LUNAR HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06406234

Incorporation date

23/10/2007

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/2007)

11/11/2025

Confirmation statement made on 2025-10-23 with no updates

View PDF (3 pages)

19/03/2025

Total exemption full accounts made up to 2024-08-31

View PDF (11 pages)

24/10/2024

Confirmation statement made on 2024-10-23 with no updates

View PDF (3 pages)

18/10/2024

Director's details changed for Mr Brian Stanley Mellor on 2024-10-17

View PDF (2 pages)

21/03/2024

Total exemption full accounts made up to 2023-08-31

View PDF (11 pages)

01/11/2023

Confirmation statement made on 2023-10-23 with no updates

View PDF (3 pages)

01/06/2023

Appointment of Mr Darryl Brian Mellor as a director on 2023-05-31

View PDF (2 pages)

15/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (11 pages)

18/11/2022

Confirmation statement made on 2022-10-23 with no updates

View PDF (3 pages)

14/02/2022

Total exemption full accounts made up to 2021-08-31

View PDF (11 pages)

21/12/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

21/12/2021

Satisfaction of charge 064062340002 in full

View PDF (1 pages)

21/12/2021

Satisfaction of charge 064062340003 in full

View PDF (1 pages)

21/12/2021

Satisfaction of charge 064062340004 in full

View PDF (1 pages)

25/10/2021

Confirmation statement made on 2021-10-23 with no updates

View PDF (3 pages)

25/05/2021

Full accounts made up to 2020-08-31

View PDF (27 pages)

23/10/2020

Confirmation statement made on 2020-10-23 with no updates

View PDF (3 pages)

28/05/2020

Full accounts made up to 2019-08-31

View PDF (27 pages)

22/11/2019

Full accounts made up to 2018-08-31

View PDF (26 pages)

21/11/2019

Registered office address changed from Sherdley Road Lostock Hall Preston Lancashire PR5 5JF to Richard House 9 Winckley Square Preston Lancashire PR1 3HP on 2019-11-21

View PDF (1 pages)

25/10/2019

Confirmation statement made on 2019-10-23 with updates

View PDF (6 pages)

28/08/2019

Previous accounting period shortened from 2018-08-30 to 2018-08-29

View PDF (1 pages)

25/07/2019

Termination of appointment of Lee Thomas Roberts as a secretary on 2019-07-25

View PDF (1 pages)

30/05/2019

Previous accounting period shortened from 2018-08-31 to 2018-08-30

View PDF (1 pages)

22/11/2018

Resolutions

View PDF (26 pages)

19/11/2018

Change of share class name or designation

View PDF (2 pages)

19/11/2018

Particulars of variation of rights attached to shares

View PDF (3 pages)

23/10/2018

Confirmation statement made on 2018-10-23 with updates

View PDF (5 pages)

20/07/2018

Cancellation of shares. Statement of capital on 2018-07-02

View PDF (4 pages)

12/07/2018

Termination of appointment of Kenneth Bryan Lawrence as a director on 2018-07-02

View PDF (1 pages)

02/05/2018

Group of companies' accounts made up to 2017-08-31

View PDF (40 pages)

24/10/2017

Confirmation statement made on 2017-10-23 with updates

View PDF (5 pages)

07/09/2017

Change of details for Brian Stanley Mellor as a person with significant control on 2017-04-06

View PDF (2 pages)

07/09/2017

Cessation of David Perry Heeney as a person with significant control on 2017-04-06

View PDF (1 pages)

05/09/2017

Appointment of Susan Norma Mellor as a director on 2017-04-06

View PDF (2 pages)

21/08/2017

Purchase of own shares.

View PDF (4 pages)

26/05/2017

Group of companies' accounts made up to 2016-08-31

View PDF (38 pages)

15/05/2017

Cancellation of shares. Statement of capital on 2017-04-06

View PDF (4 pages)

15/05/2017

Purchase of own shares.

View PDF (3 pages)

11/04/2017

Cancellation of shares. Statement of capital on 2017-03-16

View PDF (6 pages)

11/04/2017

Purchase of own shares.

View PDF (4 pages)

24/03/2017

Registration of charge 064062340004, created on 2017-03-23

View PDF (10 pages)

17/03/2017

Appointment of Mr Lee Thomas Roberts as a secretary on 2017-03-16

View PDF (2 pages)

17/03/2017

Termination of appointment of Andrew Thomas Mead as a director on 2017-03-16

View PDF (1 pages)

17/03/2017

Termination of appointment of Andrew Thomas Mead as a secretary on 2017-03-16

View PDF (1 pages)

22/02/2017

Registration of charge 064062340003, created on 2017-02-20

View PDF (10 pages)

04/11/2016

Confirmation statement made on 2016-10-23 with updates

View PDF (8 pages)

05/01/2016

Group of companies' accounts made up to 2015-08-31

View PDF (27 pages)

09/12/2015

Registration of charge 064062340002, created on 2015-12-03

View PDF (10 pages)

04/11/2015

Annual return made up to 2015-10-23 with full list of shareholders

View PDF (8 pages)

27/05/2015

Group of companies' accounts made up to 2014-08-31

View PDF (27 pages)

27/10/2014

Annual return made up to 2014-10-23 with full list of shareholders

View PDF (8 pages)

16/05/2014

Group of companies' accounts made up to 2013-08-31

View PDF (22 pages)

29/10/2013

Annual return made up to 2013-10-23 with full list of shareholders

View PDF (8 pages)

16/05/2013

Group of companies' accounts made up to 2012-08-31

View PDF (20 pages)

29/04/2013

Cancellation of shares. Statement of capital on 2013-04-29

View PDF (7 pages)

29/04/2013

Resolutions

View PDF (2 pages)

29/04/2013

Purchase of own shares.

