Company NameHalifax Lunar Llp
Company StatusActive
Company NumberOC353436
CategoryLimited Liability Partnership
Incorporation Date22 March 2010(14 years, 1 month ago)

Directors

LLP Designated Member NameAndrew Warwick Entwistle
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address89 Spa Road
London
SE16 3SG
LLP Designated Member NameHelen Clare Entwistle
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address89 Spa Road
London
SE16 3SG
LLP Member NameFrances May Entwistle
Date of BirthNovember 1992 (Born 31 years ago)
StatusCurrent
Appointed01 June 2014(4 years, 2 months after company formation)
Appointment Duration9 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address89 Spa Road
London
SE16 3SG
LLP Member NameFlorence Julia Elizabeth Entwistle
Date of BirthJune 1995 (Born 28 years ago)
StatusResigned
Appointed01 June 2014(4 years, 2 months after company formation)
Appointment Duration6 years, 9 months (resigned 09 March 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address89 Spa Road
London
SE16 3SG
LLP Designated Member NameChadfield Limited (Corporation)
StatusResigned
Appointed22 March 2010(same day as company formation)
Correspondence Address89 Spa Road
London
SE16 3SG

Location

Registered Address89 Spa Road
London
SE16 3SG
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Financials

Year2014
Turnover£306,059
Net Worth£374,026
Cash£93,806
Current Liabilities£90

Accounts

Latest Accounts30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return22 March 2023 (1 year, 1 month ago)
Next Return Due5 April 2024 (overdue)

Filing History

19 April 2023Micro company accounts made up to 30 April 2022 (6 pages)
23 March 2023Confirmation statement made on 22 March 2023 with no updates (3 pages)
22 March 2022Confirmation statement made on 22 March 2022 with no updates (3 pages)
4 January 2022Micro company accounts made up to 30 April 2021 (4 pages)
25 March 2021Micro company accounts made up to 30 April 2020 (4 pages)
23 March 2021Confirmation statement made on 22 March 2021 with no updates (3 pages)
11 March 2021Termination of appointment of Florence Julia Elizabeth Entwistle as a member on 9 March 2021 (1 page)
28 August 2020Termination of appointment of Chadfield Limited as a member on 18 August 2020 (1 page)
23 March 2020Confirmation statement made on 22 March 2020 with no updates (3 pages)
5 February 2020Micro company accounts made up to 30 April 2019 (2 pages)
27 March 2019Confirmation statement made on 22 March 2019 with no updates (3 pages)
5 February 2019Amended micro company accounts made up to 30 April 2017 (4 pages)
5 February 2019Micro company accounts made up to 30 April 2018 (2 pages)
5 December 2018Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR to 89 Spa Road London SE16 3SG on 5 December 2018 (1 page)
5 December 2018Member's details changed for Chadfield Limited on 3 December 2018 (1 page)
17 April 2018Confirmation statement made on 22 March 2018 with no updates (3 pages)
19 January 2018Micro company accounts made up to 30 April 2017 (4 pages)
9 May 2017Confirmation statement made on 22 March 2017 with updates (5 pages)
9 May 2017Confirmation statement made on 22 March 2017 with updates (5 pages)
15 December 2016Total exemption full accounts made up to 30 April 2016 (10 pages)
15 December 2016Total exemption full accounts made up to 30 April 2016 (10 pages)
31 March 2016Annual return made up to 22 March 2016 (5 pages)
31 March 2016Annual return made up to 22 March 2016 (5 pages)
23 December 2015Total exemption full accounts made up to 30 April 2015 (9 pages)
23 December 2015Total exemption full accounts made up to 30 April 2015 (9 pages)
25 March 2015Annual return made up to 22 March 2015 (5 pages)
25 March 2015Annual return made up to 22 March 2015 (5 pages)
29 December 2014Total exemption full accounts made up to 30 April 2014 (9 pages)
29 December 2014Total exemption full accounts made up to 30 April 2014 (9 pages)
13 June 2014Appointment of Florence Julia Elizabeth Entwistle as a member (2 pages)
13 June 2014Appointment of Frances May Entwistle as a member (2 pages)
13 June 2014Appointment of Frances May Entwistle as a member (2 pages)
13 June 2014Appointment of Florence Julia Elizabeth Entwistle as a member (2 pages)
31 March 2014Annual return made up to 22 March 2014 (4 pages)
31 March 2014Annual return made up to 22 March 2014 (4 pages)
6 February 2014Total exemption full accounts made up to 30 April 2013 (13 pages)
6 February 2014Total exemption full accounts made up to 30 April 2013 (13 pages)
24 April 2013Annual return made up to 22 March 2013 (4 pages)
24 April 2013Annual return made up to 22 March 2013 (4 pages)
28 November 2012Total exemption full accounts made up to 30 April 2012 (10 pages)
28 November 2012Total exemption full accounts made up to 30 April 2012 (10 pages)
3 May 2012Member's details changed for Helen Clare Entwistle on 9 February 2012 (2 pages)
3 May 2012Member's details changed for Helen Clare Entwistle on 9 February 2012 (2 pages)
3 May 2012Member's details changed for Helen Clare Entwistle on 9 February 2012 (2 pages)
3 May 2012Member's details changed for Andrew Warwick Entwistle on 9 February 2012 (2 pages)
3 May 2012Annual return made up to 22 March 2012 (4 pages)
3 May 2012Member's details changed for Andrew Warwick Entwistle on 9 February 2012 (2 pages)
3 May 2012Member's details changed for Andrew Warwick Entwistle on 9 February 2012 (2 pages)
3 May 2012Annual return made up to 22 March 2012 (4 pages)
17 November 2011Total exemption small company accounts made up to 30 April 2011 (5 pages)
17 November 2011Total exemption small company accounts made up to 30 April 2011 (5 pages)
5 May 2011Annual return made up to 22 March 2011 (8 pages)
5 May 2011Annual return made up to 22 March 2011 (8 pages)
26 May 2010Current accounting period extended from 31 March 2011 to 30 April 2011 (3 pages)
26 May 2010Current accounting period extended from 31 March 2011 to 30 April 2011 (3 pages)
19 April 2010Appointment of Helen Clare Entwistle as a member (3 pages)
19 April 2010Appointment of Helen Clare Entwistle as a member (3 pages)
22 March 2010Incorporation of a limited liability partnership (9 pages)
22 March 2010Incorporation of a limited liability partnership (9 pages)