LUNEX LIMITED

Company Number		05837936
Company ID Number		05837936
Date formed		2006-06-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-06-30
Account next due		2024-06-30
Latest return		2023-05-23
Return next due		2024-06-06
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB887341389

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Companies with same name LUNEX LIMITED

The following companies were found which have the same name as LUNEX LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
LUNEX INVST. CO.	PO BOX 4079 PORT ARTHUR TX 77641	Active	Company formed on the 2016-06-14
LUNEX AS	Industrifelt Nord Dyrskuevegen 22 KLØFTA 2040	Active	Company formed on the 1991-11-27
Lunex Business Limited		Unknown
LUNEX CONSTRUCTION, LLC	74 HUBBARDS PATH SUFFOLK NORTH BABYLON NEW YORK 11703	Active	Company formed on the 2012-03-23
LUNEX CORPORATION	California	Unknown
LUNEX ENERGY INC	Georgia	Unknown
LUNEX ENERGY INC	Georgia	Unknown
LUNEX ENTERPRISE LLC	California	Unknown
LUNEX ENTERPRISES LLC	539 W COMMERCE ST DALLAS TX 75208	Active	Company formed on the 2023-06-28
LUNEX EXPRESS INC	Georgia	Unknown
LUNEX EXPRESS INCORPORATED	California	Unknown
LUNEX EXPRESS INCORPORATED	New Jersey	Unknown
Lunex Express Inc	Connecticut	Unknown
LUNEX EXPRESS INC	North Carolina	Unknown
Lunex Express Inc	Maryland	Unknown
LUNEX EXPRESS INC	Georgia	Unknown
LUNEX EXPRESS INC	Tennessee	Unknown
LUNEX EXPRESS INC	District of Columbia	Unknown
LUNEX EXPRESS INC	Oklahoma	Unknown
LUNEX EXPRESS INC	Pennsylvannia	Unknown

Company Officers of LUNEX LIMITED

Current Directors

Officer	Role	Date Appointed
FAIQA RAFIQUE MALIK	Company Secretary	2016-06-01
RAFIQUE MALIK	Director	2006-10-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
INTA PANOVA	Company Secretary	2006-06-16	2016-05-31
ZAHID KHWAJA HAFEEZ	Director	2006-07-19	2006-10-10
SHEIKH MUJIBUR RAHMAN	Director	2006-06-16	2006-07-26
@UKPLC CLIENT SECRETARY LTD	Nominated Secretary	2006-06-06	2006-06-16
@UKPLC CLIENT DIRECTOR LTD	Nominated Director	2006-06-06	2006-06-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RAFIQUE MALIK	MICROCITY LIMITED	Director	2012-01-19	CURRENT	2005-05-11	Active
RAFIQUE MALIK	POUND PLUS CHORLEY LIMITED	Director	2011-06-17	CURRENT	2011-06-17	Dissolved 2014-01-28

More director information

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
2023-06-30		Unaudited abridged accounts made up to 2022-06-30
2023-06-02		CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2022-07-25		CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2022-07-25	CS01	CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2022-06-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-07-13	CS01	CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2021-06-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-12-23	DISS40	Compulsory strike-off action has been discontinued
2020-12-22	CS01	CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2020-12-22	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-06-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-20	CS01	CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2019-03-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-24	CS01	CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2018-03-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-05-23	LATEST SOC	23/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-23	CS01	CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2016-12-21	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22	LATEST SOC	22/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-22	AR01	06/06/16 ANNUAL RETURN FULL LIST
2016-06-22	AP03	Appointment of Mrs Faiqa Rafique Malik as company secretary on 2016-06-01
2016-06-22	TM02	Termination of appointment of Inta Panova on 2016-05-31
2016-03-31	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09	LATEST SOC	09/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-09	AR01	06/06/15 ANNUAL RETURN FULL LIST
2015-03-30	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28	LATEST SOC	28/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-28	AR01	06/06/14 ANNUAL RETURN FULL LIST
2014-07-26	AD01	REGISTERED OFFICE CHANGED ON 26/07/14 FROM 5 Hendham Vale Industrial Park Vale Park Way Manchester M8 0AD England
2014-03-31	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01	AR01	08/04/13 ANNUAL RETURN FULL LIST
2013-06-30	AR01	06/06/13 ANNUAL RETURN FULL LIST
2013-06-30	AD01	REGISTERED OFFICE CHANGED ON 30/06/2013 FROM 5 HENDHAM VALE INDUSTRIAL PARK VALE PARK WAY MANCHESTER M8 0AD ENGLAND
2013-06-30	AD02	Register inspection address changed from Unit 8 Hendham Vale Industrial Park Vale Park Way Crumpsall, Manchester Greater Manchester M8 0AD United Kingdom
2013-06-30	AD01	REGISTERED OFFICE CHANGED ON 30/06/2013 FROM 5 HENDHAM VALE INDUSTRIAL PARK VALE PARK WAY MANCHESTER M8 0AD ENGLAND
2013-06-30	AD01	REGISTERED OFFICE CHANGED ON 30/06/2013 FROM UNIT 8 HENDHAM VALE INDUSTRIAL PARK VALE PARK WAY CRUMPSALL, MANCHESTER GREATER MANCHESTER M8 0AD UNITED KINGDOM
2013-03-31	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18	AR01	06/06/12 ANNUAL RETURN FULL LIST
2012-06-18	CH03	SECRETARY'S DETAILS CHNAGED FOR INTA PANOVA on 2012-06-01
2012-06-18	AD01	REGISTERED OFFICE CHANGED ON 18/06/12 FROM 151 Cheetham Hill Road Manchester Lancashire M8 8LY
2012-06-18	AD02	Register inspection address changed from 151 Cheetham Hill Road Manchester M8 8LY United Kingdom
2012-06-17	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB
2012-03-31	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-06-17	AR01	06/06/11 FULL LIST
2011-04-14	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-06-24	AR01	06/06/10 FULL LIST
2010-06-24	AD02	SAIL ADDRESS CREATED
2010-06-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RAFIQUE MALIK / 06/06/2010
2010-04-07	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-09-06	363a	RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-06-23	363a	RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2009-04-30	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-06-20	363a	RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2008-04-18	AA	30/06/07 TOTAL EXEMPTION SMALL
2007-12-17	363a	RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2007-09-20	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-09-10	CERTNM	COMPANY NAME CHANGED HEIDRUN UK LIMITED CERTIFICATE ISSUED ON 10/09/07
2006-10-10	288b	DIRECTOR RESIGNED
2006-10-02	288a	NEW DIRECTOR APPOINTED
2006-09-19	288c	SECRETARY'S PARTICULARS CHANGED
2006-07-28	288b	DIRECTOR RESIGNED
2006-07-19	288a	NEW DIRECTOR APPOINTED
2006-06-16	288a	NEW SECRETARY APPOINTED
2006-06-16	288a	NEW DIRECTOR APPOINTED
2006-06-16	288b	SECRETARY RESIGNED
2006-06-16	288b	DIRECTOR RESIGNED
2006-06-06	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

