LUNARECLIPSE LIMITED
HARROW

Hellopages » Greater London » Brent » HA3 0HD

Company number 03460204
Status Active
Incorporation Date 4 November 1997
Company Type Private Limited Company
Address 195A KENTON ROAD, HARROW, MIDDLESEX, ENGLAND, HA3 0HD
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Registered office address changed from 246a Kenton Road Harrow Middlesex HA3 8BY to 195a Kenton Road Harrow Middlesex HA3 0HD on 2 November 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of LUNARECLIPSE LIMITED are www.lunareclipse.co.uk, and www.lunareclipse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Lunareclipse Limited is a Private Limited Company. The company registration number is 03460204. Lunareclipse Limited has been working since 04 November 1997. The present status of the company is Active. The registered address of Lunareclipse Limited is 195a Kenton Road Harrow Middlesex England Ha3 0hd. . RAJANI, Hasmita is a Secretary of the company. DETRUCHE, Evelyne is a Director of the company. Secretary GLEMOT, Jean-Louis has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director DUCOURNAU, Jean-Pierre Michel has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Sea and coastal passenger water transport".


Current Directors

Secretary
RAJANI, Hasmita
Appointed Date: 15 June 2006
Director
DETRUCHE, Evelyne
Appointed Date: 07 October 2003
71 years old

Resigned Directors

Secretary
GLEMOT, Jean-Louis
Resigned: 15 June 2006
Appointed Date: 10 December 1997
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 10 December 1997
Appointed Date: 04 November 1997
Director
DUCOURNAU, Jean-Pierre Michel
Resigned: 07 October 2003
Appointed Date: 10 December 1997
77 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 10 December 1997
Appointed Date: 04 November 1997
34 years old

Persons With Significant Control

Mr Charles Burkard
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

LUNARECLIPSE LIMITED Events

05 Nov 2016
Confirmation statement made on 1 November 2016 with updates
02 Nov 2016
Registered office address changed from 246a Kenton Road Harrow Middlesex HA3 8BY to 195a Kenton Road Harrow Middlesex HA3 0HD on 2 November 2016
29 Jun 2016
Total exemption small company accounts made up to 30 November 2015
05 Dec 2015
Director's details changed for Evelyne Dettuche on 1 October 2009
05 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-05
  • GBP 1,000
...
... and 46 more events
05 Feb 1998
Secretary resigned
05 Feb 1998
Director resigned
05 Feb 1998
New secretary appointed
05 Feb 1998
Registered office changed on 05/02/98 from: 83 leonard street london EC2A 4QS
04 Nov 1997
Incorporation

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