LUN HOLDING LTD.
LONDON

Hellopages » Greater London » Westminster » WC2N 5NG

Company number 07051180
Status Active
Incorporation Date 20 October 2009
Company Type Private Limited Company
Address 40 CRAVEN STREET, CHARING CROSS, LONDON, WC2N 5NG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100 . The most likely internet sites of LUN HOLDING LTD. are www.lunholding.co.uk, and www.lun-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lun Holding Ltd is a Private Limited Company. The company registration number is 07051180. Lun Holding Ltd has been working since 20 October 2009. The present status of the company is Active. The registered address of Lun Holding Ltd is 40 Craven Street Charing Cross London Wc2n 5ng. . SOVEREIGN SECRETARIES (TCI) LIMITED is a Secretary of the company. VAN LUN, Erwin Hendrikus Gerardus is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SOVEREIGN SECRETARIES (TCI) LIMITED
Appointed Date: 20 October 2009
Director
VAN LUN, Erwin Hendrikus Gerardus
Appointed Date: 20 October 2009
57 years old

Persons With Significant Control

Mr. Erwin Hendrikus Gerardus Van Lun
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

LUN HOLDING LTD. Events

30 Oct 2016
Confirmation statement made on 20 October 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
30 Oct 2015
Amended total exemption small company accounts made up to 31 October 2014
30 Jul 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 6 more events
20 Oct 2011
Annual return made up to 20 October 2011 with full list of shareholders
15 Jul 2011
Total exemption small company accounts made up to 31 October 2010
21 Oct 2010
Annual return made up to 20 October 2010 with full list of shareholders
21 Oct 2010
Secretary's details changed for Sovereign Secretaries (Tci) Limited on 20 October 2010
20 Oct 2009
Incorporation

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