LUNE HOLDINGS LIMITED
LANCASTER

Hellopages » Lancashire » Lancaster » LA1 5QP
Company number 09428426
Status Active
Incorporation Date 9 February 2015
Company Type Private Limited Company
Address THE OLD POWER STATION, LUNE INDUSTRIAL ESTATE, LANCASTER, ENGLAND, LA1 5QP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Full accounts made up to 31 March 2016; Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 01/04/2015 . The most likely internet sites of LUNE HOLDINGS LIMITED are www.luneholdings.co.uk, and www.lune-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Lune Holdings Limited is a Private Limited Company. The company registration number is 09428426. Lune Holdings Limited has been working since 09 February 2015. The present status of the company is Active. The registered address of Lune Holdings Limited is The Old Power Station Lune Industrial Estate Lancaster England La1 5qp. . WELSH, Margaret Elaine is a Director of the company. WELSH, Robert Melville is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
WELSH, Margaret Elaine
Appointed Date: 09 February 2015
57 years old
Director
WELSH, Robert Melville
Appointed Date: 09 February 2015
61 years old

Persons With Significant Control

Mr Robert Melville Welsh
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Margaret Elaine Welsh
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUNE HOLDINGS LIMITED Events

13 Feb 2017
Confirmation statement made on 9 February 2017 with updates
16 Nov 2016
Full accounts made up to 31 March 2016
03 Jun 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 01/04/2015
14 Apr 2016
Statement of capital following an allotment of shares on 1 April 2015
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 03/06/2016.
05 Apr 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2
...
... and 3 more events
29 Apr 2015
Registration of charge 094284260002, created on 23 April 2015
23 Apr 2015
Correction of a Director's date of birth incorrectly stated on incorporation / mrs margaret elaine welsh
02 Apr 2015
Registration of charge 094284260001, created on 27 March 2015
25 Feb 2015
Director's details changed for Mrs Margrette Elaine Welsh on 25 February 2015
09 Feb 2015
Incorporation
Statement of capital on 2015-02-09
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified The director's date of birth shown on the IN01 was removed from the public register on 23/04/2015 as it is factually inaccurate or is derived from something factually inaccurate

LUNE HOLDINGS LIMITED Charges

23 April 2015
Charge code 0942 8426 0003
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 35 and 36 port royal avenue lune industrial estate…
23 April 2015
Charge code 0942 8426 0002
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Turbo house 34 lune industrial estate port royal avenue…
27 March 2015
Charge code 0942 8426 0001
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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