| Company Name | Lunareclipse Limited |
|---|---|
| Director | Shyam Rajani |
| Company Status | Active |
| Company Number | 03460204 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 1997(26 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 50100 | Sea and coastal passenger water transport |
Directors
| Secretary Name | Mrs Hasmita Rajani |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 June 2006(8 years, 7 months after company formation) |
| Appointment Duration | 17 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 83 Wolsey Road Northwood Middlesex HA6 2ER |
| Director Name | Mr Shyam Rajani |
|---|---|
| Date of Birth | May 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2021(23 years, 2 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 195a Kenton Road Harrow Middlesex HA3 0HD |
| Director Name | Jean-Pierre Michel Ducournau |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 10 December 1997(1 month after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 07 October 2003) |
| Role | Company Director |
| Correspondence Address | Rn7-Les 4 Chemins 83 Flassans Sur Issole France |
| Secretary Name | Jean-Louis Glemot |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 10 December 1997(1 month after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 15 June 2006) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 698 Ave De Pibonson Mougins 06250 France |
| Director Name | Evelyne Detruche |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 07 October 2003(5 years, 11 months after company formation) |
| Appointment Duration | 17 years, 3 months (resigned 01 January 2021) |
| Role | Accountant |
| Country of Residence | France |
| Correspondence Address | 195a Kenton Road Harrow Middlesex HA3 0HD |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 1997(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 1997(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | 195a Kenton Road Harrow Middlesex HA3 0HD |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Kenton |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Parmarit Sa 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
| Current Liabilities | £542,080 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 1 November 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 November 2024 (6 months, 3 weeks from now) |
Filing History
| 3 November 2023 | Confirmation statement made on 1 November 2023 with no updates (3 pages) |
|---|---|
| 31 July 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
| 1 November 2022 | Confirmation statement made on 1 November 2022 with no updates (3 pages) |
| 25 July 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 1 November 2021 | Confirmation statement made on 1 November 2021 with no updates (3 pages) |
| 1 August 2021 | Termination of appointment of Evelyne Detruche as a director on 1 January 2021 (1 page) |
| 1 August 2021 | Appointment of Mr Shyam Rajani as a director on 1 January 2021 (2 pages) |
| 1 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 3 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
| 12 December 2019 | Micro company accounts made up to 30 November 2019 (2 pages) |
| 1 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
| 25 January 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 13 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
| 11 November 2018 | Director's details changed for Evelyne Detruche on 1 November 2018 (2 pages) |
| 31 July 2018 | Total exemption full accounts made up to 30 November 2017 (4 pages) |
| 16 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 16 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 14 November 2017 | Notification of Antoine Murray as a person with significant control on 14 November 2017 (2 pages) |
| 14 November 2017 | Cessation of Charles Burkard as a person with significant control on 14 November 2017 (1 page) |
| 14 November 2017 | Notification of Antoine Murray as a person with significant control on 14 November 2017 (2 pages) |
| 14 November 2017 | Cessation of Charles Burkard as a person with significant control on 14 November 2017 (1 page) |
| 10 April 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 10 April 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 5 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 5 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 2 November 2016 | Registered office address changed from 246a Kenton Road Harrow Middlesex HA3 8BY to 195a Kenton Road Harrow Middlesex HA3 0HD on 2 November 2016 (1 page) |
| 2 November 2016 | Registered office address changed from 246a Kenton Road Harrow Middlesex HA3 8BY to 195a Kenton Road Harrow Middlesex HA3 0HD on 2 November 2016 (1 page) |
| 29 June 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 5 December 2015 | Director's details changed for Evelyne Dettuche on 1 October 2009 (2 pages) |
| 5 December 2015 | Director's details changed for Evelyne Dettuche on 1 October 2009 (2 pages) |
| 5 December 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-05
|
| 5 December 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-05
|
| 5 December 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-05
|
| 5 December 2015 | Director's details changed for Evelyne Dettuche on 1 October 2009 (2 pages) |
| 23 April 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 23 April 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 29 November 2014 | Registered office address changed from Northwick House 191-193 Kenton Road Kenton Middlesex HA3 0EY to 246a Kenton Road Harrow Middlesex HA3 8BY on 29 November 2014 (1 page) |
| 29 November 2014 | Secretary's details changed for Mrs Hasmita Rajani on 29 August 2013 (1 page) |
| 29 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-29
|
| 29 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-29
|
| 29 November 2014 | Secretary's details changed for Mrs Hasmita Rajani on 29 August 2013 (1 page) |
| 29 November 2014 | Registered office address changed from Northwick House 191-193 Kenton Road Kenton Middlesex HA3 0EY to 246a Kenton Road Harrow Middlesex HA3 8BY on 29 November 2014 (1 page) |
| 29 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-29
