LUNASOLEIL LIMITED - DRYBROOK
Company Profile | Company Filings |
Overview
LUNASOLEIL LIMITED is a Private Limited Company from DRYBROOK ENGLAND and has the status: Active.
LUNASOLEIL LIMITED was incorporated 17 years ago on 15/01/2007 and has the registered number: 06051973. The accounts status is SMALL and accounts are next due on 31/12/2024.
LUNASOLEIL LIMITED was incorporated 17 years ago on 15/01/2007 and has the registered number: 06051973. The accounts status is SMALL and accounts are next due on 31/12/2024.
LUNASOLEIL LIMITED - DRYBROOK
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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
RUARDEAN WORKS
DRYBROOK
GLOUCESTERSHIRE
GL17 9BH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/02/2023 | 28/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER WHARTON | May 1963 | British | Director | 2014-01-23 | CURRENT |
MR MERVYN FRANCIS FREEMAN | Feb 1945 | British | Director | 2013-11-25 | CURRENT |
SIMON MANTELL | Nov 1969 | British | Director | 2020-10-12 | CURRENT |
MRS JENNIFER MARY FREEMAN | Apr 1947 | British | Director | 2013-11-25 | CURRENT |
MR LUKE FRANCIS FREEMAN | Jan 1974 | British | Director | 2013-11-25 | CURRENT |
MR STEVEN KING | Feb 1970 | British | Director | 2018-09-01 UNTIL 2020-10-31 | RESIGNED |
ANTHONY JOHN PANNETT | Oct 1952 | British | Director | 2007-01-15 UNTIL 2013-11-25 | RESIGNED |
JANE ELIZABETH PANNETT | British | Secretary | 2007-01-15 UNTIL 2013-11-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
M.F. Freeman Developments Limited | 2017-02-21 | Drybrook Gloucestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Luke Francis Freeman | 2016-04-06 - 2017-02-21 | 1/1974 | Nr Drybrook Gloucestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Mervyn Francis Freeman | 2016-04-06 - 2017-02-21 | 2/1945 | Ruardean Gloucestershire | Significant influence or control |
Mrs Jennifer Mary Freeman | 2016-04-06 - 2017-02-21 | 4/1947 | Ruardean Gloucestershire | Significant influence or control |
Mr Peter Wharton | 2016-04-06 - 2017-02-21 | 5/1963 | Nr Drybrook Gloucestershire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Lunasoleil Limited - Accounts to registrar - small 17.2 | 2017-10-06 | 31-03-2017 | £11,718 Cash £-168,879 equity |
Lunasoleil Limited - Abbreviated accounts 16.3 | 2016-12-24 | 31-03-2016 | £12 Cash £-166,313 equity |
Lunasoleil Limited - Limited company - abbreviated - 11.6 | 2014-12-18 | 31-03-2014 | £-135,672 equity |