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Company Information for

LUNAROCK LIMITED

2/3 PAVILION BUILDINGS, BRIGHTON, EAST SUSSEX, BN1 1EE,
Company Registration Number
06250229
Private Limited Company
Liquidation

Company Overview

About Lunarock Ltd
LUNAROCK LIMITED was founded on 2007-05-16 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Lunarock Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LUNAROCK LIMITED
 
Legal Registered Office
2/3 PAVILION BUILDINGS
BRIGHTON
EAST SUSSEX
BN1 1EE
Other companies in WC2A
 
Filing Information
Company Number 06250229
Company ID Number 06250229
Date formed 2007-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2016-05-16
Return next due 2017-05-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-14 23:07:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUNAROCK LIMITED
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Companies with same name LUNAROCK LIMITED
The following companies were found which have the same name as LUNAROCK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LUNAROCK LLC New Jersey Unknown

Company Officers of LUNAROCK LIMITED

Current Directors
Officer Role Date Appointed
GROSVENOR SECRETARIES LIMITED
 Nominated Secretary 2007-05-16
SUSAN MARY HOLLYMAN
 Director 2017-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT BERNARD BRADY
 Director 2008-09-01 2017-05-04
GROSVENOR ADMINISTRATION LIMITED
 Director 2007-05-16 2017-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GROSVENOR SECRETARIES LIMITED RAINMAKER HOLDINGS LIMITED Nominated Secretary 2009-01-19 CURRENT 2009-01-19 Dissolved 2014-02-25
GROSVENOR SECRETARIES LIMITED FROST BAY LIMITED Nominated Secretary 2009-01-02 CURRENT 2007-03-21 Dissolved 2016-08-30
GROSVENOR SECRETARIES LIMITED TRAFALGAR REAL ESTATE DEVELOPERS LIMITED Nominated Secretary 2008-07-14 CURRENT 2008-07-14 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED CF&C FINANCE INTERNATIONAL LIMITED Nominated Secretary 2008-01-30 CURRENT 2008-01-30 Liquidation
GROSVENOR SECRETARIES LIMITED WALTHORN LIMITED Nominated Secretary 2008-01-29 CURRENT 2008-01-29 Dissolved 2014-01-07
GROSVENOR SECRETARIES LIMITED FARVADIN LIMITED Nominated Secretary 2008-01-28 CURRENT 2008-01-28 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED KAMINU LIMITED Nominated Secretary 2008-01-25 CURRENT 2008-01-25 Dissolved 2013-08-20
GROSVENOR SECRETARIES LIMITED ESTULA LIMITED Nominated Secretary 2008-01-25 CURRENT 2008-01-25 Dissolved 2016-04-12
GROSVENOR SECRETARIES LIMITED BASORA LIMITED Nominated Secretary 2008-01-25 CURRENT 2008-01-25 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED SEA SEA SHIPPING LIMITED Nominated Secretary 2007-07-18 CURRENT 2007-07-18 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED VIELITE LIMITED Nominated Secretary 2007-05-17 CURRENT 2007-05-17 Dissolved 2015-02-10
GROSVENOR SECRETARIES LIMITED RAINBOWISLAND LIMITED Nominated Secretary 2007-03-21 CURRENT 2007-03-21 Dissolved 2014-05-27
GROSVENOR SECRETARIES LIMITED SPACEBROOK LIMITED Nominated Secretary 2007-03-21 CURRENT 2007-03-21 Dissolved 2014-05-20
GROSVENOR SECRETARIES LIMITED BANDVIEW LIMITED Nominated Secretary 2007-03-21 CURRENT 2007-03-21 Dissolved 2015-09-22
GROSVENOR SECRETARIES LIMITED ROCKYCOVE LIMITED Nominated Secretary 2007-03-21 CURRENT 2007-03-21 Dissolved 2017-07-18
