Company number 03281879
Status Active
Incorporation Date 21 November 1996
Company Type Private Limited Company
Address MOUFLON LODGE, 41-43 RYLAND ROAD, WELTON, LINCOLN, LN2 3LU
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
GBP 100
. The most likely internet sites of LUNAR CONSTRUCTION SERVICES LIMITED are www.lunarconstructionservices.co.uk, and www.lunar-construction-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Lunar Construction Services Limited is a Private Limited Company.
The company registration number is 03281879. Lunar Construction Services Limited has been working since 21 November 1996.
The present status of the company is Active. The registered address of Lunar Construction Services Limited is Mouflon Lodge 41 43 Ryland Road Welton Lincoln Ln2 3lu. The company`s financial liabilities are £94.31k. It is £8.08k against last year. And the total assets are £1.98k, which is £-0.66k against last year. LUMBARD, Susan Jenny Collingwood is a Secretary of the company. LUMBARD, James Jonathon is a Director of the company. LUMBARD, Susan Jenny Collingwood is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
lunar construction services Key Finiance
LIABILITIES
£94.31k
+9%
CASH
n/a
TOTAL ASSETS
£1.98k
-25%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 November 1996
Appointed Date: 21 November 1996
Persons With Significant Control
Mr James Jonathon Lumbard
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
LUNAR CONSTRUCTION SERVICES LIMITED Events
21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 October 2015
24 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
24 Nov 2015
Register inspection address has been changed from C/O Russell Payne & Co 1 Riseholme Road Lincoln LN1 3SN United Kingdom to 41/43 Ryland Road Welton Lincoln LN2 3LU
24 Nov 2015
Register(s) moved to registered office address Mouflon Lodge 41-43 Ryland Road Welton Lincoln LN2 3LU
...
... and 49 more events
21 Apr 1999
Return made up to 21/11/98; no change of members
19 Aug 1998
Full accounts made up to 30 November 1997
22 Dec 1997
Return made up to 21/11/97; full list of members
27 Nov 1996
Secretary resigned
21 Nov 1996
Incorporation
11 March 2014
Charge code 0328 1879 0004
Delivered: 11 March 2014
Status: Outstanding
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Description: The freehold property known as 1 sudbeck lane welton LN2…
23 August 2007
Legal mortgage
Delivered: 31 August 2007
Status: Satisfied
on 12 March 2014
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Description: 1 sudbeck lane, welton, lincoln. Assigns the goodwill of…
29 September 2006
Legal charge
Delivered: 30 September 2006
Status: Satisfied
on 29 January 2008
Persons entitled: Skipton Building Society
Skipton Building Society
Description: 72 eastbrock road lincoln.
25 July 2006
Legal charge
Delivered: 28 July 2006
Status: Satisfied
on 29 January 2008
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