LOUNA PROPERTIES (WARWICKSHIRE) LIMITED

Key Data

Status

Active

Company No.

01053632

Incorporation date

09/05/1972

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/1972)

25/02/2026

Confirmation statement made on 2026-02-20 with updates

View PDF (6 pages)

23/02/2026

Director's details changed for Naomi Balcombe on 2026-02-02

View PDF (2 pages)

23/02/2026

Director's details changed for Mrs Louise Joy Beacock on 2026-02-01

View PDF (2 pages)

23/02/2026

Director's details changed for Mrs Naomi Balcombe on 2026-02-01

View PDF (2 pages)

16/02/2026

Registered office address changed from Celixir House Stratford Business and Technology Park Innovation Way, Banbury Road Stratford upon Avon Warwickshire CV37 7GZ United Kingdom to 4 Clews Road Redditch Worcestershire B98 7st on 2026-02-16

View PDF (1 pages)

10/11/2025

Total exemption full accounts made up to 2025-06-30

View PDF (12 pages)

25/02/2025

Confirmation statement made on 2025-02-20 with updates

View PDF (6 pages)

12/02/2025

Certificate of change of name

View PDF (3 pages)

29/01/2025

Notification of Rosie Millay Rowe as a person with significant control on 2024-12-17

View PDF (2 pages)

29/01/2025

Registered office address changed from Waterloo Road Bidford-on-Avon Warwickshire B50 4JN to Celixir House Stratford Business and Technology Park Innovation Way, Banbury Road Stratford upon Avon Warwickshire CV37 7GZ on 2025-01-29

View PDF (1 pages)

29/01/2025

Notification of Elliot John Beacock as a person with significant control on 2024-12-17

View PDF (2 pages)

17/10/2024

Total exemption full accounts made up to 2024-06-30

View PDF (12 pages)

11/04/2024

Termination of appointment of Philip Bernard Balcombe as a director on 2024-03-22

View PDF (1 pages)

11/04/2024

Cessation of Philip Bernard Balcombe as a person with significant control on 2024-03-22

View PDF (1 pages)

11/04/2024

Notification of Louise Joy Beacock as a person with significant control on 2024-03-22

View PDF (2 pages)

13/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

21/02/2024

Confirmation statement made on 2024-02-20 with updates

View PDF (6 pages)

24/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

23/02/2023

Confirmation statement made on 2023-02-20 with updates

View PDF (6 pages)

08/11/2022

Director's details changed for Mrs Louise Joy Beacock on 2022-10-05

View PDF (2 pages)

27/06/2022

Resolutions

View PDF (1 pages)

27/06/2022

Memorandum and Articles of Association

View PDF (24 pages)

22/06/2022

Change of share class name or designation

View PDF (2 pages)

31/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

31/03/2022

Confirmation statement made on 2022-03-06 with no updates

View PDF (3 pages)

14/03/2022

Termination of appointment of Gillian Dawn Balcombe as a director on 2022-03-11

View PDF (1 pages)

14/03/2022

Termination of appointment of Gillian Dawn Balcombe as a secretary on 2022-03-11

View PDF (1 pages)

06/04/2021

Confirmation statement made on 2021-03-06 with no updates

View PDF (3 pages)

08/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

13/03/2020

Confirmation statement made on 2020-03-06 with updates

View PDF (5 pages)

11/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

09/01/2020

Appointment of Mrs Gillian Dawn Balcombe as a director on 2020-01-07

View PDF (2 pages)

09/01/2020

Appointment of Mrs Louise Joy Beacock as a director on 2020-01-07

View PDF (2 pages)

09/01/2020

Appointment of Naomi Balcombe as a director on 2020-01-07

View PDF (2 pages)

08/03/2019

Confirmation statement made on 2019-03-06 with no updates

View PDF (3 pages)

08/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

19/04/2018

Confirmation statement made on 2018-03-06 with no updates

View PDF (3 pages)

14/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (11 pages)

24/03/2017

Confirmation statement made on 2017-03-06 with updates

View PDF (5 pages)

24/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

08/04/2016

Annual return made up to 2016-03-06 with full list of shareholders

View PDF (5 pages)

22/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

12/03/2015

Annual return made up to 2015-03-06 with full list of shareholders

View PDF (4 pages)

26/01/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

11/03/2014

Annual return made up to 2014-03-06 with full list of shareholders

View PDF (4 pages)

02/01/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

08/03/2013

Annual return made up to 2013-03-06 with full list of shareholders

View PDF (4 pages)

07/11/2012

Change of share class name or designation

View PDF (2 pages)

07/11/2012

Resolutions

View PDF (15 pages)

31/10/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

27/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

27/03/2012

Annual return made up to 2012-03-06 with full list of shareholders

View PDF (3 pages)

27/03/2012

Director's details changed for Mr Philip Bernard Balcombe on 2011-03-07

View PDF (2 pages)

27/03/2012

Secretary's details changed for Mrs Gillian Dawn Balcombe on 2011-03-07

View PDF (1 pages)

02/08/2011

Annual return made up to 2011-03-06 with full list of shareholders

View PDF (4 pages)

21/06/2011

Director's details changed for Mr Philip Bernard Balcombe on 2010-03-06

View PDF (2 pages)

18/05/2011

Annual return made up to 2010-03-06 with full list of shareholders

View PDF (4 pages)

18/05/2011

Director's details changed for Mr Philip Bernard Balcombe on 2010-03-06

View PDF (2 pages)

