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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARLTON REAL ESTATES DEVELOPMENTS LIMITED LONDON Active SMALL 68201 - Renting and operating of Housing Association real estate
PROPERTY TRUST PLC.(THE) LONDON Active GROUP 41100 - Development of building projects
PROPERTY TRUST MANAGEMENT SERVICES LIMITED LONDON Active SMALL 68320 - Management of real estate on a fee or contract basis
HAILHILL LIMITED LONDON Active SMALL 68320 - Management of real estate on a fee or contract basis
P T INVESTMENTS LIMITED LONDON Active DORMANT 99999 - Dormant Company
112 SUTHERLAND AVENUE LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
BUSYGLEN LIMITED Active -... MICRO ENTITY 68100 - Buying and selling of own real estate
DEVINGTON MONTAGU PLC LONDON ... FULL 7011 - Development & sell real estate
PT NORTHERN LIMITED LONDON Active SMALL 41100 - Development of building projects
PT STORE INVESTMENTS LIMITED LONDON Active SMALL 41100 - Development of building projects
PT SOUTHERN LIMITED LONDON Active SMALL 41100 - Development of building projects
BIRMINGHAM & BLACK COUNTRY COMMUNITY FOUNDATION BIRMINGHAM Dissolved... GROUP 88990 - Other social work activities without accommodation n.e.c.
NMS AGRICULTURE LIMITED POOLE Dissolved... DORMANT 80100 - Private security activities
NMS TRAINING LIMITED POOLE Dissolved... DORMANT 80100 - Private security activities
NMS INFRASTRUCTURE LIMITED POOLE Active FULL 82990 - Other business support service activities n.e.c.
NMS INTERNATIONAL GROUP LTD POOLE Active GROUP 84240 - Public order and safety activities
INTERNATIONAL EMERGENCY RESPONSE LIMITED POOLE Dissolved... MICRO ENTITY 80100 - Private security activities
SECLUDUM LIMITED POOLE ENGLAND Active -... DORMANT 80100 - Private security activities
HSU PROPERTY HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAILHILL LIMITED LONDON Active SMALL 68320 - Management of real estate on a fee or contract basis
EXCEL PERSONNEL LIMITED LONDON ENGLAND Active MICRO ENTITY 78200 - Temporary employment agency activities
EXCEL RECRUITMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
PT NORTHERN LIMITED LONDON Active SMALL 41100 - Development of building projects
PT SOUTHERN LIMITED LONDON Active SMALL 41100 - Development of building projects
PT SOUTH WEST LIMITED LONDON Active SMALL 41100 - Development of building projects
ACETOP UK LIMITED LONDON Active DORMANT 70100 - Activities of head offices
FRIDAY MOOD LTD LONDON ENGLAND Active MICRO ENTITY 47190 - Other retail sale in non-specialised stores
CALIGAN LTD LONDON ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet