LUNAR SEA HOLDINGS (UK) LIMITED - BOREHAMWOOD
Company Profile | Company Filings |
Overview
LUNAR SEA HOLDINGS (UK) LIMITED is a Private Limited Company from BOREHAMWOOD and has the status: Active.
LUNAR SEA HOLDINGS (UK) LIMITED was incorporated 20 years ago on 07/11/2003 and has the registered number: 04956921. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
LUNAR SEA HOLDINGS (UK) LIMITED was incorporated 20 years ago on 07/11/2003 and has the registered number: 04956921. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
LUNAR SEA HOLDINGS (UK) LIMITED - BOREHAMWOOD
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
SUITE 1 THE STUDIO ST. NICHOLAS CLOSE
BOREHAMWOOD
HERTFORDSHIRE
WD6 3EW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/10/2023 | 24/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL WHELAN | Feb 1977 | Irish | Director | 2011-10-28 | CURRENT |
MR MICHAEL WHELAN | Nov 1952 | Irish | Director | 2011-11-15 | CURRENT |
MR ALEXANDER JAMES BRETT | Jun 1963 | Irish | Director | 2011-11-15 | CURRENT |
JOHN BARRETT | Aug 1956 | Irish | Director | 2003-11-07 UNTIL 2011-11-16 | RESIGNED |
MR TYRONE JAMES ALLARD | Apr 1960 | Irish | Director | 2003-11-07 UNTIL 2008-12-23 | RESIGNED |
MR STEPHEN ERIC CAMERON TRAUB | British | Secretary | 2008-12-23 UNTIL 2010-02-05 | RESIGNED | |
MRS DOROTHY MAY KANE | British | Secretary | 2003-11-07 UNTIL 2003-11-07 | RESIGNED | |
MR TYRONE JAMES ALLARD | Apr 1960 | Irish | Secretary | 2003-11-07 UNTIL 2008-12-23 | RESIGNED |
DAMIEN RYAN | Nov 1959 | Irish | Director | 2003-12-22 UNTIL 2005-01-28 | RESIGNED |
MR STEPHEN ERIC CAMERON TRAUB | British | Director | 2008-12-23 UNTIL 2010-02-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Whelan | 2016-04-07 | 11/1952 | Dublin 24 | Ownership of shares 75 to 100 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - LUNAR SEA HOLDINGS (UK) LIMITED | 2023-12-20 | 30-06-2023 |