Luneside East Limited

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Luneside East Limited

05535730•Private Limited With Share Capital

100 Victoria Street, London, SW1E5JL

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Incorporated

15/08/2005

Company Age

20 years

Directors

8

Employees

—

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Luneside East Limited (05535730) is a private limited with share capital incorporated on 15/08/2005 (20 years old) and registered in london, SW1E5JL. The company operates under SIC code 68100 and is classified as Micro.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 15/08/2005
SW1E5JL

Financial Overview

Total Assets

£2.31M

Liabilities

£1.89M

Net Assets

£426.0K

Est. Turnover

£372.1K

AI Estimated
Unreported
Cash

£0

Key Metrics

8

Directors

1

Shareholders

Board of Directors

5
G
george mark richardson
director
G
george mark richardson
director
U
u and i director 2 limited
director
U
u and i director 1 limited
director
U
u and i director 2 limited
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-11-2025
Legacy
Category:Accounts
Date:18-11-2025
Legacy
Category:Other
Date:18-11-2025
Legacy
Category:Other
Date:18-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2023
Appoint Corporate Director Company With Name Date
Category:Officers
Date:06-12-2022
Appoint Corporate Director Company With Name Date
Category:Officers
Date:06-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:08-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:20-03-2013
Termination Secretary Company With Name
Category:Officers
Date:19-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-03-2013
Termination Director Company With Name
Category:Officers
Date:19-03-2013
Resolution
Category:Resolution
Date:18-03-2013
Resolution
Category:Resolution
Date:06-03-2013
Legacy
Category:Mortgage
Date:11-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2009
Auditors Resignation Company
Category:Auditors
Date:08-10-2009
Legacy
Category:Annual Return
Date:25-09-2009
Auditors Resignation Company
Category:Auditors
Date:16-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:18-08-2008
Legacy
Category:Officers
Date:18-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2008
Legacy
Category:Annual Return
Date:28-08-2007
Legacy
Category:Address
Date:04-07-2007
Legacy
Category:Annual Return
Date:23-08-2006
Legacy
Category:Officers
Date:02-02-2006
Legacy
Category:Address
Date:20-01-2006
Resolution
Category:Resolution
Date:05-01-2006
Resolution
Category:Resolution
Date:05-01-2006
Legacy
Category:Accounts
Date:05-01-2006
Legacy
Category:Officers
Date:05-01-2006
Legacy
Category:Officers
Date:05-01-2006

Risk Assessment

low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date18/11/2025
Latest Accounts31/03/2025

Trading Addresses

100 Victoria Street, London, SW1E5JLRegistered

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Contact

100 Victoria Street, London, SW1E5JL