LUNAMEK LIMITED
Active - Accounts Filed
General Information
NAME
LUNAMEK LIMITED
COMPANY NUMBER
05376638
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
25/02/2005
(19 years and 9 months old)
WEBSITE
terramek.com
CONFIRMATION STATEMENT MADE UP TO
25/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1W 9US
2 Leman Street
London
E1W 9US
E1W 9US
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 |
|---|---|---|
| TERRAMEK LIMITED | Active - Accounts Filed | View Report |
| LUNAMEK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 30/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LUNAMEK 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 LUNAMEK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUNAMEK 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 |
|---|---|---|---|---|
|
25/02/2005 - Present (19 years and 9 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 3 Past: 11 |
View Report |
|
25/02/2005 - Present (19 years and 9 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 7 Past: 21 |
View Report |
|
26/02/2013 - Present (11 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/02/2005 - Present (19 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 520 |
View Report |
|
25/02/2005 - Present (19 years and 9 months) Born in Mar 1949 |
Resigned | Secretary |
Current: 6 Past: 97 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TERRAMEK LIMITED | Active - Accounts Filed | View Report |
| 43 ST STEPHENS TERRACE LIMITED | Active - Accounts Filed | View Report |
| ASTROMEK LIMITED | Company is dissolved | View Report |
| LUNAMEK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 30/11/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 11/11/2020 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 10/11/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 08/03/2017 | New Annual Return filed |
| 07/03/2017 | New Accounts filed |
| 04/03/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 05/08/2015 | Change in Reg. Office |
| 14/03/2015 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 24/03/2014 | New Annual Return filed |
| 18/12/2013 | New Accounts filed |
| 30/04/2013 | New Company Secretary Jason Marcus Tann (917782891) Appointed |
| 30/04/2013 | Ian William Gill (906262164) has left the board |
| 09/03/2013 | New Annual Return filed |
| 08/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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