LUNARPLACE LIMITED

Key Data

Status

Active

Company No.

01900393

Incorporation date

28/03/1985

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 15/12/1986)

12/02/2026

Confirmation statement made on 2026-01-19 with no updates

View PDF (3 pages)

27/01/2026

Termination of appointment of Andrew Barber as a director on 2026-01-27

View PDF (1 pages)

27/01/2026

Appointment of Mr Andrew Barber as a director on 2026-01-27

View PDF (2 pages)

24/06/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

21/02/2025

Confirmation statement made on 2025-01-19 with updates

View PDF (4 pages)

09/02/2025

Termination of appointment of Herbert Wilhelm Schmitz as a director on 2025-01-13

View PDF (1 pages)

10/10/2024

Appointment of Mr Thomas Blamey Valente as a director on 2024-09-25

View PDF (2 pages)

08/10/2024

Termination of appointment of Alice Anna Wendy Adelaide Smith as a director on 2024-09-25

View PDF (1 pages)

08/10/2024

Termination of appointment of Cressida Jane Pye as a director on 2024-09-25

View PDF (1 pages)

29/04/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

25/02/2024

Confirmation statement made on 2024-01-19 with no updates

View PDF (3 pages)

05/06/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

17/03/2023

Director's details changed for Mr David Keith Robinson on 2023-03-13

View PDF (2 pages)

17/03/2023

Secretary's details changed for Mr David Keith Robinson on 2023-03-13

View PDF (1 pages)

17/03/2023

Registered office address changed from 17 Willow Street London EC2A 4BH to Green Farm Barn the Green Redgrave Diss IP22 1RR on 2023-03-17

View PDF (1 pages)

07/02/2023

Confirmation statement made on 2023-01-19 with no updates

View PDF (3 pages)

18/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

15/03/2022

Confirmation statement made on 2022-01-19 with updates

View PDF (4 pages)

15/03/2022

Appointment of Mr Andrew Barber as a director on 2022-03-12

View PDF (2 pages)

15/03/2022

Appointment of Mr Adam Jolliffe as a director on 2022-03-12

View PDF (2 pages)

27/05/2021

Micro company accounts made up to 2021-03-31

View PDF (7 pages)

19/01/2021

Confirmation statement made on 2021-01-19 with no updates

View PDF (3 pages)

03/08/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

21/01/2020

Confirmation statement made on 2020-01-21 with no updates

View PDF (3 pages)

08/07/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

13/02/2019

Confirmation statement made on 2019-02-08 with no updates

View PDF (3 pages)

15/05/2018

Micro company accounts made up to 2018-03-31

View PDF (6 pages)

12/02/2018

Confirmation statement made on 2018-02-08 with updates

View PDF (4 pages)

21/06/2017

Micro company accounts made up to 2017-03-31

View PDF (6 pages)

22/02/2017

Confirmation statement made on 2017-02-09 with updates

View PDF (5 pages)

22/02/2017

Appointment of Mr Eugene Hughes as a director on 2016-02-20

View PDF (2 pages)

22/02/2017

Termination of appointment of Patricia Elizabeth Doyle as a director on 2016-05-05

View PDF (1 pages)

05/05/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

10/02/2016

Annual return made up to 2016-02-09 with full list of shareholders

View PDF (10 pages)

09/02/2016

Appointment of Mr David Keith Robinson as a secretary on 2016-01-25

View PDF (2 pages)

09/02/2016

Termination of appointment of Charles Edward Robert Stewart as a director on 2015-07-01

View PDF (1 pages)

09/02/2016

Termination of appointment of Patricia Elizabeth Doyle as a secretary on 2016-01-25

View PDF (1 pages)

23/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

09/03/2015

Annual return made up to 2014-12-26 with full list of shareholders

View PDF (11 pages)

09/02/2015

Director's details changed for Ms Alice Smith on 2014-09-01

View PDF (2 pages)

03/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

07/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

02/01/2014

Annual return made up to 2013-12-26 with full list of shareholders

View PDF (12 pages)

03/01/2013

Annual return made up to 2012-12-26 with full list of shareholders

View PDF (12 pages)

30/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

06/01/2012

Annual return made up to 2011-12-26 with full list of shareholders

View PDF (12 pages)

04/01/2012

Director's details changed for Charles Edward Robert Stewart on 2011-11-11

View PDF (2 pages)

30/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (8 pages)

06/01/2011

Annual return made up to 2010-12-26 with full list of shareholders

View PDF (12 pages)

29/09/2010

Total exemption full accounts made up to 2010-03-31

View PDF (8 pages)

14/01/2010

Annual return made up to 2009-12-26 with full list of shareholders

View PDF (9 pages)

14/01/2010

Director's details changed for David Keith Robinson on 2009-10-10

View PDF (2 pages)

13/01/2010

Director's details changed for Ms Alice Smith on 2009-10-10

View PDF (2 pages)

13/01/2010

Director's details changed for Herbert Wilhelm Schmitz on 2009-10-10

View PDF (2 pages)

13/01/2010

Director's details changed for Cressida Jane Pye on 2009-10-10

View PDF (2 pages)

13/01/2010

Director's details changed for Ms Patricia Elizabeth Doyle on 2009-10-10

View PDF (2 pages)

13/01/2010

Director's details changed for Jonathan De Jongh on 2009-10-10

View PDF (2 pages)

12/01/2010

Director's details changed for David Keith Robinson on 2009-11-04

View PDF (2 pages)

07/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (8 pages)

27/01/2009

Return made up to 26/12/08; full list of members

View PDF (8 pages)

