Company NameLunarplace Limited
Company StatusActive
Company Number01900393
CategoryPrivate Limited Company
Incorporation Date28 March 1985(36 years, 4 months ago)

Business Activity

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

Directors

Director NameJonathan De Jongh
Date of BirthDecember 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed26 December 1991(6 years, 9 months after company formation)
Appointment Duration29 years, 7 months
RolePhotographer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Half House
South Harting
Petersfield
Hampshire
GU31 5QD
Director NameAnthony Pithers
Date of BirthAugust 1954 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed26 December 1991(6 years, 9 months after company formation)
Appointment Duration29 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKaywana Hall
Higher Contour Road
Kingswear
Devon
TQ6 0AY
Director NameMr David Keith Robinson
Date of BirthDecember 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed26 December 1991(6 years, 9 months after company formation)
Appointment Duration29 years, 7 months
RoleArchitect
Country of ResidenceEngland
Correspondence Address17 Willow Street
London
EC2A 4BH
Director NameHerbert Wilhelm Schmitz
Date of BirthJanuary 1933 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed26 December 1991(6 years, 9 months after company formation)
Appointment Duration29 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Abbey Street
Faversham
Kent
ME13 7BE
Director NameMs Alice Anna Wendy Adelaide Smith
Date of BirthOctober 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2006(21 years, 8 months after company formation)
Appointment Duration14 years, 7 months
RoleFashion Consultant
Country of ResidenceUnited Kingdom
Correspondence Address17 Willow Street
London
EC2A 4BH
Director NameCressida Jane Pye
Date of BirthNovember 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2006(21 years, 8 months after company formation)
Appointment Duration14 years, 7 months
RoleFashion Consultant
Country of ResidenceUnited Kingdom
Correspondence Address10 Cowslip Road
London
E18 1JW
Secretary NameMr David Keith Robinson
StatusCurrent
Appointed25 January 2016(30 years, 10 months after company formation)
Appointment Duration5 years, 6 months
RoleCompany Director
Correspondence Address17 Willow Street
London
EC2A 4BH
Director NameMr Eugene Hughes
Date of BirthMay 1969 (Born 52 years ago)
NationalityIrish
StatusCurrent
Appointed20 February 2016(30 years, 11 months after company formation)
Appointment Duration5 years, 5 months
RoleBusiness Entrepreneur
Country of ResidenceUnited Kingdom
Correspondence Address17 Willow Street
London
EC2A 4BH
Director NameMr Gerald Cinamon
Date of BirthJuly 1930 (Born 91 years ago)
NationalityAmerican
StatusResigned
Appointed26 December 1991(6 years, 9 months after company formation)
Appointment Duration7 years, 3 months (resigned 15 April 1999)
RoleBook Designer
Correspondence Address30-31 Ladbroke Gardens
London
W11 2PY
Director NameWilliam James Edwards
Date of BirthSeptember 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed26 December 1991(6 years, 9 months after company formation)
Appointment Duration5 years, 3 months (resigned 25 March 1997)
RolePartner
Correspondence Address53 Bradgate
Cuffley
Potters Bar
Hertfordshire
EN6 4RP
Director NameDerek Hodgson
Date of BirthOctober 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed26 December 1991(6 years, 9 months after company formation)
Appointment Duration14 years, 11 months (resigned 08 December 2006)
RoleDesigner
Correspondence Address4 Malta Terrace
Edinburgh
EH4 1HR
Scotland
Director NameMs Patricia Elizabeth Doyle
Date of BirthAugust 1947 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed26 December 1991(6 years, 9 months after company formation)
Appointment Duration24 years, 4 months (resigned 05 May 2016)
RoleGraphic Designer Photographer
Country of ResidenceUnited Kingdom
Correspondence Address14 Abbey Street
Faversham
Kent
ME13 7BE
Director NameMr Charles Edward Robert Stewart
Date of BirthOctober 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1997(12 years after company formation)
Appointment Duration18 years, 3 months (resigned 01 July 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Willow Street
London
EC2A 4BH
Secretary NameMs Patricia Elizabeth Doyle
NationalityAmerican
StatusResigned
Appointed08 February 1999(13 years, 10 months after company formation)
Appointment Duration16 years, 11 months (resigned 25 January 2016)
RoleGraphic Designer Photographer
Country of ResidenceUnited Kingdom
Correspondence Address14 Abbey Street
Faversham
Kent
ME13 7BE
Secretary NameWalgate Services Limited (Corporation)
StatusResigned
Appointed26 December 1991(6 years, 9 months after company formation)
Appointment Duration7 years, 1 month (resigned 08 February 1999)
Correspondence AddressWalgate House
25 Church Street
Basingstoke
Hampshire
RG21 7QQ

Location

Registered Address17 Willow Street
London
EC2A 4BH
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£20,926
Cash£24,630
Current Liabilities£3,704

Accounts

Latest Accounts31 March 2021 (3 months, 3 weeks ago)
Next Accounts Due31 December 2022 (1 year, 5 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return19 January 2021 (6 months ago)
Next Return Due2 February 2022 (6 months, 1 week from now)

Filing History

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