacy
Mortgage
25 February 2003 View
Legacy
Mortgage
3 January 2003 View
Legacy
Mortgage
3 January 2003 View
Legacy
Mortgage
14 December 2002 View
Accounts With Accounts Type Full
Accounts
6 December 2002 View
Legacy
Mortgage
3 December 2002 View
Legacy
Annual Return
31 October 2002 View
Legacy
Mortgage
1 October 2002 View
Legacy
Mortgage
1 March 2002 View
Accounts With Accounts Type Full
Accounts
29 October 2001 View
Legacy
Annual Return
23 October 2001 View
Legacy
Annual Return
31 October 2000 View
Accounts With Accounts Type Full
Accounts
26 October 2000 View
Legacy
Address
1 September 2000 View
Legacy
Mortgage
4 August 2000 View
Legacy
Mortgage
4 August 2000 View
Legacy
Mortgage
4 August 2000 View
Legacy
Mortgage
18 July 2000 View
Legacy
Mortgage
18 July 2000 View
Legacy
Mortgage
24 February 2000 View
Legacy
Mortgage
23 November 1999 View
Legacy
Mortgage
23 November 1999 View
Legacy
Mortgage
23 November 1999 View
Legacy
Mortgage
9 November 1999 View
Legacy
Mortgage
9 November 1999 View
Legacy
Mortgage
9 November 1999 View
Legacy
Mortgage
9 November 1999 View
Legacy
Mortgage
9 November 1999 View
Legacy
Annual Return
27 October 1999 View
Accounts With Accounts Type Full
Accounts
19 October 1999 View
Legacy
Mortgage
3 August 1999 View
Legacy
Mortgage
3 August 1999 View
Legacy
Mortgage
25 June 1999 View
Legacy
Mortgage
18 June 1999 View
Legacy
Officers
7 May 1999 View
Legacy
Mortgage
29 April 1999 View
Legacy
Officers
16 April 1999 View
Legacy
Mortgage
25 March 1999 View
Legacy
Officers
19 March 1999 View
Legacy
Mortgage
9 January 1999 View
Legacy
Annual Return
14 December 1998 View
Legacy
Officers
30 November 1998 View
Legacy
Mortgage
24 November 1998 View
Legacy
Mortgage
13 October 1998 View
Legacy
Officers
9 October 1998 View
Accounts With Accounts Type Full
Accounts
6 October 1998 View
Legacy
Mortgage
5 August 1998 View
Legacy
Mortgage
24 June 1998 View
Legacy
Mortgage
19 June 1998 View
Legacy
Mortgage
10 December 1997 View
Accounts With Accounts Type Full
Accounts
8 December 1997 View
Legacy
Annual Return
3 November 1997 View
Legacy
Address
19 March 1997 View
Legacy
Annual Return
29 January 1997 View
Legacy
Mortgage
11 December 1996 View
Accounts With Accounts Type Full
Accounts
20 August 1996 View
Legacy
Mortgage
23 January 1996 View
Legacy
Mortgage
23 January 1996 View
Legacy
Annual Return
27 October 1995 View
Legacy
Accounts
14 September 1995 View
Legacy
Capital
14 September 1995 View
Legacy
Officers
8 September 1995 View
Legacy
Officers
8 September 1995 View
Legacy
Mortgage
20 July 1995 View
Legacy
Address
25 May 1995 View
Legacy
Address
22 May 1995 View
Legacy
Officers
22 May 1995 View
Legacy
Officers
22 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Incorporation Company
Incorporation
19 October 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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