Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > LUNE HOLDINGS LIMITED
Company Information for

LUNE HOLDINGS LIMITED

STONERAISE QUARRY, GREAT SALKELD, PENRITH, CUMBRIA, CA11 9NF,
Company Registration Number
09428426
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lune Holdings Ltd
LUNE HOLDINGS LIMITED was founded on 2015-02-09 and has its registered office in Penrith. The organisation's status is listed as "Active - Proposal to Strike off". Lune Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
LUNE HOLDINGS LIMITED
 
Legal Registered Office
STONERAISE QUARRY
GREAT SALKELD
PENRITH
CUMBRIA
CA11 9NF
 
Filing Information
Company Number 09428426
Company ID Number 09428426
Date formed 2015-02-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB211609053  
Last Datalog update: 2024-12-05 15:53:31
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name LUNE HOLDINGS LIMITED
The following companies were found which have the same name as LUNE HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LUNE HOLDINGS SPF SA Singapore Active Company formed on the 2011-07-13

Company Officers of LUNE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MARGARET ELAINE WELSH
 Director 2015-02-09
ROBERT MELVILLE WELSH
 Director 2015-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET ELAINE WELSH ROBLAINE LIMITED Director 2017-04-18 CURRENT 2017-04-18 Active
ROBERT MELVILLE WELSH ROBLAINE LIMITED Director 2017-04-18 CURRENT 2017-04-18 Active
ROBERT MELVILLE WELSH HALE HOLDINGS LIMITED Director 2015-02-12 CURRENT 2015-02-12 Liquidation
ROBERT MELVILLE WELSH QUAY SERVICES LIMITED Director 2015-02-12 CURRENT 2015-02-12 Active
ROBERT MELVILLE WELSH QUAY CONCRETE LIMITED Director 2009-12-23 CURRENT 2009-12-23 Active
ROBERT MELVILLE WELSH LANCASTER SKIP HIRE LTD Director 2007-10-02 CURRENT 2007-10-02 Active - Proposal to Strike off
ROBERT MELVILLE WELSH ENVIROFIRST LIMITED Director 2006-11-16 CURRENT 2006-11-15 Active
ROBERT MELVILLE WELSH A1 SUPA SKIPS LTD Director 1998-05-22 CURRENT 1998-05-22 Liquidation

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
2023-10-24FIRST GAZETTE notice for compulsory strike-off
2023-08-03DIRECTOR APPOINTED MISS JADE CHLOE LEANNE BARKLEY
2023-08-03APPOINTMENT TERMINATED, DIRECTOR OLIVER LUKE KIRKBRIDE
2023-08-03APPOINTMENT TERMINATED, DIRECTOR PAUL KIRKBRIDE
2023-03-23CONFIRMATION STATEMENT MADE ON 05/03/23, WITH UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 05/03/23, WITH UPDATES
2023-02-10NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER LUKE KIRKBRIDE
2023-02-10CESSATION OF APK HOLDINGS (CUMBRIA) LTD AS A PERSON OF SIGNIFICANT CONTROL
2023-02-10CESSATION OF OLIVER LUKE KIRKBRIDE AS A PERSON OF SIGNIFICANT CONTROL
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES
2021-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 094284260005
2021-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 094284260004
2021-03-10TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET ELAINE WELSH
2021-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/21 FROM The Old Power Station Lune Industrial Estate Lancaster LA1 5QP England
2021-03-07AP01DIRECTOR APPOINTED MR OLIVER KIRKBRIDE
2021-03-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MELVILLE WELSH
2021-03-07PSC02Notification of Apk Holdings (Cumbria) Ltd as a person with significant control on 2021-03-05
2021-03-07PSC07CESSATION OF MARGARET ELAINE WELSH AS A PERSON OF SIGNIFICANT CONTROL
2021-02-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094284260001
2020-11-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2019-12-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-02CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES
2019-02-08RP04CS01Second filing of Confirmation Statement dated 09/02/2018
2019-01-14SH19Statement of capital on 2019-01-14 GBP 50
2019-01-02RES13Resolutions passed:
  • Sub divided 30/05/2017
  • ADOPT ARTICLES
2019-01-02SH08Change of share class name or designation
2019-01-02SH02Sub-division of shares on 2017-05-30
2018-12-27SH20Statement by Directors
2018-12-27CAP-SSSolvency Statement dated 30/05/17
2018-12-27RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-12-19RP04CS01Second filing of Confirmation Statement dated 09/02/2018
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2017-09-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-13CS01
2016-11-16AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-03ANNOTATIONClarification
2016-06-03RP04
2016-04-14SH0101/04/15 STATEMENT OF CAPITAL GBP 100
2016-04-05AR0109/02/16 ANNUAL RETURN FULL LIST
2016-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/16 FROM The Old Court House Clark Street Morecambe Lancashire LA4 5HR England
2015-05-15AA01Current accounting period extended from 28/02/16 TO 31/03/16
2015-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 094284260003
2015-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 094284260002
2015-04-23RPCH01Correction of a Director's date of birth incorrectly stated on incorporation / mrs margaret elaine welsh
2015-04-23ANNOTATIONPart Rectified
2015-04-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 094284260001
2015-02-25CH01Director's details changed for Mrs Margrette Elaine Welsh on 2015-02-25
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-02-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LUNE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LUNE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-23 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-04-23 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-03-27 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 LUNE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of LUNE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUNE HOLDINGS LIMITED
Trademarks
We have not found any records of LUNE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUNE HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as LUNE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LUNE HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUNE HOLDINGS 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 LUNE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CA11 9NF