LUNAR HOLDINGS LIMITED
PRESTON

Hellopages » Lancashire » South Ribble » PR5 5JF
Company number 06406234
Status Active
Incorporation Date 23 October 2007
Company Type Private Limited Company
Address SHERDLEY ROAD, LOSTOCK HALL, PRESTON, LANCASHIRE, PR5 5JF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Appointment of Mr Lee Thomas Roberts as a secretary on 16 March 2017; Termination of appointment of Andrew Thomas Mead as a director on 16 March 2017; Termination of appointment of Andrew Thomas Mead as a secretary on 16 March 2017. The most likely internet sites of LUNAR HOLDINGS LIMITED are www.lunarholdings.co.uk, and www.lunar-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Lunar Holdings Limited is a Private Limited Company. The company registration number is 06406234. Lunar Holdings Limited has been working since 23 October 2007. The present status of the company is Active. The registered address of Lunar Holdings Limited is Sherdley Road Lostock Hall Preston Lancashire Pr5 5jf. . ROBERTS, Lee Thomas is a Secretary of the company. LAWRENCE, Kenneth Bryan is a Director of the company. MELLOR, Brian Stanley is a Director of the company. Secretary MEAD, Andrew Thomas has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HENDERSON, Martin Barry has been resigned. Director MEAD, Andrew Thomas has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ROBERTS, Lee Thomas
Appointed Date: 16 March 2017
Director
LAWRENCE, Kenneth Bryan
Appointed Date: 22 November 2007
79 years old
Director
MELLOR, Brian Stanley
Appointed Date: 23 October 2007
68 years old

Resigned Directors

Secretary
MEAD, Andrew Thomas
Resigned: 16 March 2017
Appointed Date: 23 October 2007
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 October 2007
Appointed Date: 23 October 2007
Director
HENDERSON, Martin Barry
Resigned: 22 March 2013
Appointed Date: 22 November 2007
60 years old
Director
MEAD, Andrew Thomas
Resigned: 16 March 2017
Appointed Date: 23 October 2007
58 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 October 2007
Appointed Date: 23 October 2007

Persons With Significant Control

David Perry Heeney
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Brian Stanley Mellor
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LUNAR HOLDINGS LIMITED Events

17 Mar 2017
Appointment of Mr Lee Thomas Roberts as a secretary on 16 March 2017
17 Mar 2017
Termination of appointment of Andrew Thomas Mead as a director on 16 March 2017
17 Mar 2017
Termination of appointment of Andrew Thomas Mead as a secretary on 16 March 2017
22 Feb 2017
Registration of charge 064062340003, created on 20 February 2017
04 Nov 2016
Confirmation statement made on 23 October 2016 with updates
...
... and 59 more events
14 Nov 2007
Secretary resigned
29 Oct 2007
New director appointed
29 Oct 2007
New secretary appointed;new director appointed
29 Oct 2007
Registered office changed on 29/10/07 from: 16 churchill way cardiff south glamorgan CF10 2DX
23 Oct 2007
Incorporation

LUNAR HOLDINGS LIMITED Charges

20 February 2017
Charge code 0640 6234 0003
Delivered: 22 February 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings lying to the south of ward street…
3 December 2015
Charge code 0640 6234 0002
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H sherdley road lostock hall preston lancs t/no LA864853…
27 November 2007
Debenture
Delivered: 29 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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