LUNACOURT ESTATES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 7JY

Company number 04067015
Status Active
Incorporation Date 7 September 2000
Company Type Private Limited Company
Address SUITE 12A, 8, SHEPHERD MARKET, LONDON, W1J 7JY
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 1,000,000 . The most likely internet sites of LUNACOURT ESTATES LIMITED are www.lunacourtestates.co.uk, and www.lunacourt-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Lunacourt Estates Limited is a Private Limited Company. The company registration number is 04067015. Lunacourt Estates Limited has been working since 07 September 2000. The present status of the company is Active. The registered address of Lunacourt Estates Limited is Suite 12a 8 Shepherd Market London W1j 7jy. The company`s financial liabilities are £32.75k. It is £-0.56k against last year. The cash in hand is £3.49k. It is £0.08k against last year. And the total assets are £32.75k, which is £-0.56k against last year. MARAS, Paola is a Director of the company. SILVANI, Francesca is a Director of the company. SIL SECRETARIES LTD is a Director of the company. Secretary BRISTLEKARN LIMITED has been resigned. Secretary H C SECRETARIES LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Secretary WESTOUR SERVICES LIMITED has been resigned. Secretary WOODFORD SERVICES LIMITED has been resigned. Director DITCHFIELD, Louise has been resigned. Director GIOVANNARDI, Gabriele has been resigned. Director HULME, Douglas James Morley has been resigned. Director MORETTI, Luca has been resigned. Director ALDENHAM SERVICES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director KJ DIRECTORS LIMITED has been resigned. Director MA DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


lunacourt estates Key Finiance

LIABILITIES £32.75k
-2%
CASH £3.49k
+2%
TOTAL ASSETS £32.75k
-2%
All Financial Figures

Current Directors

Director
MARAS, Paola
Appointed Date: 06 January 2014
55 years old
Director
SILVANI, Francesca
Appointed Date: 06 January 2014
60 years old
Director
SIL SECRETARIES LTD
Appointed Date: 06 January 2014

Resigned Directors

Secretary
BRISTLEKARN LIMITED
Resigned: 06 January 2014
Appointed Date: 30 September 2013
Secretary
H C SECRETARIES LTD
Resigned: 28 November 2002
Appointed Date: 14 December 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 December 2000
Appointed Date: 07 September 2000
Secretary
WESTOUR SERVICES LIMITED
Resigned: 12 August 2009
Appointed Date: 03 April 2003
Secretary
WOODFORD SERVICES LIMITED
Resigned: 31 May 2013
Appointed Date: 12 August 2009
Director
DITCHFIELD, Louise
Resigned: 06 January 2014
Appointed Date: 30 September 2013
49 years old
Director
GIOVANNARDI, Gabriele
Resigned: 19 August 2007
Appointed Date: 31 January 2001
63 years old
Director
HULME, Douglas James Morley
Resigned: 31 May 2013
Appointed Date: 12 August 2009
82 years old
Director
MORETTI, Luca
Resigned: 19 October 2006
Appointed Date: 03 April 2003
61 years old
Director
ALDENHAM SERVICES LIMITED
Resigned: 28 November 2002
Appointed Date: 14 December 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 December 2000
Appointed Date: 07 September 2000
Director
KJ DIRECTORS LIMITED
Resigned: 31 May 2013
Appointed Date: 23 March 2012
Director
MA DIRECTORS LIMITED
Resigned: 23 March 2012
Appointed Date: 31 March 2003

Persons With Significant Control

Ms Paola Maras
Notified on: 1 May 2016
55 years old
Nature of control: Has significant influence or control

LUNACOURT ESTATES LIMITED Events

14 Sep 2016
Confirmation statement made on 7 September 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1,000,000
18 Dec 2014
Total exemption small company accounts made up to 30 September 2014
25 Sep 2014
Appointment of Ms Francesca Silvani as a director on 6 January 2014
...
... and 71 more events
11 Jan 2001
Director resigned
11 Jan 2001
New secretary appointed
11 Jan 2001
New director appointed
21 Dec 2000
Registered office changed on 21/12/00 from: 788-790 finchley road london NW11 7TJ
07 Sep 2000
Incorporation

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