LUNAPOINT INVESTMENTS LIMITED
LONDON VENTURE STUDIOS FRANCHISE LTD

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 09484700
Status Active
Incorporation Date 12 March 2015
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100 ; Previous accounting period shortened from 31 March 2016 to 31 December 2015. The most likely internet sites of LUNAPOINT INVESTMENTS LIMITED are www.lunapointinvestments.co.uk, and www.lunapoint-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lunapoint Investments Limited is a Private Limited Company. The company registration number is 09484700. Lunapoint Investments Limited has been working since 12 March 2015. The present status of the company is Active. The registered address of Lunapoint Investments Limited is 30 City Road London Ec1y 2ab. . FISHER, Nicholas is a Director of the company. MAYFIELD, Richard is a Director of the company. Director RASMUSSEN, Kristian Myjak has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
FISHER, Nicholas
Appointed Date: 14 April 2015
67 years old
Director
MAYFIELD, Richard
Appointed Date: 19 May 2015
48 years old

Resigned Directors

Director
RASMUSSEN, Kristian Myjak
Resigned: 14 April 2015
Appointed Date: 12 March 2015
41 years old

LUNAPOINT INVESTMENTS LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
10 Feb 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
12 Jan 2016
Statement of capital following an allotment of shares on 24 December 2015
  • GBP 100
12 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 10 more events
11 May 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1
14 Apr 2015
Appointment of Mr Nicholas Fisher as a director on 14 April 2015
14 Apr 2015
Termination of appointment of Kristian Rasmussen as a director on 14 April 2015
14 Apr 2015
Registered office address changed from 1 St Saviours Wharf 23 Mill Street London SE1 2BE England to 30 City Road London EC1Y 2AB on 14 April 2015
12 Mar 2015
Incorporation
Statement of capital on 2015-03-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

LUNAPOINT INVESTMENTS LIMITED Charges

27 July 2015
Charge code 0948 4700 0001
Delivered: 29 July 2015
Status: Outstanding
Persons entitled: Nicholas Fisher
Description: Contains fixed charge…

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