Lunapoint Investments Limited

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Lunapoint Investments Limited

09484700Private Limited With Share Capital

Unit 1 Nat Lane Business Park, Winsford, Cheshire, CW73BS
Incorporated

12/03/2015

Company Age

11 years

Directors

2

Employees

2

SIC Code

96090

Risk

very low risk

Company Overview

Registration, classification & business activity

Lunapoint Investments Limited (09484700) is a private limited with share capital incorporated on 12/03/2015 (11 years old) and registered in cheshire, CW73BS. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 12/03/2015
CW73BS
2 employees

Financial Overview

Total Assets

£679.2K

Liabilities

£460.3K

Net Assets

£218.9K

Cash

£12.3K

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

53
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-02-2016
Capital Allotment Shares
Category:Capital
Date:12-01-2016
Resolution
Category:Resolution
Date:12-01-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-01-2016
Capital Name Of Class Of Shares
Category:Capital
Date:12-01-2016
Resolution
Category:Resolution
Date:12-01-2016
Resolution
Category:Resolution
Date:12-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:24-06-2015
Change Of Name Notice
Category:Change Of Name
Date:24-06-2015
Resolution
Category:Resolution
Date:02-06-2015
Change Of Name Notice
Category:Change Of Name
Date:02-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2015
Incorporation Company
Category:Incorporation
Date:12-03-2015

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 1, Nat Lane, Winsford, CW73BSRegistered

Contact

Unit 1 Nat Lane Business Park, Winsford, Cheshire, CW73BS