Lunarplace Limited

Company Name	Lunarplace Limited
Company Status	Active
Company Number	01900393
Category	Private Limited Company
Incorporation Date	28 March 1985(36 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Jonathan De Jongh
Date of Birth	December 1956 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	26 December 1991(6 years, 9 months after company formation)
Appointment Duration	29 years, 7 months
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	The Half House South Harting Petersfield Hampshire GU31 5QD

Director Name	Anthony Pithers
Date of Birth	August 1954 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	26 December 1991(6 years, 9 months after company formation)
Appointment Duration	29 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kaywana Hall Higher Contour Road Kingswear Devon TQ6 0AY

Director Name	Mr David Keith Robinson
Date of Birth	December 1951 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	26 December 1991(6 years, 9 months after company formation)
Appointment Duration	29 years, 7 months
Role	Architect
Country of Residence	England
Correspondence Address	17 Willow Street London EC2A 4BH

Director Name	Herbert Wilhelm Schmitz
Date of Birth	January 1933 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	26 December 1991(6 years, 9 months after company formation)
Appointment Duration	29 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Abbey Street Faversham Kent ME13 7BE

Director Name	Ms Alice Anna Wendy Adelaide Smith
Date of Birth	October 1959 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 December 2006(21 years, 8 months after company formation)
Appointment Duration	14 years, 7 months
Role	Fashion Consultant
Country of Residence	United Kingdom
Correspondence Address	17 Willow Street London EC2A 4BH

Director Name	Cressida Jane Pye
Date of Birth	November 1965 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 December 2006(21 years, 8 months after company formation)
Appointment Duration	14 years, 7 months
Role	Fashion Consultant
Country of Residence	United Kingdom
Correspondence Address	10 Cowslip Road London E18 1JW

Secretary Name	Mr David Keith Robinson
Status	Current
Appointed	25 January 2016(30 years, 10 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	17 Willow Street London EC2A 4BH

Director Name	Mr Eugene Hughes
Date of Birth	May 1969 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	20 February 2016(30 years, 11 months after company formation)
Appointment Duration	5 years, 5 months
Role	Business Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	17 Willow Street London EC2A 4BH

Director Name	Mr Gerald Cinamon
Date of Birth	July 1930 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	26 December 1991(6 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 15 April 1999)
Role	Book Designer
Correspondence Address	30-31 Ladbroke Gardens London W11 2PY

Director Name	William James Edwards
Date of Birth	September 1954 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(6 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 25 March 1997)
Role	Partner
Correspondence Address	53 Bradgate Cuffley Potters Bar Hertfordshire EN6 4RP

Director Name	Derek Hodgson
Date of Birth	October 1953 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(6 years, 9 months after company formation)
Appointment Duration	14 years, 11 months (resigned 08 December 2006)
Role	Designer
Correspondence Address	4 Malta Terrace Edinburgh EH4 1HR Scotland

Director Name	Ms Patricia Elizabeth Doyle
Date of Birth	August 1947 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	26 December 1991(6 years, 9 months after company formation)
Appointment Duration	24 years, 4 months (resigned 05 May 2016)
Role	Graphic Designer Photographer
Country of Residence	United Kingdom
Correspondence Address	14 Abbey Street Faversham Kent ME13 7BE

Director Name	Mr Charles Edward Robert Stewart
Date of Birth	October 1962 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1997(12 years after company formation)
Appointment Duration	18 years, 3 months (resigned 01 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Willow Street London EC2A 4BH

Secretary Name	Ms Patricia Elizabeth Doyle
Nationality	American
Status	Resigned
Appointed	08 February 1999(13 years, 10 months after company formation)
Appointment Duration	16 years, 11 months (resigned 25 January 2016)
Role	Graphic Designer Photographer
Country of Residence	United Kingdom
Correspondence Address	14 Abbey Street Faversham Kent ME13 7BE

Secretary Name	Walgate Services Limited (Corporation)
Status	Resigned
Appointed	26 December 1991(6 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 08 February 1999)
Correspondence Address	Walgate House 25 Church Street Basingstoke Hampshire RG21 7QQ

Location

Registered Address	17 Willow Street London EC2A 4BH
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

90 at £0.1	Patricia Elizabeth Doyle 9.00% Ordinary
60 at £0.1	Charles Stewart 6.00% Ordinary
340 at £0.1	Anthony Pithers 34.00% Ordinary
160 at £0.1	Andrew Thorne & David Robinson 16.00% Ordinary
130 at £0.1	Alice Anna Wendy Adelaide Smith & Cressida Jane Pye 13.00% Ordinary
120 at £0.1	Jonathan David De Jongh 12.00% Ordinary
100 at £0.1	Herbert Wilhelm Schmitz 10.00% Ordinary

Financials

Year	2014
Net Worth	£20,926
Cash	£24,630
Current Liabilities	£3,704

Accounts

Latest Accounts	31 March 2021 (3 months, 3 weeks ago)
Next Accounts Due	31 December 2022 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	19 January 2021 (6 months ago)
Next Return Due	2 February 2022 (6 months, 1 week from now)

