LUNEAU PRIVATE CAPITAL LTD

LUNEAU PRIVATE CAPITAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLUNEAU PRIVATE CAPITAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16317842
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LUNEAU PRIVATE CAPITAL LTD?

    • Activities of investment trusts (64301) / Financial and insurance activities

    Where is LUNEAU PRIVATE CAPITAL LTD located?

    Registered Office Address
    12 New Fetter Lane
    EC4A 1JP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUNEAU PRIVATE CAPITAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 14, 2026

    What is the status of the latest confirmation statement for LUNEAU PRIVATE CAPITAL LTD?

    Last Confirmation Statement Made Up ToMar 13, 2026
    Next Confirmation Statement DueMar 27, 2026
    OverdueNo

    What are the latest filings for LUNEAU PRIVATE CAPITAL LTD?

    Filings
    DateDescriptionDocumentType

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 14, 2025

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMar 14, 2025

    Statement of capital on Mar 14, 2025

    • Capital: GBP 1
    SH01

    Who are the officers of LUNEAU PRIVATE CAPITAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRD & BIRD COMPANY SECRETARIES LIMITED
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    Secretary
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03952862
    108111310002
    LUNEAU, Alexandre Christophe
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    Director
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    United KingdomFrench333457290001

    Who are the persons with significant control of LUNEAU PRIVATE CAPITAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alexandre Christophe Luneau
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    Mar 14, 2025
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    No
    Nationality: French
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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