LUNYA (EOT) LIMITED
Overview
| Company Name | LUNYA (EOT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 15975231 |
| 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 LUNYA (EOT) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LUNYA (EOT) LIMITED located?
| Registered Office Address | 55 Hanover Street Liverpool One L1 3DN Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LUNYA (EOT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 24, 2026 |
What is the status of the latest confirmation statement for LUNYA (EOT) LIMITED?
| Last Confirmation Statement Made Up To | Sep 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 23, 2025 |
| Overdue | No |
What are the latest filings for LUNYA (EOT) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Notification of John Matthew Greaves as a person with significant control on Oct 02, 2024 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Peter Kinsella as a person with significant control on Oct 02, 2024 | 5 pages | PSC04 | ||||||||||
Appointment of Mr John Matthew Greaves as a director on Oct 02, 2024 | 2 pages | AP01 | ||||||||||
Notification of David James Upson as a person with significant control on Oct 02, 2024 | 2 pages | PSC01 | ||||||||||
Appointment of David James Upson as a director on Oct 02, 2024 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Incorporation | 27 pages | NEWINC | ||||||||||
Who are the officers of LUNYA (EOT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREAVES, John Matthew | Director | Hanover Street Liverpool One L1 3DN Liverpool 55 England | United Kingdom | British | 169470650001 | |||||
| KINSELLA, Peter | Director | Hanover Street Liverpool One L1 3DN Liverpool 55 England | England | British | 233854680001 | |||||
| UPSON, David James | Director | Hanover Street Liverpool One L1 3DN Liverpool 55 England | England | British | 328615010001 |
Who are the persons with significant control of LUNYA (EOT) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| David James Upson | Oct 02, 2024 | Hanover Street Liverpool One L1 3DN Liverpool 55 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Matthew Greaves | Oct 02, 2024 | Hanover Street Liverpool One L1 3DN Liverpool 55 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Peter Kinsella | Sep 24, 2024 | Hanover Street Liverpool One L1 3DN Liverpool 55 England | No |
Nationality: British 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