|
| 5 January 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 5 January 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 18 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 1 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 1 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 2 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 2 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 2 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 3 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 3 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 3 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 2 November 2010 | Director's details changed for Evelyne Dettuche on 1 October 2009 (2 pages) |
| 2 November 2010 | Director's details changed for Evelyne Dettuche on 1 October 2009 (2 pages) |
| 2 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 2 November 2010 | Director's details changed for Evelyne Dettuche on 1 October 2009 (2 pages) |
| 2 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 2 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 9 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 9 November 2009 | Director's details changed for Evelyne Dettuche on 1 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Evelyne Dettuche on 1 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Evelyne Dettuche on 1 October 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 9 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 3 November 2008 | Return made up to 01/11/08; full list of members (3 pages) |
| 3 November 2008 | Return made up to 01/11/08; full list of members (3 pages) |
| 22 December 2007 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 22 December 2007 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 5 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
| 5 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
| 17 July 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 17 July 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 6 November 2006 | Return made up to 01/11/06; full list of members (2 pages) |
| 6 November 2006 | Return made up to 01/11/06; full list of members (2 pages) |
| 20 July 2006 | Secretary resigned (1 page) |
| 20 July 2006 | Secretary resigned (1 page) |
| 20 July 2006 | New secretary appointed (2 pages) |
| 20 July 2006 | New secretary appointed (2 pages) |
| 30 June 2006 | Registered office changed on 30/06/06 from: 3 stedham place new oxford street london WC1A 1HU (1 page) |
| 30 June 2006 | Registered office changed on 30/06/06 from: 3 stedham place new oxford street london WC1A 1HU (1 page) |
| 23 May 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 23 May 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 22 November 2005 | Return made up to 01/11/05; full list of members (2 pages) |
| 22 November 2005 | Return made up to 01/11/05; full list of members (2 pages) |
| 8 March 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 8 March 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 16 November 2004 | Return made up to 01/11/04; full list of members (6 pages) |
| 16 November 2004 | Return made up to 01/11/04; full list of members (6 pages) |
| 18 February 2004 | New director appointed (3 pages) |
| 18 February 2004 | New director appointed (3 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 3 February 2004 | Director resigned (1 page) |
| 3 February 2004 | Director resigned (1 page) |
| 3 December 2003 | Return made up to 01/11/03; full list of members (6 pages) |
| 3 December 2003 | Return made up to 01/11/03; full list of members (6 pages) |
| 18 April 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 18 April 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 14 November 2002 | Return made up to 01/11/02; full list of members (6 pages) |
| 14 November 2002 | Return made up to 01/11/02; full list of members (6 pages) |
| 24 April 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 24 April 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 21 November 2001 | Return made up to 01/11/01; full list of members (6 pages) |
| 21 November 2001 | Return made up to 01/11/01; full list of members (6 pages) |
| 4 April 2001 | Accounts for a dormant company made up to 30 November 2000 (4 pages) |
| 4 April 2001 | Accounts for a dormant company made up to 30 November 2000 (4 pages) |
| 15 November 2000 | Return made up to 01/11/00; full list of members (6 pages) |
| 15 November 2000 | Return made up to 01/11/00; full list of members (6 pages) |
| 26 April 2000 | Accounts for a dormant company made up to 30 November 1999 (3 pages) |
| 26 April 2000 | Accounts for a dormant company made up to 30 November 1999 (3 pages) |
| 2 December 1999 | Return made up to 01/11/99; full list of members (6 pages) |
| 2 December 1999 | Return made up to 01/11/99; full list of members (6 pages) |
| 8 September 1999 | Accounts for a dormant company made up to 30 November 1998 (3 pages) |
| 8 September 1999 | Accounts for a dormant company made up to 30 November 1998 (3 pages) |
| 8 September 1999 | Resolutions
|
| 8 September 1999 | Resolutions
|
| 10 November 1998 | Return made up to 04/11/98; full list of members (6 pages) |
| 10 November 1998 | Return made up to 04/11/98; full list of members (6 pages) |
| 11 February 1998 | Ad 10/12/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 11 February 1998 | Ad 10/12/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 5 February 1998 | Director resigned (1 page) |
| 5 February 1998 | New director appointed (2 pages) |
| 5 February 1998 | Secretary resigned (1 page) |
| 5 February 1998 | New secretary appointed (2 pages) |
| 5 February 1998 | Registered office changed on 05/02/98 from: 83 leonard street london EC2A 4QS (1 page) |
| 5 February 1998 | Registered office changed on 05/02/98 from: 83 leonard street london EC2A 4QS (1 page) |
| 5 February 1998 | New secretary appointed (2 pages) |
| 5 February 1998 | Secretary resigned (1 page) |
| 5 February 1998 | New director appointed (2 pages) |
| 5 February 1998 | Director resigned (1 page) |
| 4 November 1997 | Incorporation (10 pages) |
| 4 November 1997 | Incorporation (10 pages) |