LUNETTE SERVICES ONE LIMITED
LINCOLN

Hellopages » Lincolnshire » Lincoln » LN1 1XG

Company number 09623153
Status Active
Incorporation Date 4 June 2015
Company Type Private Limited Company
Address 15 NEWLAND, LINCOLN, UNITED KINGDOM, LN1 1XG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP .00001 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of LUNETTE SERVICES ONE LIMITED are www.lunetteservicesone.co.uk, and www.lunette-services-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Lunette Services One Limited is a Private Limited Company. The company registration number is 09623153. Lunette Services One Limited has been working since 04 June 2015. The present status of the company is Active. The registered address of Lunette Services One Limited is 15 Newland Lincoln United Kingdom Ln1 1xg. . YOUNG, Anona Jane is a Director of the company. YOUNG, Dominic Peter Robert is a Director of the company. YOUNG, Jason James Graham is a Director of the company. YOUNG, Jeremy Robert Andrew is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
YOUNG, Anona Jane
Appointed Date: 08 June 2015
75 years old
Director
YOUNG, Dominic Peter Robert
Appointed Date: 08 June 2015
50 years old
Director
YOUNG, Jason James Graham
Appointed Date: 08 June 2015
54 years old
Director
YOUNG, Jeremy Robert Andrew
Appointed Date: 08 June 2015
75 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 08 June 2015
Appointed Date: 04 June 2015
Director
BURSBY, Richard Michael
Resigned: 08 June 2015
Appointed Date: 04 June 2015
57 years old
Director
HUNTSMOOR LIMITED
Resigned: 08 June 2015
Appointed Date: 04 June 2015
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 08 June 2015
Appointed Date: 04 June 2015

LUNETTE SERVICES ONE LIMITED Events

09 Mar 2017
Accounts for a dormant company made up to 30 June 2016
12 Jul 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP .00001
23 Jun 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jun 2015
Appointment of Jason James Graham Young as a director on 8 June 2015
12 Jun 2015
Appointment of Dominic Peter Robert Young as a director on 8 June 2015
...
... and 2 more events
12 Jun 2015
Appointment of Jeremy Robert Andrew Young as a director on 8 June 2015
12 Jun 2015
Termination of appointment of Richard Michael Bursby as a director on 8 June 2015
12 Jun 2015
Termination of appointment of Huntsmoor Limited as a director on 8 June 2015
12 Jun 2015
Termination of appointment of Huntsmoor Nominees Limited as a director on 8 June 2015
04 Jun 2015
Incorporation
Statement of capital on 2015-06-04
  • GBP .00001

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