LUNAH LTD
LONDON

Hellopages » Greater London » Redbridge » E11 2HF

Company number 08233581
Status Active
Incorporation Date 28 September 2012
Company Type Private Limited Company
Address THE MEWS OFFICE 2B WELLESLEY ROAD, WANSTEAD, LONDON, E11 2HF
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 eleven events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100 . The most likely internet sites of LUNAH LTD are www.lunah.co.uk, and www.lunah.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Lunah Ltd is a Private Limited Company. The company registration number is 08233581. Lunah Ltd has been working since 28 September 2012. The present status of the company is Active. The registered address of Lunah Ltd is The Mews Office 2b Wellesley Road Wanstead London E11 2hf. . SULLIVAN, Jennifer Lucy is a Director of the company. YEOMANS, Hannah Elizabeth is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SULLIVAN, Jennifer Lucy
Appointed Date: 28 September 2012
49 years old

Director
YEOMANS, Hannah Elizabeth
Appointed Date: 28 September 2012
48 years old

Persons With Significant Control

Mrs Jennifer Lucy Sullivan
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Hannah Elizabeth Yeomans
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUNAH LTD Events

04 Oct 2016
Confirmation statement made on 28 September 2016 with updates
16 May 2016
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100

02 Mar 2015
Total exemption small company accounts made up to 30 September 2014
16 Oct 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100

...
... and 1 more events
16 Oct 2013
Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100

18 Feb 2013
Registered office address changed from Suite 16 Marlborough Business Centre 96 George Lane London E18 1AD United Kingdom on 18 February 2013
16 Jan 2013
Particulars of a mortgage or charge / charge no: 2
13 Dec 2012
Particulars of a mortgage or charge / charge no: 1
28 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LUNAH LTD Charges

4 January 2013
Mortgage deed
Delivered: 16 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the mews office rear of devon house wellesley road…
10 December 2012
Debenture
Delivered: 13 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…