Lunarock Limited
- Dissolved
- Incorporated on 16 May 2007
Reg Address: 2/3 Pavilion Buildings, Brighton BN1 1EE
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Lunarock Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Susan Mary Hollyman | Director | 4 May 2017 | British | Active |
2 | Susan Mary Hollyman | Director | 4 May 2017 | British | Active |
3 | Robert Bernard Brady | Director | 1 Sep 2008 | British | Resigned 4 May 2017 |
4 | GROSVENOR SECRETARIES LIMITED | Corporate Nominee Secretary | 16 May 2007 | - | Active |
5 | GROSVENOR ADMINISTRATION LIMITED | Corporate Director | 16 May 2007 | - | Resigned 4 May 2017 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status | ||
---|---|---|---|---|---|---|
No records available |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Lunarock Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Dissolved Liquidation | 21 Nov 2017 | Download PDF 1 Pages |
2 | Insolvency - Liquidation Voluntary Members Return Of Final Meeting | 21 Aug 2017 | Download PDF 15 Pages |
3 | Address - Change Registered Office Company With Date Old New | 12 Jun 2017 | Download PDF 2 Pages |
4 | Insolvency - Liquidation Voluntary Declaration Of Solvency | 7 Jun 2017 | Download PDF 5 Pages |
5 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 7 Jun 2017 | Download PDF 1 Pages |
6 | Resolution | 7 Jun 2017 | Download PDF 1 Pages |
7 | Officers - Appoint Person Director Company With Name Date | 4 May 2017 | Download PDF 2 Pages |
8 | Officers - Termination Director Company With Name Termination Date | 4 May 2017 | Download PDF 1 Pages |
9 | Officers - Termination Director Company With Name Termination Date | 4 May 2017 | Download PDF 1 Pages |
10 | Accounts - Total Exemption Small | 8 Jun 2016 | Download PDF 6 Pages |
11 | Annual Return - Company With Made Up Date Full List Shareholders | 25 May 2016 | Download PDF 6 Pages |
12 | Address - Change Sail Company With Old New | 29 Mar 2016 | Download PDF 1 Pages |
13 | Address - Move Registers To Sail Company With New | 14 Jan 2016 | Download PDF 1 Pages |
14 | Officers - Change Corporate Director Company With Change Date | 22 Dec 2015 | Download PDF 1 Pages |
15 | Officers - Change Corporate Secretary Company With Change Date | 22 Dec 2015 | Download PDF 1 Pages |
16 | Address - Change Sail Company With New | 7 Dec 2015 | Download PDF 1 Pages |
17 | Address - Change Registered Office Company With Date Old New | 4 Dec 2015 | Download PDF 1 Pages |
18 | Accounts - Total Exemption Small | 15 Jul 2015 | Download PDF 3 Pages |
19 | Annual Return - Company With Made Up Date Full List Shareholders | 19 May 2015 | Download PDF 5 Pages |
20 | Accounts - Total Exemption Small | 11 Dec 2014 | Download PDF 3 Pages |
21 | Annual Return - Company With Made Up Date Full List Shareholders | 28 May 2014 | Download PDF 5 Pages |
22 | Accounts - Total Exemption Small | 13 Nov 2013 | Download PDF 3 Pages |
23 | Annual Return - Company With Made Up Date Full List Shareholders | 16 May 2013 | Download PDF 5 Pages |
24 | Accounts - Total Exemption Small | 28 Feb 2013 | Download PDF 3 Pages |
25 | Annual Return - Company With Made Up Date Full List Shareholders | 23 May 2012 | Download PDF 5 Pages |
26 | Accounts - Dormant | 26 Jan 2012 | Download PDF 3 Pages |
27 | Resolution | 5 Sep 2011 | Download PDF 27 Pages |
28 | Annual Return - Company With Made Up Date Full List Shareholders | 27 May 2011 | Download PDF 5 Pages |
29 | Accounts - Dormant | 2 Feb 2011 | Download PDF 3 Pages |
30 | Officers - Change Person Director Company With Change Date | 31 Aug 2010 | Download PDF 2 Pages |
31 | Annual Return - Company With Made Up Date Full List Shareholders | 24 May 2010 | Download PDF 5 Pages |
32 | Accounts - Dormant | 30 Sep 2009 | Download PDF 3 Pages |
33 | Annual Return - Legacy | 28 May 2009 | Download PDF 4 Pages |
34 | Accounts - Dormant | 20 Feb 2009 | Download PDF 1 Pages |
35 | Officers - Legacy | 9 Sep 2008 | Download PDF 1 Pages |
36 | Annual Return - Legacy | 10 Jun 2008 | Download PDF 3 Pages |
37 | Incorporation - Company | 16 May 2007 | Download PDF 11 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.