| Company Name | Lunar Sapphire Limited |
|---|---|
| Director | Mingtao Liu |
| Company Status | Active |
| Company Number | 09555521 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2015(9 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mingtao Liu |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 11 September 2020(5 years, 4 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | Units 18 & 19 Part First Floor The Royal Exchange London EC3V 3LN |
| Secretary Name | Reed Smith Corporate Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 30 September 2021(6 years, 5 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Correspondence Address | The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS |
| Director Name | Mr Ping Gong |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 22 April 2015(same day as company formation) |
| Role | Executive |
| Country of Residence | China |
| Correspondence Address | Fosun 2 Thomas More Square London E1W 1YN |
Location
| Registered Address | Units 18 & 19 Part First Floor The Royal Exchange London EC3V 3LN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 6 May 2024 (1 week, 4 days from now) |
Filing History
| 31 December 2020 | Full accounts made up to 31 December 2019 (21 pages) |
|---|---|
| 14 September 2020 | Appointment of Mingtao Liu as a director on 11 September 2020 (2 pages) |
| 11 September 2020 | Termination of appointment of Ping Gong as a director on 11 September 2020 (1 page) |
| 22 April 2020 | Confirmation statement made on 22 April 2020 with updates (5 pages) |
| 17 December 2019 | Statement of capital following an allotment of shares on 18 November 2019
|
| 30 September 2019 | Full accounts made up to 31 December 2018 (21 pages) |
| 7 August 2019 | Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB (1 page) |
| 25 April 2019 | Confirmation statement made on 22 April 2019 with updates (4 pages) |
| 28 March 2019 | Change of details for Guangchang Guo as a person with significant control on 21 March 2019 (2 pages) |
| 26 October 2018 | Change of details for Guangchang Guo as a person with significant control on 14 December 2017 (2 pages) |
| 5 October 2018 | Full accounts made up to 31 December 2017 (23 pages) |
| 23 April 2018 | Confirmation statement made on 22 April 2018 with updates (4 pages) |
| 14 December 2017 | Director's details changed for Mr Ping Gong on 14 December 2017 (2 pages) |
| 14 December 2017 | Registered office address changed from 16 st. Martin's Le Grand London EC1A 4EN England to Fosun 2 Thomas More Square London E1W 1YN on 14 December 2017 (1 page) |
| 7 October 2017 | Accounts for a small company made up to 31 December 2016 (20 pages) |
| 7 October 2017 | Accounts for a small company made up to 31 December 2016 (20 pages) |
| 28 April 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 28 April 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 11 November 2016 | Full accounts made up to 31 December 2015 (19 pages) |
| 11 November 2016 | Full accounts made up to 31 December 2015 (19 pages) |
| 19 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 19 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 9 December 2015 | Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page) |
| 9 December 2015 | Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page) |
| 20 November 2015 | Director's details changed for Mr Ping Gong on 28 October 2015 (2 pages) |
| 20 November 2015 | Director's details changed for Mr Ping Gong on 28 October 2015 (2 pages) |
| 29 October 2015 | Register inspection address has been changed to 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page) |
| 29 October 2015 | Register inspection address has been changed to 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page) |
| 28 October 2015 | Registered office address changed from 20 Little Britain London EC1A 7DH United Kingdom to 16 st. Martin's Le Grand London EC1A 4EN on 28 October 2015 (1 page) |
| 28 October 2015 | Registered office address changed from 20 Little Britain London EC1A 7DH United Kingdom to 16 st. Martin's Le Grand London EC1A 4EN on 28 October 2015 (1 page) |
| 24 August 2015 | Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page) |
| 24 August 2015 | Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page) |
| 22 April 2015 | Incorporation Statement of capital on 2015-04-22
|
| 22 April 2015 | Incorporation Statement of capital on 2015-04-22
|