16/03/2011

Total exemption full accounts made up to 2010-06-30

View PDF (13 pages)

08/04/2010

Total exemption full accounts made up to 2009-06-30

View PDF (12 pages)

21/04/2009

Return made up to 06/03/09; full list of members

View PDF (3 pages)

19/03/2009

Total exemption full accounts made up to 2008-06-30

View PDF (13 pages)

19/11/2008

Amended accounts made up to 2007-06-30

View PDF (13 pages)

04/04/2008

Return made up to 06/03/08; full list of members

View PDF (3 pages)

04/02/2008

Total exemption full accounts made up to 2007-06-30

View PDF (13 pages)

20/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (9 pages)

02/04/2007

Return made up to 06/03/07; full list of members

View PDF (2 pages)

06/03/2006

Return made up to 06/03/06; full list of members

View PDF (2 pages)

02/03/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (2 pages)

26/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

20/04/2005

Return made up to 30/03/05; full list of members

View PDF (2 pages)

01/06/2004

Return made up to 30/03/04; full list of members

View PDF (6 pages)

31/03/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

27/05/2003

Return made up to 30/03/03; full list of members

View PDF (6 pages)

17/12/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (7 pages)

30/04/2002

Return made up to 30/03/02; full list of members

View PDF (6 pages)

07/02/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (7 pages)

21/05/2001

Return made up to 30/03/01; full list of members

View PDF (6 pages)

28/01/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

15/05/2000

Return made up to 30/03/00; full list of members

View PDF (6 pages)

10/12/1999

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

22/05/1999

Return made up to 30/03/99; full list of members

View PDF (6 pages)

03/11/1998

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

08/05/1998

Return made up to 30/03/98; no change of members

View PDF (4 pages)

11/12/1997

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

29/04/1997

Return made up to 30/03/97; no change of members

View PDF (4 pages)

23/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

15/05/1996

Return made up to 30/03/96; full list of members

View PDF (6 pages)

18/02/1996

Accounts for a small company made up to 1995-06-30

View PDF (7 pages)

25/05/1995

Return made up to 30/03/95; no change of members

View PDF (4 pages)

02/05/1995

Accounts for a small company made up to 1994-06-30

View PDF (7 pages)

06/05/1994

Accounts for a small company made up to 1993-06-30

View PDF (0 pages)

23/03/1994

Return made up to 30/03/94; no change of members

View PDF (0 pages)

27/06/1993

Return made up to 30/03/93; full list of members

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05/05/1993

Accounts for a small company made up to 1992-06-30

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10/09/1992

Accounts for a small company made up to 1991-06-30

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01/04/1992

Return made up to 30/03/92; no change of members

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28/04/1991

Accounts for a small company made up to 1990-06-30

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28/04/1991

Return made up to 28/02/91; no change of members

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23/04/1990

Accounts for a small company made up to 1989-06-30

View PDF (0 pages)

23/04/1990

Return made up to 30/03/90; full list of members

View PDF (0 pages)

03/07/1989

Full accounts made up to 1988-06-30

View PDF (13 pages)

16/06/1989

Return made up to 12/05/89; no change of members

View PDF (0 pages)

15/04/1988

Accounts for a small company made up to 1987-06-30

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15/01/1988

Return made up to 16/11/87; full list of members

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14/12/1987

Accounts for a small company made up to 1986-06-30

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01/01/1987

A selection of documents registered before 1 January 1987

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16/06/1986

Accounts for a small company made up to 1985-06-30

View PDF (0 pages)

16/06/1986

Return made up to 24/03/86; full list of members

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13/05/1986

Registered office changed on 13/05/86 from: canada hse bidavon indl. Estate waterloo rd. Bidford on avon. Warks

View PDF (0 pages)

09/05/1972

Miscellaneous

View PDF (1 pages)

09/05/1972

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-41.24 % *

* during past year

Cash in Bank

£33,612.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

20/02/2027

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.37M
-
0.00
317.27K
-

2022
0
860.85K
-
0.00
57.20K
-

2023
0
555.92K
-
0.00
33.61K
-

2023
0
555.92K
-
0.00
33.61K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

555.92K £-35.42 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

33.61K £-41.24 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Louise Joy Beacock	Director	07/01/2020 - Present	1
Balcombe, Gillian Dawn	Director	07/01/2020 - 11/03/2022	-
Balcombe, Naomi	Director	07/01/2020 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About LOUNA PROPERTIES (WARWICKSHIRE) LIMITED

LOUNA PROPERTIES (WARWICKSHIRE) LIMITED is an(a) Active company incorporated on 09/05/1972 with the registered office located at 4 Clews Road, Redditch, Worcestershire B98 7ST. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LOUNA PROPERTIES (WARWICKSHIRE) LIMITED?

LOUNA PROPERTIES (WARWICKSHIRE) LIMITED is currently Active. It was registered on 09/05/1972 .

Where is LOUNA PROPERTIES (WARWICKSHIRE) LIMITED located?

LOUNA PROPERTIES (WARWICKSHIRE) LIMITED is registered at 4 Clews Road, Redditch, Worcestershire B98 7ST.

What does LOUNA PROPERTIES (WARWICKSHIRE) LIMITED do?

LOUNA PROPERTIES (WARWICKSHIRE) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LOUNA PROPERTIES (WARWICKSHIRE) LIMITED?

The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-20 with updates.