GROSVENOR SECRETARIES LIMITED WINDSPRAY LIMITED Nominated Secretary 2007-03-21 CURRENT 2007-03-21 Dissolved 2018-05-15
GROSVENOR SECRETARIES LIMITED DRUIDHALL LIMITED Nominated Secretary 2007-03-21 CURRENT 2007-03-21 Active
GROSVENOR SECRETARIES LIMITED KTREXIM LIMITED Nominated Secretary 2007-03-21 CURRENT 2007-03-21 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED OYSTERSTONE LIMITED Nominated Secretary 2007-03-21 CURRENT 2007-03-21 Active
GROSVENOR SECRETARIES LIMITED SETECO LTD Nominated Secretary 2007-03-15 CURRENT 2007-03-15 Dissolved 2013-12-10
GROSVENOR SECRETARIES LIMITED ARRABLE DEVELOPMENT LIMITED Nominated Secretary 2007-02-26 CURRENT 2007-02-26 Dissolved 2016-07-05
GROSVENOR SECRETARIES LIMITED HALIFIGA ESTATES LIMITED Nominated Secretary 2007-02-26 CURRENT 2007-02-26 Dissolved 2016-07-05
GROSVENOR SECRETARIES LIMITED WELLINGTON REAL ESTATE MANAGEMENT LIMITED Nominated Secretary 2007-02-26 CURRENT 2007-02-26 Dissolved 2016-07-05
GROSVENOR SECRETARIES LIMITED CRYPTWALK LIMITED Nominated Secretary 2007-02-21 CURRENT 2007-02-21 Dissolved 2014-07-01
GROSVENOR SECRETARIES LIMITED SASHROCK LIMITED Nominated Secretary 2007-02-21 CURRENT 2007-02-21 Dissolved 2016-07-05
GROSVENOR SECRETARIES LIMITED BRICKFENCE LIMITED Nominated Secretary 2007-02-21 CURRENT 2007-02-21 Active
GROSVENOR SECRETARIES LIMITED SIMWALK LIMITED Nominated Secretary 2007-02-21 CURRENT 2007-02-21 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED BADEHOUSE LIMITED Nominated Secretary 2006-12-04 CURRENT 2006-12-04 Dissolved 2017-08-22
GROSVENOR SECRETARIES LIMITED IRON IDEAS LTD Nominated Secretary 2006-11-21 CURRENT 2006-11-21 Dissolved 2017-08-22
GROSVENOR SECRETARIES LIMITED RISELITE LIMITED Nominated Secretary 2006-10-26 CURRENT 2006-10-26 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED MAGLAND LIMITED Nominated Secretary 2006-08-09 CURRENT 2006-08-09 Dissolved 2016-03-29
GROSVENOR SECRETARIES LIMITED PEACHCOVE LIMITED Nominated Secretary 2006-05-10 CURRENT 2006-05-10 Active
GROSVENOR SECRETARIES LIMITED CYPRESS HILL LIMITED Nominated Secretary 2006-04-27 CURRENT 2006-04-27 Dissolved 2015-01-02
GROSVENOR SECRETARIES LIMITED WORLDAIR SERVICES & CONSULTANTS LIMITED Nominated Secretary 2006-04-21 CURRENT 2006-04-21 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED ATRIUM PRODUCTION LIMITED Nominated Secretary 2006-04-03 CURRENT 2006-04-03 Dissolved 2014-10-21
GROSVENOR SECRETARIES LIMITED BROOKS & OLSSON INVESTMENTS LIMITED Nominated Secretary 2006-02-09 CURRENT 1999-04-21 Dissolved 2017-08-29
GROSVENOR SECRETARIES LIMITED VENDERBROOK LIMITED Nominated Secretary 2006-01-13 CURRENT 2006-01-13 Dissolved 2014-07-08
GROSVENOR SECRETARIES LIMITED VINTAGEWAY LIMITED Nominated Secretary 2006-01-13 CURRENT 2006-01-13 Dissolved 2014-09-30
GROSVENOR SECRETARIES LIMITED MONTYVILLE TOURS LIMITED Nominated Secretary 2006-01-13 CURRENT 2006-01-13 Dissolved 2015-12-01
GROSVENOR SECRETARIES LIMITED ALLEYCOVE LIMITED Nominated Secretary 2006-01-13 CURRENT 2006-01-13 Dissolved 2015-05-19
GROSVENOR SECRETARIES LIMITED TAPEDON LIMITED Nominated Secretary 2006-01-10 CURRENT 2006-01-10 Dissolved 2015-03-10
GROSVENOR SECRETARIES LIMITED SENCARE LIMITED Nominated Secretary 2006-01-10 CURRENT 2006-01-10 Dissolved 2016-12-06