Filing History

27 May 2021	Micro company accounts made up to 31 March 2021 (7 pages)
19 January 2021	Confirmation statement made on 19 January 2021 with no updates (3 pages)
3 August 2020	Micro company accounts made up to 31 March 2020 (5 pages)
21 January 2020	Confirmation statement made on 21 January 2020 with no updates (3 pages)
8 July 2019	Micro company accounts made up to 31 March 2019 (5 pages)
13 February 2019	Confirmation statement made on 8 February 2019 with no updates (3 pages)
15 May 2018	Micro company accounts made up to 31 March 2018 (6 pages)
12 February 2018	Confirmation statement made on 8 February 2018 with updates (4 pages)
21 June 2017	Micro company accounts made up to 31 March 2017 (6 pages)
21 June 2017	Micro company accounts made up to 31 March 2017 (6 pages)
22 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
22 February 2017	Appointment of Mr Eugene Hughes as a director on 20 February 2016 (2 pages)
22 February 2017	Termination of appointment of Patricia Elizabeth Doyle as a director on 5 May 2016 (1 page)
22 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
22 February 2017	Appointment of Mr Eugene Hughes as a director on 20 February 2016 (2 pages)
22 February 2017	Termination of appointment of Patricia Elizabeth Doyle as a director on 5 May 2016 (1 page)
5 May 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 May 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
10 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (10 pages)
10 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (10 pages)
9 February 2016	Appointment of Mr David Keith Robinson as a secretary on 25 January 2016 (2 pages)
9 February 2016	Termination of appointment of Charles Edward Robert Stewart as a director on 1 July 2015 (1 page)
9 February 2016	Termination of appointment of Patricia Elizabeth Doyle as a secretary on 25 January 2016 (1 page)
9 February 2016	Appointment of Mr David Keith Robinson as a secretary on 25 January 2016 (2 pages)
9 February 2016	Termination of appointment of Charles Edward Robert Stewart as a director on 1 July 2015 (1 page)
9 February 2016	Termination of appointment of Patricia Elizabeth Doyle as a secretary on 25 January 2016 (1 page)
23 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 March 2015	Annual return made up to 26 December 2014 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (11 pages)
9 March 2015	Annual return made up to 26 December 2014 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (11 pages)
9 February 2015	Director's details changed for Ms Alice Smith on 1 September 2014 (2 pages)
9 February 2015	Director's details changed for Ms Alice Smith on 1 September 2014 (2 pages)
9 February 2015	Director's details changed for Ms Alice Smith on 1 September 2014 (2 pages)
3 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 January 2014	Annual return made up to 26 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (12 pages)
2 January 2014	Annual return made up to 26 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (12 pages)
3 January 2013	Annual return made up to 26 December 2012 with a full list of shareholders (12 pages)
3 January 2013	Annual return made up to 26 December 2012 with a full list of shareholders (12 pages)
30 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 January 2012	Annual return made up to 26 December 2011 with a full list of shareholders (12 pages)
6 January 2012	Annual return made up to 26 December 2011 with a full list of shareholders (12 pages)
4 January 2012	Director's details changed for Charles Edward Robert Stewart on 11 November 2011 (2 pages)
4 January 2012	Director's details changed for Charles Edward Robert Stewart on 11 November 2011 (2 pages)
30 December 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
30 December 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
6 January 2011	Annual return made up to 26 December 2010 with a full list of shareholders (12 pages)
6 January 2011	Annual return made up to 26 December 2010 with a full list of shareholders (12 pages)
29 September 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
29 September 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
14 January 2010	Annual return made up to 26 December 2009 with a full list of shareholders (9 pages)
14 January 2010	Director's details changed for David Keith Robinson on 10 October 2009 (2 pages)
14 January 2010	Annual return made up to 26 December 2009 with a full list of shareholders (9 pages)
14 January 2010	Director's details changed for David Keith Robinson on 10 October 2009 (2 pages)
13 January 2010	Director's details changed for Ms Alice Smith on 10 October 2009 (2 pages)
13 January 2010	Director's details changed for Herbert Wilhelm Schmitz on 10 October 2009 (2 pages)
13 January 2010	Director's details changed for Cressida Jane Pye on 10 October 2009 (2 pages)
13 January 2010	Director's details changed for Ms Patricia Elizabeth Doyle on 10 October 2009 (2 pages)
13 January 2010	Director's details changed for Jonathan De Jongh on 10 October 2009 (2 pages)
13 January 2010	Director's details changed for Ms Alice Smith on 10 October 2009 (2 pages)
13 January 2010	Director's details changed for Herbert Wilhelm Schmitz on 10 October 2009 (2 pages)
13 January 2010	Director's details changed for Cressida Jane Pye on 10 October 2009 (2 pages)
13 January 2010	Director's details changed for Ms Patricia Elizabeth Doyle on 10 October 2009 (2 pages)
13 January 2010	Director's details changed for Jonathan De Jongh on 10 October 2009 (2 pages)
12 January 2010	Director's details changed for David Keith Robinson on 4 November 2009 (2 pages)
12 January 2010	Director's details changed for David Keith Robinson on 4 November 2009 (2 pages)
12 January 2010	Director's details changed for David Keith Robinson on 4 November 2009 (2 pages)
7 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
7 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
