Introduction
Watch Company
L
LONDON STAR INVESTMENTS LTD
LONDON STAR INVESTMENTS LTD is an active company incorporated on 10 May 2016 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. LONDON STAR INVESTMENTS LTD was registered 9 years ago.(SIC: 68100)
Status
active
Active since 9 years ago
Company No
10173045
LTD Company
Age
9 Years
Incorporated 10 May 2016
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 12 December 2025 (3 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 September 2025 (6 months ago)
Submitted on 26 September 2025 (6 months ago)
Next Due
Due by 7 October 2026
For period ending 23 September 2026
Address
16d Theydon Road London, E5 9BQ,
Previous Addresses
32 Byron Hill Road Harrow on the Hill Middx HA2 0HY United Kingdom
From: 26 February 2020To: 31 March 2025
32 Byron Hill Road Harrow on the Hill HA2 0HY United Kingdom
From: 10 May 2016To: 26 February 2020
11 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Loan Secured
Jun 17
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
New Owner
Oct 22
Notification Of A Person With Significan...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
FELDMAN, Barry
ActiveByron Hill Road, Harrow On The HillHA2 0HY
Born February 1964
Director
Appointed 09 Jan 2017
FELDMAN, Barry
Byron Hill Road, Harrow On The HillHA2 0HY
Born February 1964
Director
09 Jan 2017
Active
FELDMAN, Ephraim
ActiveByron Hill Road, Harrow On The HillHA2 0HY
Born January 1988
Director
Appointed 23 Sept 2022
FELDMAN, Ephraim
Byron Hill Road, Harrow On The HillHA2 0HY
Born January 1988
Director
23 Sept 2022
Active
LEWIS, Shirley
ResignedByron Hill Road, Harrow On The HillHA2 0HY
Secretary
Appointed 10 May 2016
Resigned 23 Feb 2023
LEWIS, Shirley
Byron Hill Road, Harrow On The HillHA2 0HY
Secretary
10 May 2016
Resigned 23 Feb 2023
Resigned
LEWIS, Richard Simon
ResignedByron Hill Road, Harrow On The HillHA2 0HY
Born June 1949
Director
Appointed 10 May 2016
Resigned 23 Feb 2023
LEWIS, Richard Simon
Byron Hill Road, Harrow On The HillHA2 0HY
Born June 1949
Director
10 May 2016
Resigned 23 Feb 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Ephraim Feldman
ActiveByron Hill Road, Harrow On The HillHA2 0HY
Born January 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Sept 2022
Mr Ephraim Feldman
Byron Hill Road, Harrow On The HillHA2 0HY
Born January 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Sept 2022
Active
Mr Barry Feldman
CeasedByron Hill Road, Harrow On The HillHA2 0HY
Born February 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jan 2017
Ceased 23 Sept 2022
Mr Barry Feldman
Byron Hill Road, Harrow On The HillHA2 0HY
Born February 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jan 2017
Ceased 23 Sept 2022
Ceased
Filing History
44
Description
Type
Date Filed
Document
1 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 June 2025
31 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2025
16 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 May 2024
Change Person Director Company With Change Date
CH01Change of Director Details
31 October 2023
24 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 March 2023
3 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 October 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 October 2022
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
26 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2020
26 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 February 2020
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
31 January 2018
Change Person Director Company With Change Date
CH01Change of Director Details
31 January 2018
28 June 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 June 2017