Lunasoleil Limited
Company Profile
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MicroLunasoleil Limited
06051973•Private Limited With Share Capital
Ruardean Works Varnister Road, Drybrook, Gloucestershire, GL179BH
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Incorporated
15/01/2007
Company Age
19 years
Directors
5
Employees
5
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
Lunasoleil Limited (06051973) is a private limited with share capital incorporated on 15/01/2007 (19 years old) and registered in gloucestershire, GL179BH. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 15/01/2007
GL179BH
5 employees
Financial Overview
Total Assets
£1.19M
Liabilities
£1.16M
Net Assets
£32.6K
Cash
£194
Key Metrics
5
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
81
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2018
Auditors Resignation Company
Category:Auditors
Date:14-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-12-2013
Termination Secretary Company With Name
Category:Officers
Date:29-11-2013
Termination Director Company With Name
Category:Officers
Date:29-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2012
Capital Allotment Shares
Category:Capital
Date:17-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:18-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2009
Legacy
Category:Annual Return
Date:23-03-2009
Legacy
Category:Annual Return
Date:19-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2008
Legacy
Category:Mortgage
Date:20-03-2008
Legacy
Category:Mortgage
Date:20-03-2008
Legacy
Category:Annual Return
Date:08-02-2008
Incorporation Company
Category:Incorporation
Date:15-01-2007
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date06/12/2025
Latest Accounts31/03/2025
Trading Addresses
Ruardean Works Varnister Road, Drybrook, Gloucestershire, GL179BHRegistered
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Contact
Ruardean Works Varnister Road, Drybrook, Gloucestershire, GL179BH