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 - DRYBROOK

This company is listed in the following categories:
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
SIMON MANTELL Nov 1969 British Director 2020-10-12 CURRENT
MR MERVYN FRANCIS FREEMAN Feb 1945 British Director 2013-11-25 CURRENT
MR LUKE FRANCIS FREEMAN Jan 1974 British Director 2013-11-25 CURRENT
MRS JENNIFER MARY FREEMAN Apr 1947 British Director 2013-11-25 CURRENT
MR STEVEN KING Feb 1970 British Director 2018-09-01 UNTIL 2020-10-31 RESIGNED
JANE ELIZABETH PANNETT British Secretary 2007-01-15 UNTIL 2013-11-25 RESIGNED
ANTHONY JOHN PANNETT Oct 1952 British Director 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M.F. FREEMAN LIMITED DRYBROOK ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
M.F. FREEMAN (PLANT) LIMITED DRYBROOK ENGLAND Active SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
WOODFIELD DEVELOPMENTS LIMITED DRYBROOK Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BALIMARK LIMITED DRYBROOK ENGLAND Active SMALL 41100 - Development of building projects
EAGLE INNS (WALFORD) LIMITED DRYBROOK Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ALTON ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED DRYBROOK ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
WHARTON FINANCIAL LTD STONEHOUSE Dissolved... 74990 - Non-trading company
FREEMAN RETIREMENT LIVING LIMITED NR DRYBROOK Dissolved... SMALL 55900 - Other accommodation
NORTH PLACE DEVELOPMENTS LTD DRYBROOK UNITED KINGDOM Active SMALL 41100 - Development of building projects
M.F. FREEMAN GROUP LIMITED DRYBROOK ENGLAND Active FULL 64203 - Activities of construction holding companies
THE FAIRWAYS CHIPPENHAM LTD DRYBROOK ENGLAND Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
FREEMAN LIVING LIMITED DRYBROOK ENGLAND Active DORMANT 41100 - Development of building projects
M.F. FREEMAN DEVELOPMENTS LIMITED DRYBROOK UNITED KINGDOM Active SMALL 64203 - Activities of construction holding companies
M.F. FREEMAN HOLDINGS LIMITED DRYBROOK UNITED KINGDOM Active GROUP 64203 - Activities of construction holding companies
M.F. FREEMAN INVESTMENTS LIMITED DRYBROOK UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MF FREEMAN (SOUTH WEST) LTD DRYBROOK ENGLAND Active SMALL 41100 - Development of building projects
FL5 LIMITED DRYBROOK ENGLAND Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
FH50 LIMITED DRYBROOK UNITED KINGDOM Active DORMANT 41100 - Development of building projects
FH51 LIMITED DRYBROOK ENGLAND Active DORMANT 41100 - Development of building projects

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M.F. FREEMAN RECLAMATION LIMITED DRYBROOK ENGLAND Active DORMANT 74990 - Non-trading company
M.F. FREEMAN LIMITED DRYBROOK ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
M.F. FREEMAN (PLANT) LIMITED DRYBROOK ENGLAND Active SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
M.F. FREEMAN DEVELOPMENTS LIMITED DRYBROOK UNITED KINGDOM Active SMALL 64203 - Activities of construction holding companies
M.F. FREEMAN INVESTMENTS LIMITED DRYBROOK UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MF FREEMAN (SOUTH WEST) LTD DRYBROOK ENGLAND Active SMALL 41100 - Development of building projects
FREEMAN HOMES (UK) LTD DRYBROOK Active DORMANT 99999 - Dormant Company
FH61 LIMITED DRYBROOK ENGLAND Active DORMANT 41100 - Development of building projects
FH62 LIMITED DRYBROOK ENGLAND Active SMALL 41100 - Development of building projects