LUNAPAY LIMITED
Active - Accounts Filed
General Information
NAME
LUNAPAY LIMITED
COMPANY NUMBER
12409501
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
17/01/2020
(4 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1Y 1AA
11th Floor
Citypoint
1 Ropemaker Street
London
EC2Y 9HT
Office 211, Epworth House
25 City Road
London
EC1Y 1AA
EC1Y 1AA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/04/2024 | New Accounts filed |
| 21/04/2024 | New Confirmation Statement filed |
| 03/11/2023 | Demian Sotbarn (926619765) has left the board |
Credit Risk Overview
Want to learn more about LUNAPAY 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 LUNAPAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUNAPAY 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 |
|---|---|---|---|---|
|
28/09/2022 - Present (2 years and 1 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 2 Past: 12 |
View Report |
|
17/01/2020 - Present (4 years and 10 months) Born in Jun 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/07/2020 - Present (4 years and 3 months) Born in Jun 1981 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/04/2024 | New Accounts filed |
| 21/04/2024 | New Confirmation Statement filed |
| 03/11/2023 | Demian Sotbarn (926619765) has left the board |
| 26/05/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Board Member Alpesh Patel (908006619) Appointed |
| 30/09/2022 | Eduards Apens (927271180) has left the board |
| 17/05/2022 | New Confirmation Statement filed |
| 17/05/2022 | New Accounts filed |
| 17/10/2021 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 21/09/2020 | New Confirmation Statement filed |
| 10/08/2020 | Change in Reg. Office |
| 06/08/2020 | New Board Member Eduards Apens (927271180) Appointed |
| 04/02/2020 | Change in Reg. Office |
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