LUNATRONIC LIMITED
MILTON KEYNES ASSERTIVEMISSION LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK5 6LB

Company number 03521261
Status Active
Incorporation Date 3 March 1998
Company Type Private Limited Company
Address 247 SHENLEY WOOD RETIREMENT VILLAGE CHALKDELL DRIVE, SHENLEY WOOD, MILTON KEYNES, BUCKS, MK5 6LB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of LUNATRONIC LIMITED are www.lunatronic.co.uk, and www.lunatronic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Lunatronic Limited is a Private Limited Company. The company registration number is 03521261. Lunatronic Limited has been working since 03 March 1998. The present status of the company is Active. The registered address of Lunatronic Limited is 247 Shenley Wood Retirement Village Chalkdell Drive Shenley Wood Milton Keynes Bucks Mk5 6lb. . LUNAU, Michael is a Director of the company. Secretary BAL, Jaideep has been resigned. Secretary MACKNIGHT, Jacqui has been resigned. Secretary NIXON, Ian Fuller has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director NIXON, Ian Fuller has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
LUNAU, Michael
Appointed Date: 01 January 2000
63 years old

Resigned Directors

Secretary
BAL, Jaideep
Resigned: 03 September 1999
Appointed Date: 28 August 1998
Secretary
MACKNIGHT, Jacqui
Resigned: 13 March 2014
Appointed Date: 01 January 2000
Secretary
NIXON, Ian Fuller
Resigned: 30 December 1999
Appointed Date: 20 October 1998
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 28 August 1998
Appointed Date: 03 March 1998
Director
NIXON, Ian Fuller
Resigned: 30 December 1999
Appointed Date: 28 August 1998
81 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 28 August 1998
Appointed Date: 03 March 1998

Persons With Significant Control

Mr Michael Lunau
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

LUNATRONIC LIMITED Events

07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
07 Feb 2017
Accounts for a dormant company made up to 31 December 2016
06 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Apr 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
25 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 48 more events
04 Sep 1998
New director appointed
04 Sep 1998
Secretary resigned
04 Sep 1998
Director resigned
04 Sep 1998
Registered office changed on 04/09/98 from: 12 york place leeds west yorkshire LS1 2DS
03 Mar 1998
Incorporation

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