LUNE INDUSTRIAL ESTATE LIMITED - LONDON
Company Profile | Company Filings |
Overview
LUNE INDUSTRIAL ESTATE LIMITED is a Private Limited Company from LONDON and has the status: Active.
LUNE INDUSTRIAL ESTATE LIMITED was incorporated 51 years ago on 28/09/1972 and has the registered number: 01074267. The accounts status is DORMANT and accounts are next due on 31/12/2024.
LUNE INDUSTRIAL ESTATE LIMITED was incorporated 51 years ago on 28/09/1972 and has the registered number: 01074267. The accounts status is DORMANT and accounts are next due on 31/12/2024.
LUNE INDUSTRIAL ESTATE LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
68201 - Renting and operating of Housing Association real estate
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
KINGSGATE HOUSE
LONDON
WC1V 6JJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/09/2023 | 28/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 1997-06-24 | CURRENT | ||
ANTHONY KAI CHIU CHENG | Jan 1960 | British | Director | CURRENT | |
ANTHONY KWOK BO CHENG | Oct 1987 | British | Director | 2019-04-01 | CURRENT |
NELSON CHI-FAI CHAN | Oct 1959 | British | Secretary | 1993-11-01 | CURRENT |
MR KEVIN JAMES NEWMAN | Mar 1949 | British | Director | RESIGNED | |
MR FREDERIK LOUIS TSUN MENG HSU | May 1963 | British | Director | RESIGNED | |
NELSON CHI-FAI CHAN | Oct 1959 | British | Director | 1997-06-24 UNTIL 2019-04-01 | RESIGNED |
ANDREW JOHN BUGG | Jul 1956 | British | Director | 1994-01-24 UNTIL 1997-06-24 | RESIGNED |
LEONARD ALFRED WRIGHT | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Anthony Kai Chiu Cheng | 2016-04-06 | 1/1960 | Significant influence or control | |
The Property Trust Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |