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LUNASOLEIL LIMITED

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LUNASOLEIL LIMITED

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Key Data

Status

Active

Company No.

06051973

Incorporation date

15/01/2007

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

Ruardean Works, Varnister Road, Drybrook, Gloucestershire GL17 9BHCopy
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Latest events (Record since 15/01/2007)
dot icon23/02/2026
Confirmation statement made on 2026-02-14 with no updates
View PDF (3 pages)
dot icon11/12/2025
Accounts for a small company made up to 2025-03-31
View PDF (7 pages)
dot icon11/04/2025
Satisfaction of charge 060519730006 in full
View PDF (1 pages)
dot icon11/04/2025
Satisfaction of charge 060519730007 in full
View PDF (1 pages)
dot icon11/04/2025
Satisfaction of charge 060519730004 in full
View PDF (1 pages)
dot icon11/04/2025
Satisfaction of charge 060519730003 in full
View PDF (1 pages)
dot icon02/04/2025
Termination of appointment of Peter Wharton as a director on 2025-03-31
View PDF (1 pages)
dot icon25/02/2025
Confirmation statement made on 2025-02-14 with no updates
View PDF (3 pages)
dot icon12/02/2025
Director's details changed for Mr Luke Francis Freeman on 2025-02-12
View PDF (2 pages)
dot icon17/12/2024
Accounts for a small company made up to 2024-03-31
View PDF (7 pages)
dot icon22/02/2024
Confirmation statement made on 2024-02-14 with no updates
View PDF (3 pages)
dot icon20/12/2023
Accounts for a small company made up to 2023-03-31
View PDF (7 pages)
dot icon31/03/2023
Registration of charge 060519730007, created on 2023-03-31
View PDF (24 pages)
dot icon28/11/2022
Accounts for a small company made up to 2022-03-31
View PDF (7 pages)
dot icon31/03/2022
Confirmation statement made on 2022-02-14 with no updates
View PDF (3 pages)
dot icon24/12/2021
Accounts for a small company made up to 2021-03-31
View PDF (7 pages)
dot icon14/12/2021
Registration of charge 060519730006, created on 2021-12-10
View PDF (22 pages)
dot icon25/02/2021
Confirmation statement made on 2021-02-14 with no updates
View PDF (3 pages)
dot icon12/02/2021
Accounts for a small company made up to 2020-03-31
View PDF (6 pages)
dot icon07/12/2020
Satisfaction of charge 060519730005 in full
View PDF (4 pages)
dot icon18/11/2020
Appointment of Mr Simon David Mantell as a director on 2020-10-12
View PDF (2 pages)
dot icon18/11/2020
Termination of appointment of Steven King as a director on 2020-10-31
View PDF (1 pages)
dot icon20/02/2020
Confirmation statement made on 2020-02-14 with no updates
View PDF (3 pages)
dot icon20/12/2019
Accounts for a small company made up to 2019-03-31
View PDF (6 pages)
dot icon25/02/2019
Confirmation statement made on 2019-02-14 with no updates
View PDF (3 pages)
dot icon22/02/2019
Registered office address changed from Ruardean Works Varnister Road Drybrook Gloucestershire GL17 9BH England to Ruardean Works Varnister Road Drybrook Gloucestershire GL17 9BH on 2019-02-22
View PDF (1 pages)
dot icon21/02/2019
Registered office address changed from Ruardean Works Varnister Road Nr Drybrook Gloucestershire GL17 9BH England to Ruardean Works Varnister Road Drybrook Gloucestershire GL17 9BH on 2019-02-21
View PDF (1 pages)
dot icon27/12/2018
Accounts for a small company made up to 2018-03-31
View PDF (6 pages)
dot icon02/11/2018
Registration of charge 060519730005, created on 2018-11-01
View PDF (23 pages)
dot icon10/09/2018
Appointment of Mr Steven King as a director on 2018-09-01
View PDF (2 pages)
dot icon14/06/2018
Auditor's resignation
View PDF (1 pages)
dot icon28/02/2018
Confirmation statement made on 2018-02-14 with updates
View PDF (4 pages)
dot icon19/01/2018
Confirmation statement made on 2018-01-15 with updates
View PDF (5 pages)
dot icon19/01/2018
Cessation of Peter Wharton as a person with significant control on 2017-02-21
View PDF (1 pages)
dot icon19/01/2018
Cessation of Luke Francis Freeman as a person with significant control on 2017-02-21
View PDF (1 pages)
dot icon19/01/2018
Cessation of Jennifer Mary Freeman as a person with significant control on 2017-02-21
View PDF (1 pages)
dot icon19/01/2018
Cessation of Mervyn Francis Freeman as a person with significant control on 2017-02-21
View PDF (1 pages)
dot icon19/01/2018
Notification of M.F. Freeman Developments Limited as a person with significant control on 2017-02-21
View PDF (2 pages)
dot icon05/10/2017
Accounts for a small company made up to 2017-03-31
View PDF (8 pages)
dot icon16/06/2017
Registered office address changed from C/O Woodfield Developments Ltd Ruardean Works Varnister Road Nr Drybrook Gloucestershire GL17 9BH to Ruardean Works Varnister Road Nr Drybrook Gloucestershire GL17 9BH on 2017-06-16
View PDF (1 pages)
dot icon17/01/2017
Confirmation statement made on 2017-01-15 with updates
View PDF (9 pages)
dot icon23/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon12/07/2016
