LUNASOLEIL LIMITED
NR DRYBROOK

Hellopages » Herefordshire » Herefordshire, County of » GL17 9BH

Company number 06051973
Status Active
Incorporation Date 15 January 2007
Company Type Private Limited Company
Address WOODFIELD DEVELOPMENTS LTD, RUARDEAN WORKS, VARNISTER ROAD, NR DRYBROOK, GLOUCESTERSHIRE, GL17 9BH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 060519730003, created on 12 July 2016. The most likely internet sites of LUNASOLEIL LIMITED are www.lunasoleil.co.uk, and www.lunasoleil.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Lunasoleil Limited is a Private Limited Company. The company registration number is 06051973. Lunasoleil Limited has been working since 15 January 2007. The present status of the company is Active. The registered address of Lunasoleil Limited is Woodfield Developments Ltd Ruardean Works Varnister Road Nr Drybrook Gloucestershire Gl17 9bh. . FREEMAN, Jennifer Mary is a Director of the company. FREEMAN, Luke Francis is a Director of the company. FREEMAN, Mervyn Francis is a Director of the company. WHARTON, Peter is a Director of the company. Secretary PANNETT, Jane Elizabeth has been resigned. Director PANNETT, Anthony John has been resigned. The company operates in "Development of building projects".


Current Directors

Director
FREEMAN, Jennifer Mary
Appointed Date: 25 November 2013
78 years old
Director
FREEMAN, Luke Francis
Appointed Date: 25 November 2013
52 years old
Director
FREEMAN, Mervyn Francis
Appointed Date: 25 November 2013
80 years old
Director
WHARTON, Peter
Appointed Date: 23 January 2014
62 years old

Resigned Directors

Secretary
PANNETT, Jane Elizabeth
Resigned: 25 November 2013
Appointed Date: 15 January 2007
Director
PANNETT, Anthony John
Resigned: 25 November 2013
Appointed Date: 15 January 2007
73 years old

Persons With Significant Control

Mr Luke Francis Freeman Bsc Hons
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
Mr Mervyn Francis Freeman
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
Mrs Jennifer Mary Freeman
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mr Peter Wharton
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

LUNASOLEIL LIMITED Events

17 Jan 2017
Confirmation statement made on 15 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Jul 2016
Registration of charge 060519730003, created on 12 July 2016
12 Jul 2016
Registration of charge 060519730004, created on 12 July 2016
09 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
...
... and 30 more events
13 Nov 2008
Total exemption small company accounts made up to 31 January 2008
20 Mar 2008
Particulars of a mortgage or charge / charge no: 2
20 Mar 2008
Particulars of a mortgage or charge / charge no: 1
08 Feb 2008
Return made up to 15/01/08; full list of members
15 Jan 2007
Incorporation

LUNASOLEIL LIMITED Charges

12 July 2016
Charge code 0605 1973 0004
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Land at the rear of hazelnut cottage, llangrove, ross on…
12 July 2016
Charge code 0605 1973 0003
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Land at the rear of hazelnut cottage, llangrove, ross on…
29 February 2008
Debenture
Delivered: 20 March 2008
Status: Satisfied on 31 January 2014
Persons entitled: Bank of Scotland PLC (Corporate Division)
Description: Fixed and floating charge over the undertaking and all…
29 February 2008
Legal charge
Delivered: 20 March 2008
Status: Satisfied on 20 December 2013
Persons entitled: Bank of Scotland PLC (Corporate Division)
Description: F/H property k/a land adjoining hazelnut cottage llangrove…

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