Company NameLunaprop Limited
Company StatusActive
Company Number12084699
CategoryPrivate Limited Company
Incorporation Date4 July 2019(4 years, 8 months ago)
Previous NameLunaprops Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified
Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMs Sarah Bard
Date of BirthApril 1982 (Born 42 years ago)
NationalityEnglish
StatusCurrent
Appointed04 July 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Roma Building 32/38 Scrutton Street
Bishopsgate
London
EC2A 4RQ
Director NameMr Martyn Krantz
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Roma Building 32/38 Scrutton Street
Bishopsgate
London
EC2A 4RQ
Director NameMr Hugh Edward Francis Sayer
Date of BirthJuly 1963 (Born 60 years ago)
NationalityEnglish
StatusCurrent
Appointed16 March 2021(1 year, 8 months after company formation)
Appointment Duration3 years
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressThe Roma Building 32/38 Scrutton Street
Bishopsgate
London
EC2A 4RQ

Location

Registered AddressThe Roma Building
32/38 Scrutton Street
Bishopsgate
London
EC2A 4RQ
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due31 March 2024 (2 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return3 July 2023 (8 months, 4 weeks ago)
Next Return Due17 July 2024 (3 months, 2 weeks from now)

Filing History

13 July 2023Confirmation statement made on 3 July 2023 with no updates (3 pages)
29 March 2023Total exemption full accounts made up to 30 June 2022 (8 pages)
13 July 2022Confirmation statement made on 3 July 2022 with updates (3 pages)
7 April 2022Amended total exemption full accounts made up to 30 June 2021 (7 pages)
29 March 2022Total exemption full accounts made up to 30 June 2021 (8 pages)
19 July 2021Confirmation statement made on 3 July 2021 with updates (5 pages)
14 July 2021Director's details changed for Mr Martyn Krantz on 1 July 2021 (2 pages)
12 July 2021Director's details changed for Mr Hugh Edward Francis Sayer on 1 July 2021 (2 pages)
27 May 2021Current accounting period shortened from 31 July 2021 to 30 June 2021 (1 page)
27 May 2021Total exemption full accounts made up to 31 July 2020 (7 pages)
18 March 2021Appointment of Mr Hugh Sayer as a director on 16 March 2021 (2 pages)
8 July 2020Confirmation statement made on 3 July 2020 with updates (6 pages)
5 July 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-04
(3 pages)
4 July 2019Incorporation
Statement of capital on 2019-07-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)