GROSVENOR SECRETARIES LIMITED ASTONBURGH LIMITED Nominated Secretary 2005-10-12 CURRENT 2005-10-12 Active
GROSVENOR SECRETARIES LIMITED EUROPROP INVESTMENTS LIMITED Nominated Secretary 2005-08-24 CURRENT 1994-11-01 Liquidation
GROSVENOR SECRETARIES LIMITED SANDCOURT LIMITED Nominated Secretary 2005-08-24 CURRENT 1994-11-18 Active
GROSVENOR SECRETARIES LIMITED FELSTAMP LIMITED Nominated Secretary 2005-04-14 CURRENT 2005-04-14 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED STENRIP LIMITED Nominated Secretary 2005-01-05 CURRENT 2005-01-05 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED MATWAY INVESTMENTS LIMITED Nominated Secretary 2004-06-25 CURRENT 2004-05-07 Dissolved 2016-04-05
GROSVENOR SECRETARIES LIMITED I.C.F. INTERNATIONAL CARGO FORCE LIMITED Nominated Secretary 2004-05-18 CURRENT 2004-05-18 Dissolved 2014-01-07
GROSVENOR SECRETARIES LIMITED ORIONLETTE LIMITED Nominated Secretary 2004-03-02 CURRENT 2004-03-02 Dissolved 2014-07-08
GROSVENOR SECRETARIES LIMITED CHARMSOR LIMITED Nominated Secretary 2004-03-02 CURRENT 2004-03-02 Dissolved 2016-09-22
GROSVENOR SECRETARIES LIMITED JP&C (UK) LIMITED Nominated Secretary 2004-02-19 CURRENT 2004-02-19 Dissolved 2015-06-16
GROSVENOR SECRETARIES LIMITED LINEDEAL LIMITED Nominated Secretary 2004-01-06 CURRENT 2004-01-06 Active
GROSVENOR SECRETARIES LIMITED CHARNARY LIMITED Nominated Secretary 2003-12-05 CURRENT 2003-12-05 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED ARZING LIMITED Nominated Secretary 2003-12-05 CURRENT 2003-12-05 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED FOGNANCE LIMITED Nominated Secretary 2003-12-05 CURRENT 2003-12-05 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED CYANZAR LIMITED Nominated Secretary 2003-12-05 CURRENT 2003-12-05 Active
GROSVENOR SECRETARIES LIMITED ELBERRY LIMITED Nominated Secretary 2003-10-15 CURRENT 1999-01-15 Dissolved 2016-11-22
GROSVENOR SECRETARIES LIMITED SPS AGENCIES LIMITED Nominated Secretary 2003-10-03 CURRENT 2002-07-01 Active
GROSVENOR SECRETARIES LIMITED PROGRESS FURTHER LIMITED Nominated Secretary 2003-08-01 CURRENT 2003-08-01 Dissolved 2015-03-17
GROSVENOR SECRETARIES LIMITED DAVIX LIMITED Nominated Secretary 2003-06-01 CURRENT 2003-06-01 Active
GROSVENOR SECRETARIES LIMITED PACEFIELD LIMITED Nominated Secretary 2003-05-14 CURRENT 2003-04-15 Dissolved 2013-08-03
GROSVENOR SECRETARIES LIMITED SHERADO LIMITED Nominated Secretary 2003-03-12 CURRENT 2003-03-12 Active
GROSVENOR SECRETARIES LIMITED EUROPEAN LATIN TRADE CORPORATION LIMITED Nominated Secretary 2003-01-31 CURRENT 2003-01-31 Dissolved 2014-10-14
GROSVENOR SECRETARIES LIMITED BARKPINE LIMITED Nominated Secretary 2002-12-31 CURRENT 2002-02-27 Dissolved 2017-10-24
GROSVENOR SECRETARIES LIMITED SCREENWAY LIMITED Nominated Secretary 2002-12-16 CURRENT 2002-12-16 Dissolved 2014-05-06
GROSVENOR SECRETARIES LIMITED HORSE RIDING LIMITED Nominated Secretary 2002-10-15 CURRENT 2002-10-15 Dissolved 2017-08-15
GROSVENOR SECRETARIES LIMITED AQUATIC DEEPWATER LIMITED Nominated Secretary 2002-10-11 CURRENT 2002-10-11 Active
GROSVENOR SECRETARIES LIMITED TORMENE AMERICANA UK LIMITED Nominated Secretary 2002-06-21 CURRENT 2002-06-21 Active
GROSVENOR SECRETARIES LIMITED GRINDSOFT LIMITED Nominated Secretary 2002-06-20 CURRENT 2002-06-20 Dissolved 2017-01-17
GROSVENOR SECRETARIES LIMITED FICK LIMITED Nominated Secretary 2002-03-28 CURRENT 1997-02-14 Dissolved 2016-06-03
