Lunasoleil Ltd was setup in 2007. This organisation does not have any directors listed at Companies House.
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Luke Francis Freeman/
1974-01 |
Individual person with significant control |
British/
United Kingdom |
|
|
Mr Mervyn Francis Freeman/
1945-02 |
Individual person with significant control |
British/
United Kingdom |
|
|
Mrs Jennifer Mary Freeman/
1947-04 |
Individual person with significant control |
British/
United Kingdom |
|
|
Mr Peter Wharton/
1963-05 |
Individual person with significant control |
British/
United Kingdom |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 February 2019 | |
| AD01 - Change of registered office address | 22 February 2019 | |
| AD01 - Change of registered office address | 21 February 2019 | |
| AA - Annual Accounts | 27 December 2018 | |
| MR01 - N/A | 02 November 2018 | |
| AP01 - Appointment of director | 10 September 2018 | |
| AUD - Auditor's letter of resignation | 14 June 2018 | |
| CS01 - N/A | 28 February 2018 | |
| CS01 - N/A | 19 January 2018 | |
| PSC07 - N/A | 19 January 2018 | |
| PSC07 - N/A | 19 January 2018 | |
| PSC07 - N/A | 19 January 2018 | |
| PSC07 - N/A | 19 January 2018 | |
| PSC02 - N/A | 19 January 2018 | |
| AA - Annual Accounts | 05 October 2017 | |
| AD01 - Change of registered office address | 16 June 2017 | |
| CS01 - N/A | 17 January 2017 | |
| AA - Annual Accounts | 23 December 2016 | |
| MR01 - N/A | 12 July 2016 | |
| MR01 - N/A | 12 July 2016 | |
| AR01 - Annual Return | 09 February 2016 | |
| AA - Annual Accounts | 21 December 2015 | |
| AR01 - Annual Return | 03 February 2015 | |
| AA - Annual Accounts | 17 December 2014 | |
| AP01 - Appointment of director | 19 February 2014 | |
| AR01 - Annual Return | 11 February 2014 | |
| CH01 - Change of particulars for director | 11 February 2014 | |
| CH01 - Change of particulars for director | 11 February 2014 | |
| CH01 - Change of particulars for director | 11 February 2014 | |
| MR04 - N/A | 31 January 2014 | |
| MR04 - N/A | 20 December 2013 | |
| AA01 - Change of accounting reference date | 02 December 2013 | |
| TM02 - Termination of appointment of secretary | 29 November 2013 | |
| TM01 - Termination of appointment of director | 29 November 2013 | |
| AP01 - Appointment of director | 29 November 2013 | |
| AP01 - Appointment of director | 29 November 2013 | |
| AP01 - Appointment of director | 29 November 2013 | |
| AD01 - Change of registered office address | 29 November 2013 | |
| AA - Annual Accounts | 24 September 2013 | |
| AR01 - Annual Return | 17 January 2013 | |
| AA - Annual Accounts | 13 November 2012 | |
| AR01 - Annual Return | 16 January 2012 | |
| SH01 - Return of Allotment of shares | 17 November 2011 | |
| AA - Annual Accounts | 26 October 2011 | |
| AR01 - Annual Return | 18 January 2011 | |
| AA - Annual Accounts | 28 October 2010 | |
| AR01 - Annual Return | 16 February 2010 | |
| CH01 - Change of particulars for director | 16 February 2010 | |
| AA - Annual Accounts | 26 November 2009 | |
| 363a - Annual Return | 23 March 2009 | |
| 363a - Annual Return | 19 January 2009 | |
| AA - Annual Accounts | 13 November 2008 | |
| 395 - Particulars of a mortgage or charge | 20 March 2008 | |
| 395 - Particulars of a mortgage or charge | 20 March 2008 | |
| 363a - Annual Return | 08 February 2008 | |
| NEWINC - New incorporation documents | 15 January 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 November 2018 | Outstanding |
N/A |
| A registered charge | 12 July 2016 | Outstanding |
N/A |
| A registered charge | 12 July 2016 | Outstanding |
N/A |
| Debenture | 29 February 2008 | Fully Satisfied |
N/A |
| Legal charge | 29 February 2008 | Fully Satisfied |
N/A |
