LUNE INDUSTRIAL ESTATE LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 6JJ

Company number 01074267
Status Active
Incorporation Date 28 September 1972
Company Type Private Limited Company
Address KINGSGATE HOUSE, 114/115 HIGH HOLBORN, LONDON, WC1V 6JJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 14 September 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of LUNE INDUSTRIAL ESTATE LIMITED are www.luneindustrialestate.co.uk, and www.lune-industrial-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and two months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lune Industrial Estate Limited is a Private Limited Company. The company registration number is 01074267. Lune Industrial Estate Limited has been working since 28 September 1972. The present status of the company is Active. The registered address of Lune Industrial Estate Limited is Kingsgate House 114 115 High Holborn London Wc1v 6jj. . CHAN, Nelson Chi-Fai is a Secretary of the company. CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. CHAN, Nelson Chi-Fai is a Director of the company. CHENG, Anthony Kai Chiu is a Director of the company. Secretary WRIGHT, Leonard Alfred has been resigned. Director BUGG, Andrew John has been resigned. Director HSU, Frederik Louis Tsun Meng has been resigned. Director NEWMAN, Kevin James has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CHAN, Nelson Chi-Fai
Appointed Date: 01 November 1993

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 24 June 1997

Director
CHAN, Nelson Chi-Fai
Appointed Date: 24 June 1997
66 years old

Director

Resigned Directors

Secretary
WRIGHT, Leonard Alfred
Resigned: 01 November 1993

Director
BUGG, Andrew John
Resigned: 24 June 1997
Appointed Date: 24 January 1994
69 years old

Director
HSU, Frederik Louis Tsun Meng
Resigned: 20 December 1994
62 years old

Director
NEWMAN, Kevin James
Resigned: 22 June 1993
76 years old

Persons With Significant Control

Mr Anthony Kai Chiu Cheng
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

The Property Trust Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LUNE INDUSTRIAL ESTATE LIMITED Events

12 Oct 2016
Full accounts made up to 31 March 2016
23 Sep 2016
Confirmation statement made on 14 September 2016 with updates
03 Oct 2015
Full accounts made up to 31 March 2015
23 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 419

30 Sep 2014
Full accounts made up to 31 March 2014
...
... and 100 more events
12 Jun 1987
Declaration of satisfaction of mortgage/charge

10 Jun 1987
Declaration of satisfaction of mortgage/charge

15 Nov 1986
Registered office changed on 15/11/86 from: 112 park street london W1Y 3RB

04 Nov 1986
First gazette

29 Oct 1986
Dissolution discontinued

LUNE INDUSTRIAL ESTATE LIMITED Charges

23 February 2010
Legal charge to secure profit share
Delivered: 27 February 2010
Status: Outstanding
Persons entitled: Satnam Investments Limited
Description: F/H property k/a lune industrial estate lancaster t/n…
2 February 1994
Mortgage deed
Delivered: 2 February 1994
Status: Satisfied on 8 February 2007
Persons entitled: Bristol & West Building Society
Description: The lune industrial estate lancaster lancashire & steel…
22 December 1992
Legal charge
Delivered: 5 January 1993
Status: Satisfied on 27 May 1994
Persons entitled: Barclays Bank PLC
Description: Compound C6 lune industrial estate lancaster.
8 June 1987
Legal charge
Delivered: 16 June 1987
Status: Satisfied on 27 May 1994
Persons entitled: Barclays Bank PLC
Description: All that plot of land comprising port of industrial estate…
28 May 1987
Legal charge
Delivered: 16 June 1987
Status: Satisfied on 27 May 1994
Persons entitled: Barclays Bank PLC
Description: Units 1-9 and 39 lune industrial estate lancaster…
28 May 1987
Legal charge
Delivered: 16 June 1987
Status: Satisfied on 27 May 1994
Persons entitled: Barclays Bank PLC
Description: All those pieces & parcels of land comprising the greater…
8 July 1986
Legal charge
Delivered: 15 July 1986
Status: Satisfied on 12 June 1987
Persons entitled: The First National Bank of Boston
Description: Legal mortgage over all those pieces or parcels of land…
20 November 1984
Legal charge
Delivered: 23 November 1984
Status: Satisfied on 12 June 1987
Persons entitled: The First National Bank of Boston
Description: First fixed equitable charge over the land k/a: lune…
4 August 1983
Mortgage
Delivered: 9 August 1983
Status: Satisfied on 10 June 1987
Persons entitled: Lloyds Bank PLC
Description: F/Hold units N1 to N8 lune industrial estate, lancaster…
30 June 1983
Legal charge
Delivered: 1 July 1983
Status: Satisfied
Persons entitled: Trustees of the Independent Order of Odd Fellows
Description: F/H land & buildings known as units N1-N8 (inc) hune…
7 March 1983
Legal charge
Delivered: 7 March 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Line industrial estate lancaster lancashire.
15 December 1981
Legal charge
Delivered: 30 December 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land situate at thetis rd, lyne industrial estate…
9 March 1981
Legal charge
Delivered: 12 March 1981
Status: Satisfied
Persons entitled: Midland Bank Trust Company Limited. LTD)(As Trustee for City of Westminster Assurance Co
Description: F/H 34 foregate street, worcester in the county of hereford…
6 August 1980
Equitable charge by way of assignment
Delivered: 27 August 1980
Status: Outstanding
Persons entitled: Crystaldale Limited
Description: 18 darwen street, blackburn, lancs. 8/10 yarm lane…
6 August 1980
Legal charge
Delivered: 27 August 1980
Status: Outstanding
Persons entitled: Crystaldale Limited
Description: 18 darwen street blackburn lancashire. 8/10 yarmlane…
28 March 1980
Legal charge
Delivered: 17 April 1980
Status: Outstanding
Persons entitled: Cin Industrial Investments Limited
Description: F/H- 12 charlotte street and 17 george street, manchester…
28 March 1980
Legal charge
Delivered: 2 April 1980
Status: Satisfied
Persons entitled: Gilgate Properties Limited
Description: 10 cumberland place southampton, hampshire title no. Hp…
11 March 1980
Legal charge
Delivered: 1 April 1980
Status: Satisfied
Persons entitled: Banque Due Rhone Et De La Tamise S.A.
Description: F/H land situate at buxton, in the county of derby…
14 March 1979
Legal charge
Delivered: 3 April 1979
Status: Outstanding
Persons entitled: Banque Du Rhone Et De La Tamise Sa
Description: 23,25 & 27 harrington rd., London SW7 title nos: ln 102489…
22 November 1977
Charge
Delivered: 24 November 1977
Status: Outstanding
Persons entitled: T.P.G. Investments Limited
Description: 12 charlotte street & 17 george street, manchester title…
22 November 1977
Legal charge
Delivered: 24 November 1977
Status: Outstanding
Persons entitled: Hambro Provident Assurance Limited
Description: 12 charlotte street, manchester, title no la 50324.
17 August 1977
Legal charge
Delivered: 30 August 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 301 walworth high street, southwark. Title no. 92774.