GROSVENOR SECRETARIES LIMITED DALMANE INVESTMENTS LIMITED Nominated Secretary 2002-02-04 CURRENT 1997-02-14 Active
GROSVENOR SECRETARIES LIMITED RISKBAY LIMITED Nominated Secretary 2002-01-31 CURRENT 2001-11-29 Dissolved 2018-01-09
GROSVENOR SECRETARIES LIMITED FREECHARM LIMITED Nominated Secretary 2002-01-31 CURRENT 2001-11-29 Active
GROSVENOR SECRETARIES LIMITED SOVEREIGN IMPORT & EXPORT LIMITED Nominated Secretary 2002-01-21 CURRENT 2001-10-23 Dissolved 2013-12-30
GROSVENOR SECRETARIES LIMITED VECO TRUST (UK) LIMITED Nominated Secretary 2001-12-21 CURRENT 1992-10-19 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED FARMAFIELD LIMITED Nominated Secretary 2001-12-05 CURRENT 2001-12-05 Dissolved 2014-01-07
GROSVENOR SECRETARIES LIMITED CARTER AND CARLISLE LIMITED Nominated Secretary 2001-12-05 CURRENT 2001-12-05 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED HEATHSCAN INVESTMENTS LIMITED Nominated Secretary 2001-07-09 CURRENT 2001-05-10 Dissolved 2017-05-02
GROSVENOR SECRETARIES LIMITED POINTWALL DEVELOPMENTS LIMITED Nominated Secretary 2001-02-21 CURRENT 2000-12-20 Active
GROSVENOR SECRETARIES LIMITED TIMESUN LIMITED Nominated Secretary 2001-02-12 CURRENT 2001-02-12 Active
GROSVENOR SECRETARIES LIMITED P.S.C. PROJECTS SERVICES & CONSULTING LIMITED Nominated Secretary 2000-12-06 CURRENT 2000-12-06 Dissolved 2013-10-08
GROSVENOR SECRETARIES LIMITED COTAFRI LIMITED Nominated Secretary 2000-11-16 CURRENT 2000-11-16 Dissolved 2015-09-22
GROSVENOR SECRETARIES LIMITED YSO QUALITY CONTROL LIMITED Nominated Secretary 2000-10-06 CURRENT 2000-10-06 Dissolved 2014-05-27
GROSVENOR SECRETARIES LIMITED PRIMCALL LIMITED Nominated Secretary 2000-07-03 CURRENT 2000-05-22 Dissolved 2013-09-24
GROSVENOR SECRETARIES LIMITED SHOWFINE LIMITED Nominated Secretary 2000-07-03 CURRENT 2000-05-24 Active
GROSVENOR SECRETARIES LIMITED EU-LEATHER LIMITED Nominated Secretary 2000-03-31 CURRENT 1998-03-04 Active
GROSVENOR SECRETARIES LIMITED NATURAL PRODUCTS TRADING LIMITED Nominated Secretary 2000-01-18 CURRENT 2000-01-18 Dissolved 2014-05-20
GROSVENOR SECRETARIES LIMITED DREAMART SERVICES LIMITED Nominated Secretary 1999-09-13 CURRENT 1999-06-24 Dissolved 2017-05-02
GROSVENOR SECRETARIES LIMITED WORDSOL LIMITED Nominated Secretary 1999-07-07 CURRENT 1997-02-14 Dissolved 2013-10-08
GROSVENOR SECRETARIES LIMITED TREGOL ENGINEERING LIMITED Nominated Secretary 1999-05-17 CURRENT 1999-05-17 Active
GROSVENOR SECRETARIES LIMITED GROSVENOR ARTS & TECHNOLOGIES LIMITED Nominated Secretary 1998-09-07 CURRENT 1998-08-07 Dissolved 2016-12-13
GROSVENOR SECRETARIES LIMITED FIELDEN ENGINEERING LIMITED Nominated Secretary 1998-09-07 CURRENT 1998-08-20 Dissolved 2017-01-17
GROSVENOR SECRETARIES LIMITED GLOBALWIDE CONSULTANCY SERVICES LIMITED Nominated Secretary 1998-09-07 CURRENT 1998-08-07 Active
GROSVENOR SECRETARIES LIMITED GLOBALWIDE LIMITED Nominated Secretary 1998-07-13 CURRENT 1997-05-30 Active
GROSVENOR SECRETARIES LIMITED EUROLDING LIMITED Nominated Secretary 1998-01-16 CURRENT 1998-01-16 Dissolved 2014-03-11
GROSVENOR SECRETARIES LIMITED SUTCLIFFE CORPORATE LIMITED Nominated Secretary 1997-11-17 CURRENT 1996-11-27 Active
GROSVENOR SECRETARIES LIMITED DAL CIN UK LIMITED Nominated Secretary 1997-07-29 CURRENT 1997-07-29 Dissolved 2016-08-23
