LUNEOR HOLDINGS LIMITED
LONDON LUNEOR LIMITED

Hellopages » Greater London » Camden » WC1H 9LT

Company number 09348628
Status Active
Incorporation Date 10 December 2014
Company Type Private Limited Company
Address LYNTON HOUSE,, 7-12 TAVISTOCK SQUARE, LONDON, ENGLAND, WC1H 9LT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Appointment of Mr. James Dominic O'callaghan as a director on 6 July 2016; Registered office address changed from C/O Jeremy Scholl and Company 20-21 Jockey's Fields London WC1R 4BW to Lynton House, 7-12 Tavistock Square London WC1H 9LT on 13 July 2016. The most likely internet sites of LUNEOR HOLDINGS LIMITED are www.luneorholdings.co.uk, and www.luneor-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luneor Holdings Limited is a Private Limited Company. The company registration number is 09348628. Luneor Holdings Limited has been working since 10 December 2014. The present status of the company is Active. The registered address of Luneor Holdings Limited is Lynton House 7 12 Tavistock Square London England Wc1h 9lt. . O'CALLAGHAN, James Dominic is a Director of the company. Secretary SCHOLL, Jeremy has been resigned. Director WILSON, Philip John has been resigned. The company operates in "Dormant Company".


Current Directors

Director
O'CALLAGHAN, James Dominic
Appointed Date: 06 July 2016
54 years old

Resigned Directors

Secretary
SCHOLL, Jeremy
Resigned: 06 July 2016
Appointed Date: 11 December 2014
Director
WILSON, Philip John
Resigned: 06 July 2016
Appointed Date: 10 December 2014
56 years old

Persons With Significant Control

Philip John Wilson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

LUNEOR HOLDINGS LIMITED Events

03 Jan 2017
Confirmation statement made on 10 December 2016 with updates
13 Jul 2016
Appointment of Mr. James Dominic O'callaghan as a director on 6 July 2016
13 Jul 2016
Registered office address changed from C/O Jeremy Scholl and Company 20-21 Jockey's Fields London WC1R 4BW to Lynton House, 7-12 Tavistock Square London WC1H 9LT on 13 July 2016
12 Jul 2016
Termination of appointment of Philip John Wilson as a director on 6 July 2016
06 Jul 2016
Termination of appointment of Jeremy Scholl as a secretary on 6 July 2016
...
... and 1 more events
16 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
22 Dec 2014
Company name changed luneor LIMITED\certificate issued on 22/12/14
  • RES15 ‐ Change company name resolution on 2014-12-11
22 Dec 2014
Change of name notice
11 Dec 2014
Appointment of Mr Jeremy Scholl as a secretary on 11 December 2014
10 Dec 2014
Incorporation
Statement of capital on 2014-12-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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