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 - BOREHAMWOOD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A & P FALMOUTH LIMITED HEBBURN Active FULL 33150 - Repair and maintenance of ships and boats
CRANDMILL LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
A & P SHIP REPAIRERS LIMITED HEBBURN Active FULL 74990 - Non-trading company
VICTORIA HOUSE ELSTREE Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
A&P GH 2006 LIMITED HEBBURN Active FULL 33150 - Repair and maintenance of ships and boats
HIGHBRIDGE NO. 2 LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
DENBRIDGE NO. 2 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
7T DEVELOPMENTS LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
DENHAM PARK LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
DENHAM PARK DEVELOPMENTS LIMITED LONDON Dissolved... FULL 7011 - Development & sell real estate
SYNERGY GRACECHURCH LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
HIGHBRIDGE NO.3 LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
LUNAR SEA PROPERTIES LIMITED ELSTREE Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LUNAR SEA DEVELOPMENTS (UK) LIMITED BOREHAMWOOD Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HIGHBRIDGE NO.4 LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 68201 - Renting and operating of Housing Association real estate
A&P GROUP LIMITED HEBBURN Active GROUP 33150 - Repair and maintenance of ships and boats
IESIS (JACOBS WELLS ROAD) LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
G C MANAGEMENT (BELFAST) LIMITED BELFAST Active DORMANT 98000 - Residents property management
RIVENDELL CONTRACTORS LIMITED BELFAST Dissolved... FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - LUNAR SEA HOLDINGS (UK) LIMITED 2023-12-20 30-06-2023

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