SUSAN MARY HOLLYMAN MGA HOLDINGS (UK) LIMITED Director 2018-07-31 CURRENT 1997-06-09 Active
SUSAN MARY HOLLYMAN CTFO LIMITED Director 2018-06-15 CURRENT 2018-06-15 Active - Proposal to Strike off
SUSAN MARY HOLLYMAN CLIO HOLDINGS LIMITED Director 2018-06-08 CURRENT 2018-06-08 Active - Proposal to Strike off
SUSAN MARY HOLLYMAN PRO MUSCLE PRODUCTS LIMITED Director 2018-03-29 CURRENT 2018-02-26 Active - Proposal to Strike off
SUSAN MARY HOLLYMAN DIGITAL DEVELOPMENT GLOBAL SYSTEMS LTD Director 2018-02-16 CURRENT 2018-02-05 Active
SUSAN MARY HOLLYMAN JAMED INTERNATIONAL LIMITED Director 2018-01-04 CURRENT 2018-01-04 Active - Proposal to Strike off
SUSAN MARY HOLLYMAN PROMERITUM LIMITED Director 2017-12-14 CURRENT 2012-12-10 Active - Proposal to Strike off
SUSAN MARY HOLLYMAN BOTANICALS TODAY LIMITED Director 2017-11-09 CURRENT 2017-11-09 Active - Proposal to Strike off
SUSAN MARY HOLLYMAN CLAXI LIMITED Director 2017-11-09 CURRENT 2014-02-13 Dissolved 2018-09-11
SUSAN MARY HOLLYMAN SOUL SHERADO LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active - Proposal to Strike off
SUSAN MARY HOLLYMAN OYSTER TECHNOLOGIES LIMITED Director 2017-09-25 CURRENT 2017-09-25 Active
SUSAN MARY HOLLYMAN EUROPEAN TECHNOLOGY LTD Director 2017-05-04 CURRENT 2004-04-05 Liquidation
SUSAN MARY HOLLYMAN AN1MEDIA LTD Director 2017-03-02 CURRENT 2014-08-12 Dissolved 2018-06-12
SUSAN MARY HOLLYMAN AS & FIRR HOLDING LTD Director 2016-12-21 CURRENT 2016-12-21 Active
SUSAN MARY HOLLYMAN GREAT ESTATE INVEST LTD Director 2016-10-05 CURRENT 2016-10-05 Active - Proposal to Strike off
SUSAN MARY HOLLYMAN FERYEL LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active
SUSAN MARY HOLLYMAN JIPSAW LIMITED Director 2016-08-16 CURRENT 2016-08-16 Active - Proposal to Strike off
SUSAN MARY HOLLYMAN LEGENCY LIMITED Director 2016-08-16 CURRENT 2016-08-16 Active - Proposal to Strike off
SUSAN MARY HOLLYMAN FRIMBEY BUSINESS LIMITED Director 2016-08-16 CURRENT 2016-08-16 Active - Proposal to Strike off
SUSAN MARY HOLLYMAN GLADROCK LIMITED Director 2016-08-12 CURRENT 2016-08-12 Active - Proposal to Strike off
SUSAN MARY HOLLYMAN CLOVES LIMITED Director 2016-07-20 CURRENT 2016-07-20 Active
SUSAN MARY HOLLYMAN DESIGN SURFACES LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active
SUSAN MARY HOLLYMAN ALINFEEX LIMITED Director 2016-01-30 CURRENT 2006-11-21 Dissolved 2018-01-16
SUSAN MARY HOLLYMAN AYREADY HOLDING LIMITED Director 2015-12-31 CURRENT 2007-03-21 Dissolved 2017-10-10
SUSAN MARY HOLLYMAN ASPECT ESSENTIALS LIMITED Director 2015-11-23 CURRENT 2015-11-23 Active
SUSAN MARY HOLLYMAN TRESDON LIMITED Director 2015-10-19 CURRENT 2006-11-22 Dissolved 2018-01-16
SUSAN MARY HOLLYMAN LIGHTPRO INTERMEDIARIES LTD. Director 2015-10-02 CURRENT 2014-06-17 Active - Proposal to Strike off
SUSAN MARY HOLLYMAN VOGA BUSINESS LIMITED Director 2015-09-10 CURRENT 2015-09-10 Dissolved 2016-04-12
SUSAN MARY HOLLYMAN MENTMORE GOLF CORPORATE LTD Director 2015-07-01 CURRENT 2015-07-01 Liquidation
SUSAN MARY HOLLYMAN SIOKRI CAPITAL (UK) LIMITED Director 2015-04-02 CURRENT 2015-04-02 Active
SUSAN MARY HOLLYMAN EQUIDIA LIMITED Director 2015-01-30 CURRENT 2003-11-07 Active - Proposal to Strike off
SUSAN MARY HOLLYMAN SAMEAJ HOLDING LIMITED Director 2015-01-07 CURRENT 2015-01-07 Active - Proposal to Strike off
