Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > LUNAN PROPERTY DEVELOPMENTS LIMITED
Company Information for

LUNAN PROPERTY DEVELOPMENTS LIMITED

19 FAIRWAY, GUILDFORD, SURREY, GU1 2XL,
Company Registration Number
07953699
Private Limited Company
Active

Company Overview

About Lunan Property Developments Ltd
LUNAN PROPERTY DEVELOPMENTS LIMITED was founded on 2012-02-17 and has its registered office in Guildford. The organisation's status is listed as "Active". Lunan Property Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LUNAN PROPERTY DEVELOPMENTS LIMITED
 
Legal Registered Office
19 FAIRWAY
GUILDFORD
SURREY
GU1 2XL
Other companies in N4
 
Filing Information
Company Number 07953699
Company ID Number 07953699
Date formed 2012-02-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 01:38:43
Primary Source:Companies House
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.

Company Officers of LUNAN PROPERTY DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
DAVID ALEXANDER LUNAN
 Director 2012-02-20
STUART JOHN LUNAN
 Director 2012-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM MICHAEL COWAN
 Director 2012-02-17 2012-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ALEXANDER LUNAN FIORELLI RETAIL LIMITED Director 2017-06-14 CURRENT 1997-04-04 Dissolved 2018-04-10
DAVID ALEXANDER LUNAN THE LUNAN GROUP LTD Director 2017-06-14 CURRENT 1994-05-05 Liquidation
RICHARD MILLS R J MILLS CONSULTING (UK) LIMITED Director 2011-09-09 CURRENT 2011-09-09 Liquidation
DAVID ALEXANDER LUNAN EDP (EDUCATIONAL DEVELOPMENT PROJECTS) TRUST Director 2009-03-20 CURRENT 2009-03-20 Active
STUART JOHN LUNAN LUNAN MANAGEMENT SERVICES LIMITED Director 2012-02-06 CURRENT 2012-02-06 Dissolved 2015-08-18

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.

DateDocument TypeDocument Description
2024-03-08MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-10-18CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES
2023-03-07MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-10-23CS01CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2022-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-03-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES
2020-10-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE LESLEY LUNAN
2020-10-16PSC07CESSATION OF STUART JOHN LUNAN AS A PERSON OF SIGNIFICANT CONTROL
2020-10-12AP01DIRECTOR APPOINTED MS JOANNE LESLEY LUNAN
2020-10-12TM01APPOINTMENT TERMINATED, DIRECTOR STUART JOHN LUNAN
2020-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2019-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/19 FROM 19 the Fairway Guildford GU1 2XL England
2019-02-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES
2018-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-03-24AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2017-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/17 FROM 8 Blackstock Mews Islington London N4 2BT
2016-03-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-29AR0117/02/16 ANNUAL RETURN FULL LIST
2015-04-12AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-27AR0117/02/15 ANNUAL RETURN FULL LIST
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-07AR0117/02/14 ANNUAL RETURN FULL LIST
2013-11-19AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07AA01Previous accounting period extended from 28/02/13 TO 30/06/13
2013-03-27AR0117/02/13 ANNUAL RETURN FULL LIST
2013-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN LUNAN / 17/02/2013
2013-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER LUNAN / 17/02/2013
2012-02-28AP01DIRECTOR APPOINTED DAVID ALEXANDER LUNAN
2012-02-28AP01DIRECTOR APPOINTED STUART JOHN LUNAN
2012-02-20TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN
2012-02-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-02-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors




Licences & Regulatory approval
We could not find any licences issued to LUNAN PROPERTY DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 LUNAN PROPERTY DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUNAN PROPERTY DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.2592
MortgagesNumMortOutstanding2.1087
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied2.1599

This shows the max and average number of mortgages for companies with the same SIC code of 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Filed Financial Reports
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 LUNAN PROPERTY DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of LUNAN PROPERTY DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUNAN PROPERTY DEVELOPMENTS LIMITED
Trademarks
We have not found any records of LUNAN PROPERTY DEVELOPMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE BALEFIELD PROPERTIES LIMITED 2013-02-12 Outstanding
LEGAL CHARGE BALEFIELD PROPERTIES LIMITED 2013-02-26 Outstanding
BALEFIELD PROPERTIES LIMITED 2013-08-30 Outstanding

We have found 3 mortgage charges which are owed to LUNAN PROPERTY DEVELOPMENTS LIMITED

Income
Government Income
We have not found government income sources for LUNAN PROPERTY DEVELOPMENTS 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 (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as LUNAN PROPERTY DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LUNAN PROPERTY DEVELOPMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUNAN PROPERTY DEVELOPMENTS 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 LUNAN PROPERTY DEVELOPMENTS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode GU1 2XL