Company NameLunacourt Limited
DirectorDavid Ian Long
Company StatusActive
Company Number04067020
CategoryPrivate Limited Company
Incorporation Date7 September 2000(23 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities

Directors

Director NameDavid Ian Long
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed07 September 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address923 Finchley Road
London
NW11 7PE
Secretary NameMarion Octavia Sharon Long
NationalityBritish
StatusResigned
Appointed07 September 2000(same day as company formation)
RoleCompany Director
Correspondence AddressLong Barn
Little Waldingfield
Suffolk
CO10 0SY
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed07 September 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed07 September 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address923 Finchley Road
London
NW11 7PE
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

100 at £1David Ian Long
100.00%
Ordinary

Financials

Year2014
Net Worth£279
Cash£27
Current Liabilities£9,549

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 September

Returns

Latest Return7 September 2023 (7 months, 2 weeks ago)
Next Return Due21 September 2024 (5 months from now)

Filing History

12 September 2017Confirmation statement made on 7 September 2017 with no updates (3 pages)
14 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
23 September 2016Confirmation statement made on 7 September 2016 with updates (5 pages)
8 March 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
23 October 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
(3 pages)
23 October 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
(3 pages)
23 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
11 March 2015Director's details changed for David Ian Long on 7 March 2015 (2 pages)
11 March 2015Director's details changed for David Ian Long on 7 March 2015 (2 pages)
22 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
(3 pages)
22 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
(3 pages)
24 June 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
30 May 2014Director's details changed for David Ian Long on 23 May 2014 (2 pages)
14 October 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
(3 pages)
14 October 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
(3 pages)
26 April 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
14 September 2012Termination of appointment of Marion Long as a secretary (1 page)
14 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (3 pages)
14 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (3 pages)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
1 November 2011Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
1 November 2011Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
2 March 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
13 September 2010Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
13 September 2010Director's details changed for David Ian Long on 1 October 2009 (2 pages)
13 September 2010Director's details changed for David Ian Long on 1 October 2009 (2 pages)
13 September 2010Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
12 March 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
9 September 2009Return made up to 07/09/09; full list of members (3 pages)
21 March 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
13 March 2009Return made up to 07/09/08; full list of members (3 pages)
18 February 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
14 September 2007Return made up to 07/09/07; no change of members (6 pages)
18 February 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
22 September 2006Return made up to 07/09/06; full list of members (6 pages)
10 March 2006Total exemption small company accounts made up to 30 September 2005 (7 pages)
5 October 2005Return made up to 07/09/05; full list of members (6 pages)
11 April 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
4 October 2004Return made up to 07/09/04; full list of members (6 pages)
24 May 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
20 September 2003Return made up to 07/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
28 January 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
29 October 2002Return made up to 07/09/02; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(7 pages)
13 March 2002Total exemption full accounts made up to 30 September 2001 (8 pages)
7 September 2001Return made up to 07/09/01; full list of members (4 pages)
7 December 2000New secretary appointed (2 pages)
7 December 2000Ad 07/09/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
7 December 2000New director appointed (2 pages)
8 November 2000Director resigned (1 page)
8 November 2000Registered office changed on 08/11/00 from: 788-790 finchley road london NW11 7TJ (1 page)
7 September 2000Incorporation (18 pages)