Company number 04956873
Status Active
Incorporation Date 7 November 2003
Company Type Private Limited Company
Address SUITE 1 THE STUDIO, ST NICHOLAS CLOSE, ELSTREE, HERTS, WD6 3EW
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 sixty-one events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Accounts for a small company made up to 30 June 2015. The most likely internet sites of LUNAR SEA PROPERTIES LIMITED are www.lunarseaproperties.co.uk, and www.lunar-sea-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Lunar Sea Properties Limited is a Private Limited Company.
The company registration number is 04956873. Lunar Sea Properties Limited has been working since 07 November 2003.
The present status of the company is Active. The registered address of Lunar Sea Properties Limited is Suite 1 The Studio St Nicholas Close Elstree Herts Wd6 3ew. . WHELAN, Michael is a Director of the company. Secretary ALLARD, Tyrone James has been resigned. Secretary KANE, Dorothy May has been resigned. Secretary TRAUB, Stephen Eric Cameron has been resigned. Director ALLARD, Tyrone James has been resigned. Director BARRETT, John has been resigned. Director RYAN, Damien Michael has been resigned. Director TRAUB, Stephen Eric Cameron has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
BARRETT, John
Resigned: 16 November 2011
Appointed Date: 07 November 2003
69 years old
LUNAR SEA PROPERTIES LIMITED Events
07 Feb 2017
Compulsory strike-off action has been discontinued
31 Jan 2017
First Gazette notice for compulsory strike-off
07 Apr 2016
Accounts for a small company made up to 30 June 2015
09 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
08 May 2015
Accounts for a small company made up to 30 June 2014
...
... and 51 more events
07 Jan 2004
Particulars of mortgage/charge
07 Jan 2004
Particulars of mortgage/charge
19 Nov 2003
Secretary resigned
19 Nov 2003
New secretary appointed;new director appointed
07 Nov 2003
Incorporation
6 July 2006
Shares charge
Delivered: 27 July 2006
Status: Outstanding
Persons entitled: Allied Irish Banks P.L.C. (The Security Trustee)
Description: All rights in and to the shares and any rights or other…
6 July 2006
Debenture
Delivered: 24 July 2006
Status: Outstanding
Persons entitled: Allied Irish Banks PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
20 February 2004
Debenture
Delivered: 8 March 2004
Status: Outstanding
Persons entitled: Allied Irish Banks P.L.C. (The Security Trustee)
Description: The property set out in the facility agreement (and any…
20 February 2004
A shares charge
Delivered: 8 March 2004
Status: Outstanding
Persons entitled: Allied Irish Banks P.L.C. (The Security Trustee)
Description: All rights in and to the shares and any rights or other…
23 December 2003
Debenture
Delivered: 7 January 2004
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 2003
A shares charge over shares
Delivered: 7 January 2004
Status: Outstanding
Persons entitled: Allied Irish Banks P.L.C
Description: The shares and any rights or other assets, dividends…