About

Registered Number: 03460204
Date of Incorporation: 04/11/1997 (26 years and 5 months ago)
Company Status: Active
Registered Address: 195a Kenton Road, Harrow, Middlesex, HA3 0HD,

 

Lunareclipse Ltd was founded on 04 November 1997 and has its registered office in Harrow, Middlesex, it's status at Companies House is "Active". We don't currently know the number of employees at this business. Detruche, Evelyne, Ducournau, Jean-pierre Michel are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DETRUCHE, Evelyne 07 October 2003 - 1
DUCOURNAU, Jean-Pierre Michel 10 December 1997 07 October 2003 1

Filing History

Document Type Date
AA - Annual Accounts 12 December 2019
CS01 - N/A 01 November 2019
AA - Annual Accounts 25 January 2019
CS01 - N/A 13 November 2018
CH01 - Change of particulars for director 11 November 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 16 November 2017
PSC01 - N/A 14 November 2017
PSC07 - N/A 14 November 2017
AA - Annual Accounts 10 April 2017
CS01 - N/A 05 November 2016
AD01 - Change of registered office address 02 November 2016
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 05 December 2015
CH01 - Change of particulars for director 05 December 2015
AA - Annual Accounts 23 April 2015
AR01 - Annual Return 29 November 2014
CH03 - Change of particulars for secretary 29 November 2014
AD01 - Change of registered office address 29 November 2014
AA - Annual Accounts 05 January 2014
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 01 August 2013
AR01 - Annual Return 02 November 2012
AA - Annual Accounts 25 July 2012
AR01 - Annual Return 03 November 2011
AA - Annual Accounts 19 January 2011
AR01 - Annual Return 02 November 2010
CH01 - Change of particulars for director 02 November 2010
AA - Annual Accounts 18 December 2009
AR01 - Annual Return 09 November 2009
CH01 - Change of particulars for director 09 November 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 03 November 2008
AA - Annual Accounts 22 December 2007
363a - Annual Return 05 November 2007
AA - Annual Accounts 17 July 2007
363a - Annual Return 06 November 2006
288a - Notice of appointment of directors or secretaries 20 July 2006
288b - Notice of resignation of directors or secretaries 20 July 2006
287 - Change in situation or address of Registered Office 30 June 2006
AA - Annual Accounts 23 May 2006
363a - Annual Return 22 November 2005
AA - Annual Accounts 08 March 2005
363s - Annual Return 16 November 2004
288a - Notice of appointment of directors or secretaries 18 February 2004
AA - Annual Accounts 03 February 2004
288b - Notice of resignation of directors or secretaries 03 February 2004
363s - Annual Return 03 December 2003
AA - Annual Accounts 18 April 2003
363s - Annual Return 14 November 2002
AA - Annual Accounts 24 April 2002
363s - Annual Return 21 November 2001
AA - Annual Accounts 04 April 2001
363s - Annual Return 15 November 2000
AA - Annual Accounts 26 April 2000
363s - Annual Return 02 December 1999
RESOLUTIONS - N/A 08 September 1999
AA - Annual Accounts 08 September 1999
363s - Annual Return 10 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 February 1998
288a - Notice of appointment of directors or secretaries 05 February 1998
288b - Notice of resignation of directors or secretaries 05 February 1998
288b - Notice of resignation of directors or secretaries 05 February 1998
288a - Notice of appointment of directors or secretaries 05 February 1998
287 - Change in situation or address of Registered Office 05 February 1998
NEWINC - New incorporation documents 04 November 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.