LUNESIDE EAST LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LUNESIDE EAST LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LUNESIDE EAST LIMITED was incorporated 18 years ago on 15/08/2005 and has the registered number: 05535730. The accounts status is FULL and accounts are next due on 31/12/2024.
LUNESIDE EAST LIMITED was incorporated 18 years ago on 15/08/2005 and has the registered number: 05535730. The accounts status is FULL and accounts are next due on 31/12/2024.
LUNESIDE EAST LIMITED - LONDON
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 |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
100 VICTORIA STREET
LONDON
SW1E 5JL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LAWGRA (NO.1189) LIMITED (until 05/09/2005)
LAWGRA (NO.1189) LIMITED (until 05/09/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/10/2023 | 16/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| U AND I DIRECTOR 1 LIMITED | Corporate Director | 2022-12-05 | CURRENT | ||
| U AND I DIRECTOR 2 LIMITED | Corporate Director | 2022-12-05 | CURRENT | ||
| U AND I COMPANY SECRETARIES LIMITED | Corporate Secretary | 2022-12-05 | CURRENT | ||
| MR GEORGE MARK RICHARDSON | Apr 1960 | British | Director | 2021-06-17 | CURRENT |
| MR DAVID JAMES TOPHAM | Jan 1956 | British | Director | 2005-10-31 UNTIL 2013-02-28 | RESIGNED |
| MR CHRIS BARTON | Secretary | 2015-01-05 UNTIL 2021-12-17 | RESIGNED | ||
| HELEN MARIA RATSEY | Secretary | 2013-02-28 UNTIL 2014-09-01 | RESIGNED | ||
| MR MARCUS OWEN SHEPHERD | Secretary | 2014-09-01 UNTIL 2015-01-05 | RESIGNED | ||
| JOHN PAUL WHITESIDE | May 1957 | British | Secretary | 2005-10-31 UNTIL 2013-02-28 | RESIGNED |
| MR MARCUS OWEN SHEPHERD | Dec 1965 | British | Director | 2018-07-31 UNTIL 2021-06-19 | RESIGNED |
| MR MATTHEW SIMON WEINER | Dec 1970 | British | Director | 2005-10-31 UNTIL 2021-05-31 | RESIGNED |
| MR RICHARD UPTON | Jul 1967 | British | Director | 2016-02-08 UNTIL 2022-04-30 | RESIGNED |
| WHALE ROCK DIRECTORS LIMITED | Corporate Nominee Director | 2005-08-15 UNTIL 2005-10-31 | RESIGNED | ||
| MR JAMIE GRAHAM CHRISTMAS | Jun 1981 | British | Director | 2021-05-27 UNTIL 2022-03-31 | RESIGNED |
| MR GUY ILLINGWORTH | Jul 1966 | British | Director | 2005-10-31 UNTIL 2022-12-05 | RESIGNED |
| MR LAURENCE WILLIAM MARTIN | Nov 1980 | British | Director | 2016-02-05 UNTIL 2016-11-21 | RESIGNED |
| MR MICHAEL HENRY MARX | Jun 1947 | British | Director | 2005-10-31 UNTIL 2016-02-29 | RESIGNED |
| LS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2021-12-17 UNTIL 2022-12-05 | RESIGNED | ||
| LAWGRAM SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-08-15 UNTIL 2005-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Development Securities (Investments) Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-12-21 | 31-03-2023 | 462 equity |
| ACCOUNTS - Final Accounts | 2023-07-01 | 31-03-2022 | 5,918 Cash 488,448 equity |