LUNACOURT ESTATES LIMITED
Overview
| Company Name | LUNACOURT ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04067015 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LUNACOURT ESTATES LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is LUNACOURT ESTATES LIMITED located?
| Registered Office Address | Suite 2a 95 Wilton Road SW1V 1BZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LUNACOURT ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for LUNACOURT ESTATES LIMITED?
| Last Confirmation Statement Made Up To | May 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2025 |
| Overdue | No |
What are the latest filings for LUNACOURT ESTATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 17, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 6 pages | AA | ||
Confirmation statement made on May 17, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Sep 05, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Sep 05, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Sep 05, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Sep 05, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Sep 05, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 5 pages | AA | ||
Confirmation statement made on Dec 04, 2018 with updates | 4 pages | CS01 | ||
Termination of appointment of Sil Secretaries Ltd as a director on Nov 30, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Sep 07, 2018 with no updates | 3 pages | CS01 | ||
Notification of Francesca Silvani as a person with significant control on Sep 08, 2017 | 2 pages | PSC01 | ||
Register inspection address has been changed from 3 the Shrubberies George Lane London E18 1BG England to Suite 2a 95 Wilton Road London SW1V 1BZ | 1 pages | AD02 | ||
Registered office address changed from 46 Nova Road Croydon CR0 2TL England to Suite 2a 95 Wilton Road London SW1V 1BZ on Aug 02, 2018 | 1 pages | AD01 | ||
Termination of appointment of Paola Maras as a director on Sep 08, 2017 | 1 pages | TM01 | ||
Cessation of Paola Maras as a person with significant control on Sep 08, 2017 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Sep 30, 2017 | 5 pages | AA | ||
Registered office address changed from Suite 12a, 8 Shepherd Market London W1J 7JY to 46 Nova Road Croydon CR0 2TL on Oct 02, 2017 | 1 pages | AD01 | ||
Confirmation statement made on Sep 07, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of LUNACOURT ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SILVANI, Francesca | Director | 95 Wilton Road SW1V 1BZ London Suite 2a England | England | Italian | 27516110001 | |||||||||
| BRISTLEKARN LIMITED | Secretary | Floor 86 Jermyn Street SW1Y 6AW London 5th United Kingdom |
| 181707810001 | ||||||||||
| H C SECRETARIES LTD | Secretary | 9 Wimpole Street W1G 9SG London | 106731040001 | |||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| WESTOUR SERVICES LIMITED | Secretary | 5/6 The Shrubberies George Lane E18 1BG London | 94530920001 | |||||||||||
| WOODFORD SERVICES LIMITED | Secretary | The Shrubberies George Lane South Woodford E18 1BG London 3 United Kingdom |
| 139830500001 | ||||||||||
| DITCHFIELD, Louise | Director | Shepherd Market W1J 7JY London Suite 12a, 8 England | Isle Of Man | British | 174428020001 | |||||||||
| GIOVANNARDI, Gabriele | Director | Via G Bruno N 5 Florence FOREIGN 50100 Italy | Italian | 74204260001 | ||||||||||
| HULME, Douglas James Morley | Director | Fort Champ, 10 Fort Road St Peter Port GY1 1ZU Guernsey Channel Islands | Guernsey | British | 160417340001 | |||||||||
| MARAS, Paola | Director | Nova Road CR0 2TL Croydon 46 England | England | Italian | 160361330001 | |||||||||
| MORETTI, Luca | Director | Via Aldesago N.135 6974 Aldesago Switzerland | Swiss | 88807220001 | ||||||||||
| ALDENHAM SERVICES LIMITED | Director | 1st Floor 2 Mill Street Mayfair W1S 2AT London | 72845210001 | |||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||||||
| KJ DIRECTORS LIMITED | Director | The Shrubberies George Lane E18 1BG London 3 United Kingdom |
| 168600930001 | ||||||||||
| MA DIRECTORS LIMITED | Director | The Shrubberies George Lane E18 1BG London 3 England |
| 72651220003 | ||||||||||
| SIL SECRETARIES LTD | Director | 8 Shepherd Market W1J 7JY London Suite 12a England |
| 187488900001 |
Who are the persons with significant control of LUNACOURT ESTATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Francesca Silvani | Sep 08, 2017 | 95 Wilton Road SW1V 1BZ London Suite 2a England | No |
Nationality: Italian Country of Residence: England | |||
Natures of Control
| |||
| Ms Paola Maras | May 01, 2016 | Nova Road CR0 2TL Croydon 46 England | Yes |
Nationality: Italian Country of Residence: England | |||
Natures of 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