About

Registered Number: 05280704
Date of Incorporation: 09/11/2004 (19 years and 7 months ago)
Company Status: Active
Registered Address: 64 Dunford Street, Stonehouse, Plymouth, Devon, PL1 3QN

 

Having been setup in 2004, Lunar Rise Management Company Ltd has its registered office in Plymouth in Devon, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. This company has 4 directors listed as Loewendahl, Nicholas, Neighbour, Jonathan Charles, Piper, Christopher, Scarle, Peter John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOEWENDAHL, Nicholas 27 November 2010 26 March 2015 1
NEIGHBOUR, Jonathan Charles 27 November 2010 26 March 2015 1
PIPER, Christopher 27 November 2010 15 April 2012 1
SCARLE, Peter John 27 November 2010 14 December 2011 1

Filing History

Document Type Date
AA - Annual Accounts 20 November 2019
CS01 - N/A 14 November 2019
TM01 - Termination of appointment of director 07 February 2019
RESOLUTIONS - N/A 22 November 2018
CS01 - N/A 14 November 2018
AA - Annual Accounts 19 October 2018
AP01 - Appointment of director 06 March 2018
CS01 - N/A 10 November 2017
AA - Annual Accounts 04 October 2017
CS01 - N/A 16 November 2016
AA - Annual Accounts 21 October 2016
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 22 October 2015
AP04 - Appointment of corporate secretary 20 July 2015
TM01 - Termination of appointment of director 26 March 2015
TM01 - Termination of appointment of director 26 March 2015
AA - Annual Accounts 15 December 2014
MA - Memorandum and Articles 24 November 2014
AR01 - Annual Return 10 November 2014
RESOLUTIONS - N/A 21 October 2014
CERTNM - Change of name certificate 25 February 2014
AP01 - Appointment of director 08 January 2014
AP01 - Appointment of director 08 January 2014
AR01 - Annual Return 11 November 2013
AA - Annual Accounts 25 October 2013
AR01 - Annual Return 02 January 2013
RESOLUTIONS - N/A 11 December 2012
AA - Annual Accounts 21 November 2012
TM01 - Termination of appointment of director 16 July 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 05 January 2012
TM01 - Termination of appointment of director 05 January 2012
AD01 - Change of registered office address 08 June 2011
TM02 - Termination of appointment of secretary 08 June 2011
TM01 - Termination of appointment of director 14 February 2011
AP01 - Appointment of director 24 January 2011
AP01 - Appointment of director 18 January 2011
AP01 - Appointment of director 18 January 2011
AP01 - Appointment of director 17 January 2011
AP01 - Appointment of director 14 January 2011
AP01 - Appointment of director 14 January 2011
AP01 - Appointment of director 13 January 2011
AP01 - Appointment of director 12 January 2011
AR01 - Annual Return 11 November 2010
AA - Annual Accounts 21 April 2010
AR01 - Annual Return 10 November 2009
AA - Annual Accounts 03 September 2009
288c - Notice of change of directors or secretaries or in their particulars 03 August 2009
363a - Annual Return 11 November 2008
288b - Notice of resignation of directors or secretaries 24 April 2008
288a - Notice of appointment of directors or secretaries 24 April 2008
225 - Change of Accounting Reference Date 05 April 2008
AA - Annual Accounts 06 December 2007
363s - Annual Return 20 November 2007
AA - Annual Accounts 09 September 2007
363s - Annual Return 17 November 2006
288b - Notice of resignation of directors or secretaries 27 March 2006
288a - Notice of appointment of directors or secretaries 27 March 2006
AA - Annual Accounts 21 December 2005
363s - Annual Return 02 December 2005
288c - Notice of change of directors or secretaries or in their particulars 13 May 2005
NEWINC - New incorporation documents 09 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.