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Company Information for LUNAR SEA PROPERTIES LIMITED
SUITE 1 THE STUDIO, ST NICHOLAS CLOSE, ELSTREE, HERTS, WD6 3EW,
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Company Registration Number
 04956873 Private Limited Company
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Company Overview
About Lunar Sea Properties Ltd
LUNAR SEA PROPERTIES LIMITED was founded on 2003-11-07 and has its registered office in Elstree. The organisation's status is listed as "Active". Lunar Sea Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| LUNAR SEA PROPERTIES LIMITED | |
| Legal Registered Office | |
| SUITE 1 THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW Other companies in WC1B | |
Filing Information
| Company Number | 04956873 | |
|---|---|---|
| Company ID Number | 04956873 | |
| Date formed | 2003-11-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 07/11/2015 | |
| Return next due | 05/12/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-01-08 02:19:26 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUNAR SEA PROPERTIES LIMITED
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Company Officers of LUNAR SEA PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL WHELAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN BARRETT |
Director | ||
STEPHEN ERIC CAMERON TRAUB |
Company Secretary | ||
STEPHEN ERIC CAMERON TRAUB |
Director | ||
TYRONE JAMES ALLARD |
Company Secretary | ||
TYRONE JAMES ALLARD |
Director | ||
DAMIEN MICHAEL RYAN |
Director | ||
DOROTHY MAY KANE |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VICTORIA HOUSE | Director | 2011-11-16 | CURRENT | 2000-09-01 | Active | |
| LUNAR SEA LIMITED | Director | 2011-10-28 | CURRENT | 2003-11-07 | Dissolved 2014-08-28 | |
| DENHAM PARK DEVELOPMENTS LIMITED | Director | 2011-10-28 | CURRENT | 2003-03-21 | Dissolved 2016-11-03 | |
| DENHAM PARK LIMITED | Director | 2011-10-28 | CURRENT | 2003-03-11 | Dissolved 2017-02-10 | |
| HIGHBRIDGE NO. 2 LIMITED | Director | 2011-10-28 | CURRENT | 2002-01-18 | Active - Proposal to Strike off | |
| LUNAR SEA HOLDINGS (UK) LIMITED | Director | 2011-10-28 | CURRENT | 2003-11-07 | Active | |
| LUNAR SEA DEVELOPMENTS (UK) LIMITED | Director | 2011-10-10 | CURRENT | 2003-11-07 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 07/11/23, WITH NO UPDATES | ||
| AUDITOR'S RESIGNATION | ||
| Audited abridged accounts made up to 2022-06-30 | ||
| Audited abridged accounts made up to 2022-06-30 | ||
| CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
| LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
| LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 07/11/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
| LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 07/11/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/12/14 FROM Victoria House Bloomsbury Square London WC1B 4OA | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
| LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 07/11/13 ANNUAL RETURN FULL LIST | |
| RT01 | Administrative restoration application | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
| AR01 | 07/11/12 ANNUAL RETURN FULL LIST | |
| RT01 | Administrative restoration application | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARRETT | |
| AR01 | 07/11/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL WHELAN | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 07/11/10 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TRAUB | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN TRAUB | |
| AR01 | 07/11/09 FULL LIST | |
| 288b | APPOINTMENT TERMINATED SECRETARY TYRONE ALLARD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR TYRONE ALLARD | |
| 288a | SECRETARY APPOINTED MR STEPHEN ERIC CAMERON TRAUB | |
| 288a | DIRECTOR APPOINTED MR STEPHEN ERIC CAMERON TRAUB | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/06/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/06/04 FROM: 16 DENHAM LODGE OXFORD ROAD UXBRIDGE LONDON UB9 4AA | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to LUNAR SEA PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-04-22 |
| Proposal to Strike Off | 2013-07-02 |
| Proposal to Strike Off | 2012-07-03 |
| Proposal to Strike Off | 2011-03-15 |
| Proposal to Strike Off | 2010-06-29 |
Fines / Sanctions
No fines or sanctions have been issued against LUNAR SEA PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 6 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SHARES CHARGE | Outstanding | ALLIED IRISH BANKS P.L.C. (THE SECURITY TRUSTEE) | |
| DEBENTURE | Outstanding | ALLIED IRISH BANKS PLC (THE SECURITY TRUSTEE) | |
| A SHARES CHARGE | Outstanding | ALLIED IRISH BANKS P.L.C. (THE SECURITY TRUSTEE) | |
| DEBENTURE | Outstanding | ALLIED IRISH BANKS P.L.C. (THE SECURITY TRUSTEE) | |
| A SHARES CHARGE OVER SHARES | Outstanding | ALLIED IRISH BANKS P.L.C | |
| DEBENTURE | Outstanding | ALLIED IRISH BANKS PLC |
Intangible Assets
Patents
We have not found any records of LUNAR SEA PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LUNAR SEA PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for LUNAR SEA PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LUNAR SEA PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LUNAR SEA PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | LUNAR SEA PROPERTIES LIMITED | Event Date | 2014-04-22 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | LUNAR SEA PROPERTIES LIMITED | Event Date | 2013-07-02 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | LUNAR SEA PROPERTIES LIMITED | Event Date | 2012-07-03 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | LUNAR SEA PROPERTIES LIMITED | Event Date | 2011-03-15 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | LUNAR SEA PROPERTIES LIMITED | Event Date | 2010-06-29 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUNAR SEA PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LUNAR SEA PROPERTIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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