SUSAN MARY HOLLYMAN DIRECT RESPONSE HEALTH & BEAUTY LTD Director 2014-12-08 CURRENT 2013-05-10 Dissolved 2015-08-04
SUSAN MARY HOLLYMAN METROGENIX LIMITED Director 2014-12-08 CURRENT 2013-12-13 Dissolved 2015-11-10
SUSAN MARY HOLLYMAN ANNEX MARKETING LIMITED Director 2014-12-08 CURRENT 2013-12-27 Dissolved 2015-11-10
SUSAN MARY HOLLYMAN DREZDEN LIMITED Director 2014-12-08 CURRENT 2013-12-13 Dissolved 2015-11-10
SUSAN MARY HOLLYMAN TESLA ADVANCED LIMITED Director 2014-12-08 CURRENT 2013-12-27 Dissolved 2015-11-10
SUSAN MARY HOLLYMAN HOTH LIMITED Director 2014-12-08 CURRENT 2014-01-28 Dissolved 2016-01-12
SUSAN MARY HOLLYMAN BESPIN LIMITED Director 2014-12-08 CURRENT 2014-01-28 Dissolved 2016-01-12
SUSAN MARY HOLLYMAN ANSION LIMITED Director 2014-12-08 CURRENT 2014-03-13 Dissolved 2016-01-12
SUSAN MARY HOLLYMAN FELUCIA LIMITED Director 2014-12-08 CURRENT 2014-03-14 Dissolved 2016-01-12
SUSAN MARY HOLLYMAN ELDONBRIX HOLDING LIMITED Director 2014-10-02 CURRENT 2014-10-02 Active
SUSAN MARY HOLLYMAN ELLEVAL LIMITED Director 2014-10-01 CURRENT 2014-10-01 Active
SUSAN MARY HOLLYMAN ZTAR FOUR LIMITED Director 2014-08-28 CURRENT 2014-08-28 Dissolved 2016-02-23
SUSAN MARY HOLLYMAN JOISAB LIMITED Director 2014-05-30 CURRENT 2014-05-30 Dissolved 2016-02-23
SUSAN MARY HOLLYMAN ORIENTAL CAPITAL INVEST LIMITED Director 2014-05-04 CURRENT 2012-05-04 Active - Proposal to Strike off
SUSAN MARY HOLLYMAN HOWARD ENTERTAINMENT LTD Director 2014-05-01 CURRENT 2014-05-01 Active - Proposal to Strike off
SUSAN MARY HOLLYMAN BABOKER LIMITED Director 2014-04-09 CURRENT 2014-04-09 Active - Proposal to Strike off
SUSAN MARY HOLLYMAN MORNINGATE LIMITED Director 2014-04-01 CURRENT 2014-04-01 Dissolved 2017-06-13
SUSAN MARY HOLLYMAN MOSHIKORIKO LIMITED Director 2014-03-25 CURRENT 2014-03-25 Dissolved 2017-08-15
SUSAN MARY HOLLYMAN PV ENTERTAINMENT LIMITED Director 2014-03-24 CURRENT 2014-03-24 Dissolved 2017-07-11
SUSAN MARY HOLLYMAN BLACK BRIDGE WATER LIMITED Director 2014-02-18 CURRENT 2014-02-18 Dissolved 2017-10-24
SUSAN MARY HOLLYMAN NINA FINE ART LTD. Director 2013-10-09 CURRENT 2013-10-09 Active
SUSAN MARY HOLLYMAN SYSTEMATIC PROCESSING LIMITED Director 2013-05-03 CURRENT 2010-04-08 Active - Proposal to Strike off
SUSAN MARY HOLLYMAN SHAGUIL LIMITED Director 2012-10-23 CURRENT 2012-10-23 Active - Proposal to Strike off
SUSAN MARY HOLLYMAN STREAMDATES LIMITED Director 2012-09-07 CURRENT 2010-04-16 Dissolved 2017-03-07
SUSAN MARY HOLLYMAN INFORMATION COMPLIANCE & BUSINESS INTELLIGENCE LIMITED Director 2012-06-26 CURRENT 2012-06-26 Active - Proposal to Strike off
SUSAN MARY HOLLYMAN SPORTS AND ENTERTAINMENTS LIMITED Director 2011-12-30 CURRENT 1999-08-13 Active - Proposal to Strike off
SUSAN MARY HOLLYMAN JOVITA CORPORATION LIMITED Director 2011-11-09 CURRENT 2011-09-14 Active - Proposal to Strike off
SUSAN MARY HOLLYMAN UK MILLENNIUM INVESTMENTS LIMITED Director 2011-07-21 CURRENT 2011-07-21 Active - Proposal to Strike off
SUSAN MARY HOLLYMAN WORLD AVIATION CONSULTANT LTD Director 2011-03-31 CURRENT 2004-07-05 Dissolved 2013-11-26
SUSAN MARY HOLLYMAN COMMERCIAL AVIATION LIMITED Director 2011-03-31 CURRENT 2001-07-12 Dissolved 2013-10-22
SUSAN MARY HOLLYMAN DOWDEN INVESTMENTS LTD. Director 2010-11-22 CURRENT 2004-07-09 Active - Proposal to Strike off
SUSAN MARY HOLLYMAN MONTYVILLE TOURS LIMITED Director 2010-10-01 CURRENT 2006-01-13 Dissolved 2015-12-01