View PDF (3 pages)

17/04/2013

Termination of appointment of Martin Henderson as a director

View PDF (3 pages)

30/10/2012

Annual return made up to 2012-10-23 with full list of shareholders

View PDF (9 pages)

26/04/2012

Group of companies' accounts made up to 2011-08-31

View PDF (20 pages)

24/10/2011

Annual return made up to 2011-10-23 with full list of shareholders

View PDF (9 pages)

04/01/2011

Director's details changed for Martin Barry Henderson on 2010-12-08

View PDF (2 pages)

23/11/2010

Group of companies' accounts made up to 2010-08-31

View PDF (23 pages)

02/11/2010

Annual return made up to 2010-10-23 with full list of shareholders

View PDF (9 pages)

13/05/2010

Group of companies' accounts made up to 2009-08-31

View PDF (22 pages)

23/04/2010

Cancellation of shares. Statement of capital on 2010-04-23

View PDF (4 pages)

23/04/2010

Purchase of own shares.

View PDF (3 pages)

22/04/2010

Statement of capital following an allotment of shares on 2010-04-01

View PDF (5 pages)

13/04/2010

Statement of capital following an allotment of shares on 2010-04-01

View PDF (8 pages)

13/04/2010

Resolutions

View PDF (2 pages)

13/04/2010

Resolutions

View PDF (2 pages)

13/04/2010

Resolutions

View PDF (2 pages)

13/04/2010

Resolutions

View PDF (2 pages)

13/04/2010

Resolutions

View PDF (2 pages)

13/04/2010

Resolutions

View PDF (20 pages)

11/11/2009

Particulars of variation of rights attached to shares

View PDF (1 pages)

11/11/2009

Particulars of variation of rights attached to shares

View PDF (1 pages)

11/11/2009

Particulars of variation of rights attached to shares

View PDF (1 pages)

11/11/2009

Particulars of variation of rights attached to shares

View PDF (1 pages)

11/11/2009

Particulars of variation of rights attached to shares

View PDF (1 pages)

04/11/2009

Capitals not rolled up

View PDF (1 pages)

04/11/2009

Capitals not rolled up

View PDF (1 pages)

04/11/2009

Capitals not rolled up

View PDF (1 pages)

04/11/2009

Capitals not rolled up

View PDF (1 pages)

04/11/2009

Capitals not rolled up

View PDF (1 pages)

02/11/2009

Annual return made up to 2009-10-23 with full list of shareholders

View PDF (11 pages)

27/10/2009

Secretary's details changed for Andrew Thomas Mead on 2009-10-22

View PDF (1 pages)

27/10/2009

Director's details changed for Brian Stanley Mellor on 2009-10-13

View PDF (2 pages)

27/10/2009

Director's details changed for Andrew Thomas Mead on 2009-10-13

View PDF (2 pages)

27/10/2009

Director's details changed for Martin Barry Henderson on 2009-10-13

View PDF (2 pages)

27/10/2009

Director's details changed for Kenneth Bryan Lawrence on 2009-10-13

View PDF (2 pages)

31/07/2009

Auditor's resignation

View PDF (2 pages)

01/07/2009

Full accounts made up to 2008-08-31

View PDF (13 pages)

10/11/2008

Return made up to 23/10/08; full list of members

View PDF (6 pages)

10/11/2008

Director and secretary's change of particulars / andrew mead / 23/11/2007

View PDF (1 pages)

10/11/2008

Director's change of particulars / martin henderson / 23/11/2007

View PDF (1 pages)

10/11/2008

Director's change of particulars / brian mellor / 23/11/2007

View PDF (1 pages)

30/01/2008

Accounting reference date shortened from 31/10/08 to 31/08/08

View PDF (1 pages)

23/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/12/2007

Ad 22/11/07--------- £ si 99999@1=99999 £ ic 1/100000

View PDF (2 pages)

30/11/2007

New director appointed

View PDF (2 pages)

30/11/2007

New director appointed

View PDF (2 pages)

30/11/2007

Resolutions

View PDF (14 pages)

29/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/11/2007

Director resigned

View PDF (1 pages)

14/11/2007

Secretary resigned

View PDF (1 pages)

29/10/2007

New director appointed

View PDF (2 pages)

29/10/2007

New secretary appointed;new director appointed

View PDF (2 pages)

29/10/2007

Registered office changed on 29/10/07 from: 16 churchill way cardiff south glamorgan CF10 2DX

View PDF (1 pages)

23/10/2007

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

23/10/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

29/08/2025

Next due on

29/05/2026

See more events →

Financial Ratios

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

2021
2
1.88M
-
0.00
40.80K
-

2022
2
1.76M
-
0.00
1.12M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mellor, Brian Stanley	Director	23/10/2007 - Present	9
Mellor, Darryl Brian	Director	31/05/2023 - Present	3
Mellor, Susan Norma	Director	06/04/2017 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About LUNAR HOLDINGS LIMITED

LUNAR HOLDINGS LIMITED is an(a) Active company incorporated on 23/10/2007 with the registered office located at Richard House, 9 Winckley Square, Preston, Lancashire PR1 3HP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUNAR HOLDINGS LIMITED?

LUNAR HOLDINGS LIMITED is currently Active. It was registered on 23/10/2007 .

Where is LUNAR HOLDINGS LIMITED located?

LUNAR HOLDINGS LIMITED is registered at Richard House, 9 Winckley Square, Preston, Lancashire PR1 3HP.

What does LUNAR HOLDINGS LIMITED do?

LUNAR HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LUNAR HOLDINGS LIMITED?

The latest filing was on 11/11/2025: Confirmation statement made on 2025-10-23 with no updates.