LUNAN HOUSE LIMITED
Active - Accounts Filed
General Information
NAME
LUNAN HOUSE LIMITED
COMPANY NUMBER
03230907
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
29/07/1996
(28 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
29/07/1996
08/11/1996
CONTINENTAL SHELF 65 LIMITED
WILMSLOW
SK9 1BU
Telephone: 01241830265
TPS: Yes
18 St Cuthberts Way
Darlington
County Durham
DL1 1GB
Norcliffe House
Station Road
Wilmslow
Cheshire
SK9 1BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FOUR SEASONS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LUNAN HOUSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LUNAN HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUNAN HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUNAN HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/06/2014 - Present (10 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/06/2020 - Present (4 years and 4 months) Born in Sep 1948 (age: 76) |
Active | Director |
Current: 103 Past: 4 |
View Report |
|
29/07/1996 - Present (28 years and 3 months) Born in N/A |
Resigned | Director |
Current: 96 Past: 562 |
View Report |
|
29/07/1996 - Present (28 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 305 Past: 1142 |
View Report |
|
24/10/1996 - Present (28 years and 1 months) Born in Sep 1949 |
Resigned | Secretary |
Current: 1 Past: 116 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 12/12/2021 | New Accounts filed |
| 12/12/2021 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 29/08/2020 | New Confirmation Statement filed |
| 10/07/2020 | New Accounts filed |
| 06/07/2020 | Benjamin Robert Taberner (915051189) has left the board |
| 03/07/2020 | New Board Member Allan John Hayward (926732569) Appointed |
| 05/05/2020 | Maureen Claire Royston (918419002) has left the board |
| 10/02/2020 | Martin William Oliver Healy (913400312) has left the board |
| 26/11/2019 | Timothy Richard William Hammond (920577776) has left the board |
| 26/11/2019 | New Board Member Martin William Oliver Healy (913400312) Appointed |
| 10/07/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 06/04/2017 | Michael Patrick O'Reilly (904024190) has left the board |
| 10/10/2016 | New Accounts filed |
| 01/08/2016 | New Annual Return filed |
| 04/04/2016 | Alistair Maxwell How (916913900) has left the board |
| 09/03/2016 | New Board Member Alistair Maxwell How (916913900) Appointed |
| 08/03/2016 | Ian Richard Smith (918108231) has left the board |
| 08/03/2016 | New Board Member Timothy Hammond (920577776) Appointed |
| 08/03/2016 | New Board Member Michael Patrick O'Reilly (904024190) Appointed |
| 10/11/2015 | New Accounts filed |
| 01/09/2015 | New Annual Return filed |
| 17/12/2014 | Dominic Jude Kay (914592053) has left the board |
| 18/11/2014 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 18/06/2014 | New Company Secretary Abigail Mattison (918857417) Appointed |
| 25/02/2014 | Change in Reg. Office |
| 20/01/2014 | New Board Member Maureen Claire Royston (918419002) Appointed |
| 15/11/2013 | Peter Calveley (913146859) has left the board |
| 13/11/2013 | New Board Member Ian Richard Smith (918108231) Appointed |
| 12/10/2013 | New Accounts filed |
| 31/08/2013 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
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