LUNARPLACE LIMITED

Overview

Company Name	LUNARPLACE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01900393
Jurisdiction	England/Wales
Date of Creation	Mar 28, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LUNARPLACE LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is LUNARPLACE LIMITED located?

Registered Office Address	Green Farm Barn The Green Redgrave IP22 1RR Diss England
Undeliverable Registered Office Address	No

What are the latest accounts for LUNARPLACE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for LUNARPLACE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 19, 2026
Next Confirmation Statement Due	Feb 02, 2026
Next Confirmation Statement Made Up To	Jan 19, 2025
Overdue	No

What are the latest filings for LUNARPLACE LIMITED?

Filings
Date	Description	Document	Type
Jun 24, 2025	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

Feb 21, 2025	Confirmation statement made on Jan 19, 2025 with updates	4 pages	CS01

Feb 09, 2025	Termination of appointment of Herbert Wilhelm Schmitz as a director on Jan 13, 2025	1 pages	TM01

Oct 10, 2024	Appointment of Mr Thomas Blamey Valente as a director on Sep 25, 2024	2 pages	AP01

Oct 08, 2024	Termination of appointment of Cressida Jane Pye as a director on Sep 25, 2024	1 pages	TM01

Oct 08, 2024	Termination of appointment of Alice Anna Wendy Adelaide Smith as a director on Sep 25, 2024	1 pages	TM01

Apr 29, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Feb 25, 2024	Confirmation statement made on Jan 19, 2024 with no updates	3 pages	CS01

Jun 05, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Mar 17, 2023	Registered office address changed from 17 Willow Street London EC2A 4BH to Green Farm Barn the Green Redgrave Diss IP22 1RR on Mar 17, 2023	1 pages	AD01

Mar 17, 2023	Secretary's details changed for Mr David Keith Robinson on Mar 13, 2023	1 pages	CH03

Mar 17, 2023	Director's details changed for Mr David Keith Robinson on Mar 13, 2023	2 pages	CH01

Feb 08, 2023	Confirmation statement made on Jan 19, 2023 with no updates	3 pages	CS01

Oct 18, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Mar 15, 2022	Confirmation statement made on Jan 19, 2022 with updates	4 pages	CS01

Mar 15, 2022	Appointment of Mr Andrew Barber as a director on Mar 12, 2022	2 pages	AP01

Mar 15, 2022	Appointment of Mr Adam Jolliffe as a director on Mar 12, 2022	2 pages	AP01

May 27, 2021	Micro company accounts made up to Mar 31, 2021	7 pages	AA

Jan 19, 2021	Confirmation statement made on Jan 19, 2021 with no updates	3 pages	CS01

Aug 03, 2020	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Jan 21, 2020	Confirmation statement made on Jan 21, 2020 with no updates	3 pages	CS01

Jul 08, 2019	Micro company accounts made up to Mar 31, 2019	5 pages	AA

Feb 13, 2019	Confirmation statement made on Feb 08, 2019 with no updates	3 pages	CS01

May 15, 2018	Micro company accounts made up to Mar 31, 2018	6 pages	AA

Feb 12, 2018	Confirmation statement made on Feb 08, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of LUNARPLACE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBINSON, David Keith The Green Redgrave IP22 1RR Diss Green Farm Barn England	Jan 25, 2016		Secretary	The Green Redgrave IP22 1RR Diss Green Farm Barn England				204983180001
BARBER, Andrew The Green Redgrave IP22 1RR Diss Green Farm Barn England	Mar 12, 2022		Director	The Green Redgrave IP22 1RR Diss Green Farm Barn England	England	British	1981-8	293595820001
DE JONGH, Jonathan The Half House South Harting GU31 5QD Petersfield Hampshire			Director	The Half House South Harting GU31 5QD Petersfield Hampshire	United Kingdom	British	1956-12	23700590002
HUGHES, Eugene The Green Redgrave IP22 1RR Diss Green Farm Barn England	Feb 20, 2016		Director	The Green Redgrave IP22 1RR Diss Green Farm Barn England	United Kingdom	Irish	1969-5	101758750003
JOLLIFFE, Adam Coulson The Green Redgrave IP22 1RR Diss Green Farm Barn England	Mar 12, 2022		Director	The Green Redgrave IP22 1RR Diss Green Farm Barn England	England	British	1969-8	189618720002
PITHERS, Anthony Kaywana Hall Higher Contour Road TQ6 0AY Kingswear Devon			Director	Kaywana Hall Higher Contour Road TQ6 0AY Kingswear Devon	England	British	1954-8	4420020006
ROBINSON, David Keith The Green Redgrave IP22 1RR Diss Green Farm Barn England			Director	The Green Redgrave IP22 1RR Diss Green Farm Barn England	England	British	1951-12	23700600004
VALENTE, Thomas Blamey Willow Street EC2A 4BH London 17 England	Sep 25, 2024		Director	Willow Street EC2A 4BH London 17 England	England	British	1988-9	212013970003
DOYLE, Patricia Elizabeth 14 Abbey Street ME13 7BE Faversham Kent	Feb 08, 1999	Jan 25, 2016	Secretary	14 Abbey Street ME13 7BE Faversham Kent		American		23700610004
WALGATE SERVICES LIMITED Walgate House 25 Church Street RG21 7QQ Basingstoke Hampshire		Feb 08, 1999	Secretary	Walgate House 25 Church Street RG21 7QQ Basingstoke Hampshire				807800002
CINAMON, Gerald 30-31 Ladbroke Gardens W11 2PY London		Apr 15, 1999	Director	30-31 Ladbroke Gardens W11 2PY London		American	1930-7	4420040002
DOYLE, Patricia Elizabeth 14 Abbey Street ME13 7BE Faversham Kent		May 05, 2016	Director	14 Abbey Street ME13 7BE Faversham Kent	United Kingdom	American	1947-8	23700610004
EDWARDS, William James 53 Bradgate Cuffley EN6 4RP Potters Bar Hertfordshire		Mar 25, 1997	Director	53 Bradgate Cuffley EN6 4RP Potters Bar Hertfordshire		British	1954-9	37224590001
HODGSON, Derek 4 Malta Terrace EH4 1HR Edinburgh		Dec 08, 2006	Director	4 Malta Terrace EH4 1HR Edinburgh		British	1953-10	4420070002
PYE, Cressida Jane 10 Cowslip Road E18 1JW London	Dec 08, 2006	Sep 25, 2024	Director	10 Cowslip Road E18 1JW London	United Kingdom	British	1965-11	46849030004
SCHMITZ, Herbert Wilhelm 14 Abbey Street ME13 7BE Faversham Kent		Jan 13, 2025	Director	14 Abbey Street ME13 7BE Faversham Kent	United Kingdom	British	1933-1	23700620003
SMITH, Alice Anna Wendy Adelaide The Green Redgrave IP22 1RR Diss Green Farm Barn England	Dec 08, 2006	Sep 25, 2024	Director	The Green Redgrave IP22 1RR Diss Green Farm Barn England	United Kingdom	British	1959-10	16310230005
STEWART, Charles Edward Robert 17 Willow Street London EC2A 4BH	Mar 25, 1997	Jul 01, 2015	Director	17 Willow Street London EC2A 4BH	England	British	1962-10	56702280004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LUNARPLACE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Anthony Pithers Higher Contour Road Kingswear TQ6 0AY Dartmouth Kaywana Hall England	Feb 08, 2017	Higher Contour Road Kingswear TQ6 0AY Dartmouth Kaywana Hall England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0