Company number 07292448
Status Active
Incorporation Date 22 June 2010
Company Type Private Limited Company
Address 56 BARN HILL, WEMBLEY, ENGLAND, HA9 9LQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Micro company accounts made up to 30 June 2016; Registered office address changed from 121 Leman Street London E1 8EY to 56 Barn Hill Wembley HA9 9LQ on 21 March 2017; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-03-03
. The most likely internet sites of LUNADAWN PROPERTIES LTD are www.lunadawnproperties.co.uk, and www.lunadawn-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Lunadawn Properties Ltd is a Private Limited Company.
The company registration number is 07292448. Lunadawn Properties Ltd has been working since 22 June 2010.
The present status of the company is Active. The registered address of Lunadawn Properties Ltd is 56 Barn Hill Wembley England Ha9 9lq. The company`s financial liabilities are £6.05k. It is £5.08k against last year. And the total assets are £6.3k, which is £5.13k against last year. MOUSTAFA, Mohammad is a Director of the company. Director AL-LAHHAM, Elizabeth Jean has been resigned. Director AL-LAHHAM, Wafaa has been resigned. Director BERNEY, John Marie has been resigned. Director ZUBAIR, Kamran has been resigned. The company operates in "Other letting and operating of own or leased real estate".
lunadawn properties Key Finiance
LIABILITIES
£6.05k
+519%
CASH
n/a
TOTAL ASSETS
£6.3k
+435%
All Financial Figures
Current Directors
Resigned Directors
Director
AL-LAHHAM, Wafaa
Resigned: 05 July 2013
Appointed Date: 13 January 2011
62 years old
Director
ZUBAIR, Kamran
Resigned: 22 June 2010
Appointed Date: 22 June 2010
66 years old
Persons With Significant Control
Mr. John Marie Berney
Notified on: 1 July 2016
65 years old
Nature of control: Has significant influence or control
LUNADAWN PROPERTIES LTD Events
23 Mar 2017
Micro company accounts made up to 30 June 2016
21 Mar 2017
Registered office address changed from 121 Leman Street London E1 8EY to 56 Barn Hill Wembley HA9 9LQ on 21 March 2017
04 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-03-03
03 Mar 2017
Termination of appointment of John Marie Berney as a director on 1 March 2017
03 Mar 2017
Appointment of Mr Mohammad Moustafa as a director on 1 March 2017
...
... and 17 more events
28 Jun 2010
Statement of capital following an allotment of shares on 22 June 2010
28 Jun 2010
Registered office address changed from 16/18 Woodford Road Forestgate London E7 0HA England on 28 June 2010
28 Jun 2010
Appointment of Mrs Elizabeth Jean Al-Lahham as a director
28 Jun 2010
Termination of appointment of Kamran Zubair as a director
22 Jun 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)