27 January 2009	Return made up to 26/12/08; full list of members (8 pages)
27 January 2009	Return made up to 26/12/08; full list of members (8 pages)
30 October 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
30 October 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
28 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
28 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
10 January 2008	Return made up to 26/12/07; full list of members (5 pages)
10 January 2008	Return made up to 26/12/07; full list of members (5 pages)
19 January 2007	Return made up to 26/12/06; full list of members (5 pages)
19 January 2007	Return made up to 26/12/06; full list of members (5 pages)
11 January 2007	New director appointed (1 page)
11 January 2007	New director appointed (1 page)
11 January 2007	New director appointed (1 page)
11 January 2007	New director appointed (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
11 December 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
11 December 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
28 February 2006	Return made up to 26/12/05; full list of members (5 pages)
28 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 February 2006	Return made up to 26/12/05; full list of members (5 pages)
28 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 December 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
9 December 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
10 January 2005	Return made up to 26/12/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
10 January 2005	Return made up to 26/12/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
3 September 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
3 September 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
3 February 2004	Return made up to 26/12/03; full list of members (11 pages)
3 February 2004	Return made up to 26/12/03; full list of members (11 pages)
14 November 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
14 November 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
24 February 2003	Return made up to 26/12/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
24 February 2003	Return made up to 26/12/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
23 December 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
23 December 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
5 February 2002	Return made up to 26/12/01; full list of members (10 pages)
5 February 2002	Return made up to 26/12/01; full list of members (10 pages)
27 July 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
27 July 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
28 March 2001	Return made up to 26/12/00; full list of members (10 pages)
28 March 2001	Return made up to 26/12/00; full list of members (10 pages)
14 September 2000	Full accounts made up to 31 March 2000 (7 pages)
14 September 2000	Full accounts made up to 31 March 2000 (7 pages)
1 February 2000	Return made up to 26/12/99; full list of members 363(287) ‐ Registered office changed on 01/02/00 (11 pages)
1 February 2000	Return made up to 26/12/99; full list of members 363(287) ‐ Registered office changed on 01/02/00 (11 pages)
15 October 1999	Full accounts made up to 31 March 1999 (7 pages)
15 October 1999	Director resigned (1 page)
15 October 1999	Full accounts made up to 31 March 1999 (7 pages)
15 October 1999	Director resigned (1 page)
17 February 1999	New secretary appointed (1 page)
17 February 1999	New secretary appointed (1 page)
16 February 1999	Return made up to 26/12/98; change of members 363(287) ‐ Registered office changed on 16/02/99 363(288) ‐ Director's particulars changed (8 pages)
16 February 1999	Secretary resigned (1 page)
16 February 1999	Registered office changed on 16/02/99 from: walgate house 25 church street basingstoke hampshire RG21 7QQ (1 page)
16 February 1999	Return made up to 26/12/98; change of members 363(287) ‐ Registered office changed on 16/02/99 363(288) ‐ Director's particulars changed (8 pages)
16 February 1999	Secretary resigned (1 page)
16 February 1999	Registered office changed on 16/02/99 from: walgate house 25 church street basingstoke hampshire RG21 7QQ (1 page)
1 February 1999	Full accounts made up to 31 March 1998 (7 pages)
1 February 1999	Full accounts made up to 31 March 1998 (7 pages)
1 February 1998	Return made up to 26/12/97; full list of members (9 pages)
1 February 1998	New director appointed (2 pages)
1 February 1998	Director resigned (1 page)
1 February 1998	Director's particulars changed (1 page)
1 February 1998	Director's particulars changed (1 page)
1 February 1998	Director's particulars changed (1 page)
1 February 1998	Return made up to 26/12/97; full list of members (9 pages)
1 February 1998	New director appointed (2 pages)
1 February 1998	Director resigned (1 page)
1 February 1998	Director's particulars changed (1 page)
1 February 1998	Director's particulars changed (1 page)
1 February 1998	Director's particulars changed (1 page)
29 January 1998	Full accounts made up to 31 March 1997 (10 pages)
29 January 1998	Full accounts made up to 31 March 1997 (10 pages)
4 February 1997	Full accounts made up to 31 March 1996 (9 pages)
4 February 1997	Full accounts made up to 31 March 1996 (9 pages)
19 December 1996	Return made up to 26/12/96; no change of members (6 pages)
19 December 1996	Return made up to 26/12/96; no change of members (6 pages)
2 February 1996	Full accounts made up to 31 March 1995 (9 pages)
2 February 1996	Full accounts made up to 31 March 1995 (9 pages)
24 January 1996	Return made up to 26/12/95; full list of members 363(287) ‐ Registered office changed on 24/01/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 January 1996	Return made up to 26/12/95; full list of members 363(287) ‐ Registered office changed on 24/01/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)

Lunarplace Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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