Introduction
Watch Company
L
LIMESTAR LIMITED
LIMESTAR LIMITED is an active company incorporated on 1 May 2019 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. LIMESTAR LIMITED was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
11973645
LTD Company
Age
6 Years
Incorporated 1 May 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 July 2025 (9 months ago)
Submitted on 9 August 2025 (8 months ago)
Next Due
Due by 20 July 2026
For period ending 6 July 2026
Address
3 Millway London, NW7 3QR,
Previous Addresses
96 Kenilworth Road Edgware HA8 8XD England
From: 10 July 2021To: 17 September 2024
New Burlington House 1075 Finchley Road London NW11 0PU United Kingdom
From: 24 March 2020To: 10 July 2021
96 Kenilworth Road Edgware HA8 8XD England
From: 7 June 2019To: 24 March 2020
35 Firs Avenue London N11 3NE England
From: 1 May 2019To: 7 June 2019
13 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Left
Jun 19
Termination Director Company With Name T...
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
New Owner
Jul 19
Notification Of A Person With Significan...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 19
Mortgage Satisfy Charge Full
Loan Cleared
Nov 19
Mortgage Satisfy Charge Full
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 22
Mortgage Satisfy Charge Full
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MCCARTHY, Sean Peter
ActiveKenilworth Road, EdgwareHA8 8XD
Born August 1981
Director
Appointed 06 Jun 2019
MCCARTHY, Sean Peter
Kenilworth Road, EdgwareHA8 8XD
Born August 1981
Director
06 Jun 2019
Active
SYMES, Darren
ResignedFirs Avenue, LondonN11 3NE
Born October 1958
Director
Appointed 01 May 2019
Resigned 06 Jun 2019
SYMES, Darren
Firs Avenue, LondonN11 3NE
Born October 1958
Director
01 May 2019
Resigned 06 Jun 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Sean Peter Mccarthy
ActiveMillway, LondonNW7 3QR
Born August 1981
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Jun 2019
Mr Sean Peter Mccarthy
Millway, LondonNW7 3QR
Born August 1981
Ownership of shares 75 to 100 percent
06 Jun 2019
Active
Mr Darren Symes
CeasedFirs Avenue, LondonN11 3NE
Born October 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 May 2019
Ceased 06 Jun 2019
Mr Darren Symes
Firs Avenue, LondonN11 3NE
Born October 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 May 2019
Ceased 06 Jun 2019
Ceased
Filing History
31
Description
Type
Date Filed
Document
17 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 September 2024
13 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 January 2022
13 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 January 2022
10 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 July 2021
24 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2020
19 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 March 2020
25 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 November 2019
26 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 September 2019
26 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 September 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 July 2019
7 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2019
7 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 June 2019