SUSAN MARY HOLLYMAN BARKPINE LIMITED Director 2010-10-01 CURRENT 2002-02-27 Dissolved 2017-10-24
SUSAN MARY HOLLYMAN CHARNARY LIMITED Director 2010-10-01 CURRENT 2003-12-05 Active - Proposal to Strike off
SUSAN MARY HOLLYMAN SAGITARIO INVESTMENTS LIMITED Director 2010-10-01 CURRENT 2006-04-21 Active
SUSAN MARY HOLLYMAN GLOBALWIDE CONSULTANCY SERVICES LIMITED Director 2010-10-01 CURRENT 1998-08-07 Active
SUSAN MARY HOLLYMAN UZVARA PIC LIMITED Director 2010-09-03 CURRENT 2010-09-03 Dissolved 2018-05-15
SUSAN MARY HOLLYMAN AVP FINANCIAL LIMITED Director 2010-07-30 CURRENT 2010-07-30 Liquidation
SUSAN MARY HOLLYMAN TUCKER & WARD LIMITED Director 2010-01-04 CURRENT 1997-05-30 Dissolved 2014-04-01
SUSAN MARY HOLLYMAN MOONBERRY LIMITED Director 2010-01-04 CURRENT 2005-04-14 Active - Proposal to Strike off
SUSAN MARY HOLLYMAN SHARPE & MITCHELL LIMITED Director 2010-01-04 CURRENT 2000-12-13 Active
SUSAN MARY HOLLYMAN ELDRIDGE & SONS LIMITED Director 2010-01-04 CURRENT 1997-05-30 Active - Proposal to Strike off
SUSAN MARY HOLLYMAN BIO TECHNOLOGY LTD Director 2009-11-27 CURRENT 2007-07-02 Liquidation
SUSAN MARY HOLLYMAN ANOPEX LTD Director 2009-09-23 CURRENT 2009-01-19 Active
SUSAN MARY HOLLYMAN VINTAGEWAY LIMITED Director 2009-06-29 CURRENT 2006-01-13 Dissolved 2014-09-30
SUSAN MARY HOLLYMAN IRON IDEAS LTD Director 2008-09-19 CURRENT 2006-11-21 Dissolved 2017-08-22
SUSAN MARY HOLLYMAN BRICKFENCE LIMITED Director 2008-09-19 CURRENT 2007-02-21 Active
SUSAN MARY HOLLYMAN HIGH PERFORMANCE RACE LIMITED Director 2007-04-13 CURRENT 2007-04-13 Dissolved 2017-11-17
SUSAN MARY HOLLYMAN EGIE LIMITED Director 2007-02-05 CURRENT 2007-02-05 Active - Proposal to Strike off
SUSAN MARY HOLLYMAN RIVOPHARM (UK) LIMITED Director 2006-11-01 CURRENT 2006-11-01 Active
SUSAN MARY HOLLYMAN TAPEDON LIMITED Director 2006-04-20 CURRENT 2006-01-10 Dissolved 2015-03-10
SUSAN MARY HOLLYMAN GROSVENOR SECRETARIES LIMITED Director 2005-01-25 CURRENT 1996-11-05 Active
SUSAN MARY HOLLYMAN DOLMER NOMINEES LIMITED Director 2005-01-25 CURRENT 1996-11-21 Active - Proposal to Strike off
SUSAN MARY HOLLYMAN LEDINGTON NOMINEES LIMITED Director 2005-01-25 CURRENT 1996-11-21 Active - Proposal to Strike off
SUSAN MARY HOLLYMAN AQUATIC DEEPWATER LIMITED Director 2002-10-11 CURRENT 2002-10-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-21GAZ2Final Gazette dissolved via compulsory strike-off
2017-08-21LIQ13Voluntary liquidation. Notice of members return of final meeting
2017-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/17 FROM 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA United Kingdom
2017-06-07LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-06-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-07LRESSPSPECIAL RESOLUTION TO WIND UP
2017-06-07LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-06-07LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-06-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-07LRESSPSPECIAL RESOLUTION TO WIND UP
2017-06-07LRESSPSPECIAL RESOLUTION TO WIND UP
2017-05-04AP01DIRECTOR APPOINTED MS. SUSAN MARY HOLLYMAN
2017-05-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BRADY
2017-05-04TM01APPOINTMENT TERMINATED, DIRECTOR GROSVENOR ADMINISTRATION LIMITED
2016-06-08AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-25AR0116/05/16 ANNUAL RETURN FULL LIST