22 - Manufacture of rubber and plastic products

222 - Manufacture of plastics products

22290 - Manufacture of other plastic products

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OC1079226	Active			Licenced property: 151-153 CHEETHAM HILL ROAD MANCHESTER GB M8 8LY.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LUNEX LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LUNEX LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.42	9
MortgagesNumMortOutstanding	0.79	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.63	9

This shows the max and average number of mortgages for companies with the same SIC code of 22290 - Manufacture of other plastic products

Creditors

Creditors Due Within One Year	2012-07-01	£ 715,185
Creditors Due Within One Year	2011-07-01	£ 717,013

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUNEX LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 2
Called Up Share Capital	2011-07-01	£ 2
Cash Bank In Hand	2012-07-01	£ 12,562
Cash Bank In Hand	2011-07-01	£ 27,629
Current Assets	2012-07-01	£ 733,923
Current Assets	2011-07-01	£ 732,443
Debtors	2012-07-01	£ 13,184
Debtors	2011-07-01	£ 135,187
Fixed Assets	2012-07-01	£ 2,919
Fixed Assets	2011-07-01	£ 11,499
Shareholder Funds	2012-07-01	£ 21,657
Shareholder Funds	2011-07-01	£ 26,929
Stocks Inventory	2012-07-01	£ 708,177
Stocks Inventory	2011-07-01	£ 569,627
Tangible Fixed Assets	2012-07-01	£ 2,919
Tangible Fixed Assets	2011-07-01	£ 11,499

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of LUNEX LIMITED registering or being granted any patents

Domain Names

LUNEX LIMITED owns 1 domain names.

heidrun.co.uk

Trademarks

We have not found any records of LUNEX LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LUNEX 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 (22290 - Manufacture of other plastic products) as LUNEX LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LUNEX 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.

Import/Export of Goods

Goods imported/exported by LUNEX LIMITED

Date	Import Code	Imported Goods classification description
2015-06-01	39249000	Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware)
2014-12-01	10063096	Wholly milled long grain rice, length-width > 2 but < 3, whether or not polished or glazed (excl. parboiled)
2014-12-01	63071090	Floorcloths, dishcloths, dusters and similar cleaning cloths, of all types of textile materials (excl. knitted or crocheted and nonwovens)
2014-12-01	73239900	Table, kitchen or other household articles, and parts thereof, of iron other than cast iron or steel other than stainless (excl. enamelled articles; cans, boxes and similar containers of heading 7310; waste baskets; shovels and other articles of the nature of a work implement; cutlery, spoons, ladles etc. of heading 8211 to 8215; ornamental articles; sanitary ware)
2014-01-01	63071090	Floorcloths, dishcloths, dusters and similar cleaning cloths, of all types of textile materials (excl. knitted or crocheted and nonwovens)
2013-09-01	39249000	Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware)
2013-08-01	39249000	Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware)
2013-06-01	39249000	Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware)
2013-04-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-04-01	63071090	Floorcloths, dishcloths, dusters and similar cleaning cloths, of all types of textile materials (excl. knitted or crocheted and nonwovens)
2010-11-01	39249000	Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware)
2010-10-01	39249000	Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware)
2010-09-01	39249000	Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware)
2010-08-01	39249000	Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware)
2010-07-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-04-01	73269070
2010-02-01	39249000	Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware)
2010-01-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LUNEX 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 LUNEX 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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Last Datalog update:	2024-06-20 05:01:49
Primary Source:	Companies House

Company Overview

Company Officers of LUNEX LIMITED

Related Directorships