Lunar Holdings Limited

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Lunar Holdings Limited

06406234•Private Limited With Share Capital

Richard House 9 Winckley Square, Preston, Lancashire, PR13HP
WebsiteEmail01772337628

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Incorporated

23/10/2007

Company Age

18 years

Directors

3

Employees

3

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Lunar Holdings Limited (06406234) is a private limited with share capital incorporated on 23/10/2007 (18 years old) and registered in lancashire, PR13HP. The company operates under SIC code 82990 - other business support service activities n.e.c..

Lunar holdings limited is a business supplies and equipment company based out of sherdley road lostock hall, preston, united kingdom.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 23/10/2007
PR13HP
3 employees

Financial Overview

Total Assets

£2.22M

Liabilities

£637.3K

Net Assets

£1.58M

Est. Turnover

£4.29M

AI Estimated
Unreported
Cash

£618.7K

Key Metrics

3

Employees

3

Directors

4

Shareholders

Board of Directors

3
B
brian stanley mellor
director
S
susan norma mellor
director
D
darryl brian mellor
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-07-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-05-2019
Resolution
Category:Resolution
Date:22-11-2018
Capital Name Of Class Of Shares
Category:Capital
Date:19-11-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2018
Capital Cancellation Shares
Category:Capital
Date:20-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2017
Capital Return Purchase Own Shares
Category:Capital
Date:21-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:26-05-2017
Capital Cancellation Shares
Category:Capital
Date:15-05-2017
Capital Return Purchase Own Shares
Category:Capital
Date:15-05-2017
Capital Cancellation Shares
Category:Capital
Date:11-04-2017
Capital Return Purchase Own Shares
Category:Capital
Date:11-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:27-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2013
Capital Cancellation Shares
Category:Capital
Date:29-04-2013
Resolution
Category:Resolution
Date:29-04-2013
Capital Return Purchase Own Shares
Category:Capital
Date:29-04-2013
Termination Director Company With Name
Category:Officers
Date:17-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:23-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2010
Capital Cancellation Shares
Category:Capital
Date:23-04-2010
Capital Return Purchase Own Shares
Category:Capital
Date:23-04-2010
Capital Allotment Shares
Category:Capital
Date:22-04-2010
Capital Allotment Shares
Category:Capital
Date:13-04-2010
Resolution
Category:Resolution
Date:13-04-2010
Resolution
Category:Resolution
Date:13-04-2010
Resolution
Category:Resolution
Date:13-04-2010
Resolution
Category:Resolution
Date:13-04-2010
Resolution
Category:Resolution
Date:13-04-2010
Resolution
Category:Resolution
Date:13-04-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-11-2009
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-11-2009
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-11-2009
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-11-2009
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-11-2009
Legacy
Category:Capital
Date:04-11-2009
Legacy
Category:Capital
Date:04-11-2009
Legacy
Category:Capital
Date:04-11-2009
Legacy
Category:Capital
Date:04-11-2009
Legacy
Category:Capital
Date:04-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Auditors Resignation Company
Category:Auditors
Date:31-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2009
Legacy
Category:Annual Return
Date:10-11-2008
Legacy
Category:Officers
Date:10-11-2008
Legacy
Category:Officers
Date:10-11-2008
Legacy
Category:Officers
Date:10-11-2008
Legacy
Category:Accounts
Date:30-01-2008
Legacy
Category:Officers
Date:23-12-2007

Import / Export

Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date29/05/2026
Filing Date19/03/2025
Latest Accounts31/08/2024

Trading Addresses

Richard House, 9 Winckley Square, Preston, PR13HPRegistered

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Contact

01772337628
sales@lunarcaravans.com
lunarholdco.com
Richard House 9 Winckley Square, Preston, Lancashire, PR13HP