Registration of charge 060519730004, created on 2016-07-12
View PDF (23 pages)
dot icon12/07/2016
Registration of charge 060519730003, created on 2016-07-12
View PDF (41 pages)
dot icon09/02/2016
Annual return made up to 2016-01-15 with full list of shareholders
View PDF (6 pages)
dot icon21/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon03/02/2015
Annual return made up to 2015-01-15 with full list of shareholders
View PDF (6 pages)
dot icon17/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon19/02/2014
Appointment of Mr Peter Wharton as a director
View PDF (3 pages)
dot icon11/02/2014
Annual return made up to 2014-01-15 with full list of shareholders
View PDF (4 pages)
dot icon11/02/2014
Director's details changed for Mr Mervyn Francis Freeman on 2013-11-29
View PDF (2 pages)
dot icon11/02/2014
Director's details changed for Mr Luke Francis Freeman on 2013-11-29
View PDF (2 pages)
dot icon11/02/2014
Director's details changed for Mrs Jennifer Mary Freeman on 2013-11-29
View PDF (2 pages)
dot icon31/01/2014
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon20/12/2013
Satisfaction of charge 1 in full
View PDF (3 pages)
dot icon02/12/2013
Current accounting period extended from 2014-01-31 to 2014-03-31
View PDF (1 pages)
dot icon29/11/2013
Termination of appointment of Jane Pannett as a secretary
View PDF (2 pages)
dot icon29/11/2013
Termination of appointment of Anthony Pannett as a director
View PDF (2 pages)
dot icon29/11/2013
Appointment of Mr Luke Francis Freeman as a director
View PDF (3 pages)
dot icon29/11/2013
Appointment of Jennifer Mary Freeman as a director
View PDF (3 pages)
dot icon29/11/2013
Appointment of Mr Mervyn Francis Freeman as a director
View PDF (3 pages)
dot icon29/11/2013
Registered office address changed from Brook Barn, Trelleck Rd Tintern Chepstow NP16 6SN on 2013-11-29
View PDF (2 pages)
dot icon24/09/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (7 pages)
dot icon17/01/2013
Annual return made up to 2013-01-15 with full list of shareholders
View PDF (4 pages)
dot icon13/11/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (4 pages)
dot icon16/01/2012
Annual return made up to 2012-01-15 with full list of shareholders
View PDF (4 pages)
dot icon17/11/2011
Statement of capital following an allotment of shares on 2011-05-01
View PDF (3 pages)
dot icon26/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (5 pages)
dot icon18/01/2011
Annual return made up to 2011-01-15
View PDF (4 pages)
dot icon28/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (7 pages)
dot icon16/02/2010
Annual return made up to 2010-01-15 with full list of shareholders
View PDF (4 pages)
dot icon16/02/2010
Director's details changed for Anthony John Pannett on 2010-01-15
View PDF (2 pages)
dot icon26/11/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (5 pages)
dot icon23/03/2009
Return made up to 15/01/09; full list of members; amend
View PDF (5 pages)
dot icon19/01/2009
Return made up to 15/01/09; full list of members
View PDF (3 pages)
dot icon13/11/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (3 pages)
dot icon20/03/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (12 pages)
dot icon20/03/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (8 pages)
dot icon08/02/2008
Return made up to 15/01/08; full list of members
View PDF (2 pages)
dot icon15/01/2007
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
14/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Freeman, Luke Francis
Director
25/11/2013 - Present
61
Mantell, Simon David
Director
12/10/2020 - Present
51
Freeman, Mervyn Francis
Director
25/11/2013 - Present
34
Freeman, Jennifer Mary
Director
25/11/2013 - Present
33
Wharton, Peter
Director
23/01/2014 - 31/03/2025
56

Persons with Significant Control

4
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Persons with Significant Control

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

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Description

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About LUNASOLEIL LIMITED

LUNASOLEIL LIMITED is an(a) Active company incorporated on 15/01/2007 with the registered office located at Ruardean Works, Varnister Road, Drybrook, Gloucestershire GL17 9BH. There are currently 4 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 LUNASOLEIL LIMITED?

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LUNASOLEIL LIMITED is currently Active. It was registered on 15/01/2007 .

Where is LUNASOLEIL LIMITED located?

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LUNASOLEIL LIMITED is registered at Ruardean Works, Varnister Road, Drybrook, Gloucestershire GL17 9BH.

What does LUNASOLEIL LIMITED do?

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LUNASOLEIL LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for LUNASOLEIL LIMITED?

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The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-14 with no updates.