30/10/2008

Total exemption full accounts made up to 2008-03-31

View PDF (7 pages)

28/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (7 pages)

10/01/2008

Return made up to 26/12/07; full list of members

View PDF (5 pages)

19/01/2007

Return made up to 26/12/06; full list of members

View PDF (5 pages)

11/01/2007

New director appointed

View PDF (1 pages)

11/01/2007

New director appointed

View PDF (1 pages)

04/01/2007

Director resigned

View PDF (1 pages)

11/12/2006

Total exemption full accounts made up to 2006-03-31

View PDF (7 pages)

28/02/2006

Return made up to 26/12/05; full list of members

View PDF (5 pages)

28/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/12/2005

Total exemption full accounts made up to 2005-03-31

View PDF (7 pages)

10/01/2005

Return made up to 26/12/04; full list of members

View PDF (11 pages)

03/09/2004

Total exemption full accounts made up to 2004-03-31

View PDF (7 pages)

03/02/2004

Return made up to 26/12/03; full list of members

View PDF (11 pages)

14/11/2003

Total exemption full accounts made up to 2003-03-31

View PDF (7 pages)

24/02/2003

Return made up to 26/12/02; full list of members

View PDF (11 pages)

23/12/2002

Total exemption full accounts made up to 2002-03-31

View PDF (7 pages)

05/02/2002

Return made up to 26/12/01; full list of members

View PDF (10 pages)

27/07/2001

Total exemption full accounts made up to 2001-03-31

View PDF (8 pages)

28/03/2001

Return made up to 26/12/00; full list of members

View PDF (10 pages)

14/09/2000

Full accounts made up to 2000-03-31

View PDF (7 pages)

01/02/2000

Return made up to 26/12/99; full list of members

View PDF (11 pages)

15/10/1999

Full accounts made up to 1999-03-31

View PDF (7 pages)

15/10/1999

Director resigned

View PDF (1 pages)

17/02/1999

New secretary appointed

View PDF (1 pages)

16/02/1999

Return made up to 26/12/98; change of members

View PDF (8 pages)

16/02/1999

Secretary resigned

View PDF (1 pages)

16/02/1999

Registered office changed on 16/02/99 from: walgate house 25 church street basingstoke hampshire RG21 7QQ

View PDF (1 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (7 pages)

01/02/1998

Return made up to 26/12/97; full list of members

View PDF (9 pages)

01/02/1998

New director appointed

View PDF (2 pages)

01/02/1998

Director resigned

View PDF (1 pages)

01/02/1998

Director's particulars changed

View PDF (1 pages)

01/02/1998

Director's particulars changed

View PDF (1 pages)

01/02/1998

Director's particulars changed

View PDF (1 pages)

29/01/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

04/02/1997

Full accounts made up to 1996-03-31

View PDF (9 pages)

19/12/1996

Return made up to 26/12/96; no change of members

View PDF (6 pages)

02/02/1996

Full accounts made up to 1995-03-31

View PDF (9 pages)

24/01/1996

Return made up to 26/12/95; full list of members

View PDF (8 pages)

26/01/1995

Return made up to 26/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

07/08/1994

Full accounts made up to 1994-03-31

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26/01/1994

Return made up to 26/12/93; no change of members

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01/12/1993

Full accounts made up to 1993-03-31

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01/02/1993

Full accounts made up to 1992-03-31

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19/01/1993

Return made up to 26/12/92; full list of members

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10/04/1992

Full accounts made up to 1991-03-31

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15/02/1992

Return made up to 26/12/91; no change of members

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15/10/1991

Secretary resigned;new secretary appointed

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24/02/1991

Return made up to 31/12/90; full list of members

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14/02/1991

Full accounts made up to 1990-03-31

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01/05/1990

Full accounts made up to 1989-03-31

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08/01/1990

Return made up to 26/12/89; full list of members

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20/01/1989

Return made up to 10/11/88; full list of members

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18/10/1988

Director resigned;new director appointed

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27/09/1988

Full accounts made up to 1988-03-31

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27/09/1988

Full accounts made up to 1987-03-31

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27/09/1988

Full accounts made up to 1986-03-31

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09/06/1988

Return made up to 12/10/87; full list of members

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25/05/1988

New director appointed

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21/07/1987

Registered office changed on 21/07/87 from: 26 london street basingstoke hants RG21 1NY

View PDF (0 pages)

15/12/1986

Return made up to 28/09/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Barber, Andrew	Director	12/03/2022 - 27/01/2026	-
Barber, Andrew	Director	27/01/2026 - Present	-
Jolliffe, Adam Coulson	Director	12/03/2022 - Present	15
Hughes, Eugene	Director	20/02/2016 - Present	9
Mr Thomas Blamey Valente	Director	25/09/2024 - Present	8

Persons with Significant Control

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

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Description

About LUNARPLACE LIMITED

LUNARPLACE LIMITED is an(a) Active company incorporated on 28/03/1985 with the registered office located at Green Farm Barn The Green, Redgrave, Diss IP22 1RR. There are currently 5 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 LUNARPLACE LIMITED?

LUNARPLACE LIMITED is currently Active. It was registered on 28/03/1985 .

Where is LUNARPLACE LIMITED located?

LUNARPLACE LIMITED is registered at Green Farm Barn The Green, Redgrave, Diss IP22 1RR.

What does LUNARPLACE LIMITED do?

LUNARPLACE 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 LUNARPLACE LIMITED?

The latest filing was on 12/02/2026: Confirmation statement made on 2026-01-19 with no updates.