2016-03-29AD02Register inspection address changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL
2016-01-14AD03Registers moved to registered inspection location of 4th Floor 5 Chancery Lane London WC2A 1LG
2015-12-22CH02Director's details changed for Grosvenor Administration Limited on 2015-12-04
2015-12-22CH04SECRETARY'S DETAILS CHNAGED FOR GROSVENOR SECRETARIES LIMITED on 2015-12-04
2015-12-07AD02Register inspection address changed to 4th Floor 5 Chancery Lane London WC2A 1LG
2015-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/15 FROM 6th Floor, Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ
2015-07-15AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-19AR0116/05/15 ANNUAL RETURN FULL LIST
2014-12-11AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-28AR0116/05/14 ANNUAL RETURN FULL LIST
2013-11-13AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-16AR0116/05/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-23AR0116/05/12 ANNUAL RETURN FULL LIST
2012-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-09-05RES01ADOPT ARTICLES 09/08/2011
2011-05-27AR0116/05/11 FULL LIST
2011-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRADY / 12/08/2010
2010-05-24AR0116/05/10 FULL LIST
2009-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-05-28363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-09-09288aDIRECTOR APPOINTED ROBERT BRADY
2008-06-10363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2007-05-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LUNAROCK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-06-01
Appointmen2017-06-01
Resolution2017-06-01
Fines / Sanctions
No fines or sanctions have been issued against LUNAROCK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUNAROCK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2016-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUNAROCK LIMITED

Intangible Assets
Patents
We have not found any records of LUNAROCK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUNAROCK LIMITED
Trademarks
We have not found any records of LUNAROCK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUNAROCK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as LUNAROCK LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LUNAROCK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyLUNAROCK LIMITEDEvent Date2017-05-26
The Company was placed into members voluntary liquidation on 26 May 2017 when John Walters (IP No. 9315 ) and Jonathan James Beard (IP No. 9552 ) both of Begbies Traynor (Central) LLP , 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE were appointed as Joint Liquidators of the Company. The Company is able to pay all its known liabilities in full. Notice is hereby given that the Creditors of the Company are required on or before 18 June 2017 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned, J Walters of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidators by telephone on 01273 322960 . Alternatively enquiries can be made to Sara Page by email at brighton@begbies-traynor.com or by telephone on 01273 322960 . Ag IF21654
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUNAROCK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LUNAROCK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN1 1EE