Introduction
Watch Company
L
LODESTAR TALENT LIMITED
LODESTAR TALENT LIMITED is an active company incorporated on 21 July 2021 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in human resources provision and management of human resources functions. LODESTAR TALENT LIMITED was registered 4 years ago.(SIC: 78300)
Status
active
Active since 4 years ago
Company No
13523092
LTD Company
Age
4 Years
Incorporated 21 July 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 21 August 2025 (8 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 August 2025 (8 months ago)
Submitted on 6 August 2025 (8 months ago)
Next Due
Due by 17 August 2026
For period ending 3 August 2026
Address
Cinnamon Wharf 24 Shad Thames London, SE1 2YJ,
7 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Capital Reduction
Aug 23
Capital Cancellation Shares
Share Buyback
Aug 23
Capital Return Purchase Own Shares
2
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
AKHURST, Melanie
ActiveThe Street, GuildfordGU4 7TF
Born January 1966
Director
Appointed 21 Jul 2021
AKHURST, Melanie
The Street, GuildfordGU4 7TF
Born January 1966
Director
21 Jul 2021
Active
ROUND, Susan Veronica, Dr
Active24 Shad Thames, LondonSE1 2YJ
Born October 1957
Director
Appointed 21 Jul 2021
ROUND, Susan Veronica, Dr
24 Shad Thames, LondonSE1 2YJ
Born October 1957
Director
21 Jul 2021
Active
ARNOLD, Tessa Shelley Ingram
ResignedEastbury Farm Close, NorthwoodHA6 3EQ
Born October 1961
Director
Appointed 21 Jul 2021
Resigned 01 Aug 2023
ARNOLD, Tessa Shelley Ingram
Eastbury Farm Close, NorthwoodHA6 3EQ
Born October 1961
Director
21 Jul 2021
Resigned 01 Aug 2023
Resigned
DAY, Lisa
ResignedHeathcote Road, TwickenhamTW1 1RX
Born July 1961
Director
Appointed 21 Jul 2021
Resigned 01 Aug 2023
DAY, Lisa
Heathcote Road, TwickenhamTW1 1RX
Born July 1961
Director
21 Jul 2021
Resigned 01 Aug 2023
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Tessa Shelley Ingram Arnold
CeasedEastbury Farm Close, NorthwoodHA6 3EQ
Born October 1961
Nature of Control
Right to appoint and remove directors
Notified 21 Jul 2021
Ceased 01 Aug 2023
Mrs Tessa Shelley Ingram Arnold
Eastbury Farm Close, NorthwoodHA6 3EQ
Born October 1961
Right to appoint and remove directors
21 Jul 2021
Ceased 01 Aug 2023
Ceased
Mrs Lisa Day
CeasedHeathcote Road, TwickenhamTW1 1RX
Born July 1961
Nature of Control
Right to appoint and remove directors
Notified 21 Jul 2021
Ceased 01 Aug 2023
Mrs Lisa Day
Heathcote Road, TwickenhamTW1 1RX
Born July 1961
Right to appoint and remove directors
21 Jul 2021
Ceased 01 Aug 2023
Ceased
Ms Melanie Akhurst
ActiveThe Street, GuildfordGU4 7TF
Born January 1966
Nature of Control
Right to appoint and remove directors
Notified 21 Jul 2021
Ms Melanie Akhurst
The Street, GuildfordGU4 7TF
Born January 1966
Right to appoint and remove directors
21 Jul 2021
Active
Dr Susan Veronica Round
Active24 Shad Thames, LondonSE1 2YJ
Born October 1957
Nature of Control
Right to appoint and remove directors
Notified 21 Jul 2021
Dr Susan Veronica Round
24 Shad Thames, LondonSE1 2YJ
Born October 1957
Right to appoint and remove directors
21 Jul 2021
Active
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2023
2 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 August 2023
2 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 August 2023