LUNAR ESTATES HOLDINGS LIMITED
Overview
| Company Name | LUNAR ESTATES HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12142728 |
| 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 LUNAR ESTATES HOLDINGS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LUNAR ESTATES HOLDINGS LIMITED located?
| Registered Office Address | Venitt & Greaves 115 Craven Park Road N15 6BL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LUNAR ESTATES HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 24, 2024 |
| Next Accounts Due On | May 24, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for LUNAR ESTATES HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2024 |
| Overdue | No |
What are the latest filings for LUNAR ESTATES HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period shortened from Aug 25, 2023 to Aug 24, 2023 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Aug 26, 2023 to Aug 25, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 01, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 9 pages | AA | ||||||||||
Previous accounting period shortened from Aug 27, 2022 to Aug 26, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 01, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 9 pages | AA | ||||||||||
Previous accounting period shortened from Aug 28, 2021 to Aug 27, 2021 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Aug 29, 2021 to Aug 28, 2021 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2021 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period shortened from Aug 30, 2020 to Aug 29, 2020 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Aug 31, 2020 to Aug 30, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 01, 2020 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 121427280002, created on Jul 27, 2020 | 40 pages | MR01 | ||||||||||
Registration of charge 121427280001, created on Jul 27, 2020 | 28 pages | MR01 | ||||||||||
Termination of appointment of Joel Fried as a director on Jul 10, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Martin Zvi Oppenheimer as a director on Jul 10, 2020 | 2 pages | AP01 | ||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||
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Who are the officers of LUNAR ESTATES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OPPENHEIMER, Martin Zvi | Director | 115 Craven Park Road N15 6BL London Venitt & Greaves United Kingdom | United Kingdom | British | Director | 227548340003 | ||||
| FRIED, Joel | Director | 115 Craven Park Road N15 6BL London Venitt & Greaves United Kingdom | United Kingdom | British | Director | 165111250001 |
Who are the persons with significant control of LUNAR ESTATES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lunar Estates Limited | Aug 07, 2019 | 115 Craven Park Road London Venitt & Greaves United Kingdom | No | ||||||||||
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Natures of Control
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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