Company Information for

LUNAMEK LIMITED

2 LEMAN STREET, LONDON, E1W 9US,

Company Registration Number

05376638

Private Limited Company

Active

About Lunamek Ltd

LUNAMEK LIMITED was founded on 2005-02-25 and has its registered office in London. The organisation's status is listed as "Active". Lunamek Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
LUNAMEK LIMITED
Legal Registered Office
2 LEMAN STREET
LONDON
E1W 9US
Other companies in W1T

Filing Information

Company Number05376638
Date formed2005-02-25
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return25/02/2016
Filing return next due25/03/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-05-05 08:27:59
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Jason Marcus Tann Company Secretary 2013-02-26
Sebastian Charles Kelly Director COMPANY DIRECTOR 2005-02-25 ENGLAND
George Gerardo Macari Director COMPANY DIRECTOR 2005-02-25 JERSEY, CHANNEL ISLANDS

Previous Directors

Officer Role Date AppointedDate Resigned
Ian William Gill Company Secretary 2005-02-25 2013-02-26
A&h Registrars & Secretaries Limited Company Secretary 2005-02-25 2005-02-25
A&h Directors Limited Director 2005-02-25 2005-02-25

Related Directorships for Sebastian Charles Kelly

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sebastian Charles Kelly GROVE LANE LAND LIMITEDDirector 2012-06-21 CURRENT 2012-06-21 Active - Proposal to Strike off
Sebastian Charles Kelly 43 ST STEPHENS TERRACE LIMITEDDirector 2012-05-04 CURRENT 2012-05-04 Active
Sebastian Charles Kelly PEWSEYONE LIMITEDDirector 2012-01-20 CURRENT 2010-04-07 Active
Sebastian Charles Kelly RIDGE ROAD LIMITEDDirector 2011-08-08 CURRENT 2011-08-08 Dissolved 2017-01-03
Sebastian Charles Kelly PHOENIX HOMES LIMITEDDirector 2008-09-19 CURRENT 2008-09-19 Active
Sebastian Charles Kelly BARWHEEL INNS LIMITEDDirector 2005-11-03 CURRENT 1998-08-03 Dissolved 2016-01-26
Sebastian Charles Kelly ASTROMEK LIMITEDDirector 2003-09-17 CURRENT 2003-09-17 Active - Proposal to Strike off
Sebastian Charles Kelly FABTAB LIMITEDDirector 2002-03-27 CURRENT 2002-02-20 Dissolved 2016-12-30
Sebastian Charles Kelly SUREBIND LIMITEDDirector 2001-10-11 CURRENT 2001-09-27 Active
Sebastian Charles Kelly TERRAMEK LIMITEDDirector 2001-05-23 CURRENT 2001-02-22 Active

Related Directorships for George Gerardo Macari

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
George Gerardo Macari 43 ST STEPHENS TERRACE LIMITEDDirector 2012-05-04 CURRENT 2012-05-04 Active
George Gerardo Macari BARWHEEL INNS LIMITEDDirector 2005-11-03 CURRENT 1998-08-03 Dissolved 2016-01-26
George Gerardo Macari ASTROMEK LIMITEDDirector 2003-09-17 CURRENT 2003-09-17 Active - Proposal to Strike off
George Gerardo Macari TERRAMEK LIMITEDDirector 2001-05-23 CURRENT 2001-02-22 Active