About

Registered Number: 06051973
Date of Incorporation: 15/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Ruardean Works, Varnister Road, Drybrook, Gloucestershire, GL17 9BH,

 

Lunasoleil Ltd was setup in 2007. This organisation does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Luke Francis Freeman/
1974-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr Mervyn Francis Freeman/
1945-02
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mrs Jennifer Mary Freeman/
1947-04
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mr Peter Wharton/
1963-05
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.