LUNE INDUSTRIAL ESTATE LIMITED

Key Data

Status

Active

Company No.

01074267

Incorporation date

28/09/1972

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Renting and operating of Housing Association real estate (68.20/1 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 29/10/1986)

23/09/2025

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

View PDF (8 pages)

18/09/2025

Confirmation statement made on 2025-09-14 with no updates

View PDF (3 pages)

05/12/2024

Satisfaction of charge 6 in full

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05/12/2024

Satisfaction of charge 10 in full

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05/12/2024

Satisfaction of charge 11 in full

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05/12/2024

Satisfaction of charge 5 in full

View PDF (4 pages)

05/12/2024

Satisfaction of charge 22 in full

View PDF (4 pages)

05/12/2024

Satisfaction of charge 12 in full

View PDF (4 pages)

05/12/2024

Satisfaction of charge 7 in full

View PDF (4 pages)

05/12/2024

Satisfaction of charge 4 in full

View PDF (4 pages)

05/10/2024

Accounts for a small company made up to 2024-03-31

View PDF (10 pages)

23/09/2024

Confirmation statement made on 2024-09-14 with no updates

View PDF (3 pages)

28/09/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

22/09/2023

Confirmation statement made on 2023-09-14 with no updates

View PDF (3 pages)

13/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

03/11/2022

Director's details changed for Anthony Kai Chiu Cheng on 2022-10-17

View PDF (2 pages)

15/09/2022

Confirmation statement made on 2022-09-14 with no updates

View PDF (3 pages)

26/10/2021

Accounts for a small company made up to 2021-03-31

View PDF (12 pages)

14/09/2021

Confirmation statement made on 2021-09-14 with no updates

View PDF (3 pages)

31/12/2020

Accounts for a small company made up to 2020-03-31

View PDF (12 pages)

14/09/2020

Confirmation statement made on 2020-09-14 with no updates

View PDF (3 pages)

31/10/2019

Accounts for a small company made up to 2019-03-31

View PDF (11 pages)

16/09/2019

Confirmation statement made on 2019-09-14 with updates

View PDF (4 pages)

17/04/2019

Appointment of Anthony Kwok Bo Cheng as a director on 2019-04-01

View PDF (2 pages)

17/04/2019

Termination of appointment of Nelson Chi-Fai Chan as a director on 2019-04-01

View PDF (1 pages)

11/10/2018

Confirmation statement made on 2018-09-14 with updates

View PDF (4 pages)

04/10/2018

Full accounts made up to 2018-03-31

View PDF (13 pages)

07/10/2017

Full accounts made up to 2017-03-31

View PDF (13 pages)

02/10/2017

Confirmation statement made on 2017-09-14 with updates

View PDF (4 pages)

12/10/2016

Full accounts made up to 2016-03-31

View PDF (12 pages)

23/09/2016

Confirmation statement made on 2016-09-14 with updates

View PDF (6 pages)

03/10/2015

Full accounts made up to 2015-03-31

View PDF (10 pages)

23/09/2015

Annual return made up to 2015-09-14 with full list of shareholders

View PDF (4 pages)

30/09/2014

Full accounts made up to 2014-03-31

View PDF (10 pages)

18/09/2014

Annual return made up to 2014-09-14 with full list of shareholders

View PDF (4 pages)

02/10/2013

Full accounts made up to 2013-03-31

View PDF (11 pages)

16/09/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (4 pages)

03/10/2012

Full accounts made up to 2012-03-31

View PDF (11 pages)

19/09/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (4 pages)

23/01/2012

Director's details changed for Nelson Chi-Fai Chan on 2012-01-23

View PDF (2 pages)

23/01/2012

Secretary's details changed for Nelson Chi-Fai Chan on 2012-01-23

View PDF (1 pages)

04/10/2011

Full accounts made up to 2011-03-31

View PDF (12 pages)

15/09/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (5 pages)

03/10/2010

Full accounts made up to 2010-03-31

View PDF (12 pages)

14/09/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (5 pages)

12/08/2010

Secretary's details changed for Cargil Management Services Limited on 2010-08-10

View PDF (2 pages)

27/02/2010

Particulars of a mortgage or charge / charge no: 22

View PDF (5 pages)

26/10/2009

Full accounts made up to 2009-03-31

View PDF (13 pages)

17/09/2009

Return made up to 14/09/09; full list of members

View PDF (4 pages)

02/11/2008

Full accounts made up to 2008-03-31

View PDF (13 pages)

18/09/2008

Return made up to 14/09/08; full list of members

View PDF (6 pages)

18/01/2008

Full accounts made up to 2007-03-31

View PDF (16 pages)

18/09/2007

Return made up to 14/09/07; full list of members

View PDF (6 pages)

08/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/11/2006

Full accounts made up to 2006-03-31

View PDF (14 pages)

04/10/2006

Return made up to 14/09/06; full list of members

View PDF (6 pages)

25/08/2006

Location of register of members

View PDF (1 pages)

06/10/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

21/09/2005

Return made up to 14/09/05; full list of members

View PDF (6 pages)

24/08/2005

Location of register of members

View PDF (1 pages)

01/11/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

20/10/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/09/2004

Return made up to 14/09/04; full list of members

View PDF (6 pages)

20/11/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

18/09/2003

Return made up to 14/09/03; full list of members

View PDF (6 pages)

06/02/2003

Full accounts made up to 2002-03-31

View PDF (13 pages)

18/09/2002

Return made up to 14/09/02; full list of members

View PDF (6 pages)

31/01/2002

Full accounts made up to 2001-03-31

View PDF (12 pages)

18/09/2001

Return made up to 14/09/01; full list of members

View PDF (6 pages)

20/10/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

20/09/2000

Return made up to 14/09/00; full list of members

View PDF (6 pages)

02/02/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

17/09/1999

Return made up to 14/09/99; full list of members

View PDF (8 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (14 pages)

18/09/1998

Return made up to 14/09/98; full list of members

View PDF (7 pages)

18/09/1998

Location of debenture register address changed

View PDF (0 pages)

23/01/1998

Full accounts made up to 1997-03-31

View PDF (15 pages)

23/10/1997

Return made up to 14/09/97; full list of members

View PDF (7 pages)

05/07/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/07/1997

New director appointed

View PDF (3 pages)

05/07/1997

New secretary appointed

View PDF (2 pages)

05/07/1997

Director resigned

View PDF (1 pages)

05/07/1997

Registered office changed on 05/07/97 from: 35 dover street london W1X 3RA

View PDF (1 pages)

27/01/1997

Full accounts made up to 1996-03-31

View PDF (13 pages)

17/09/1996

Return made up to 14/09/96; full list of members

View PDF (6 pages)

09/02/1996

Full accounts made up to 1995-03-31

View PDF (13 pages)

11/10/1995

Return made up to 14/09/95; full list of members

View PDF (12 pages)

12/01/1995

Director resigned

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12/01/1995

Full accounts made up to 1994-03-31

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16/09/1994

Return made up to 14/09/94; full list of members

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06/09/1994

Director's particulars changed

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27/05/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

27/05/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

27/05/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

27/05/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

25/02/1994

Director's particulars changed

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22/02/1994

New director appointed

View PDF (0 pages)

02/02/1994

Particulars of mortgage/charge

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13/12/1993

Secretary resigned;new secretary appointed

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04/11/1993

Full accounts made up to 1993-03-31

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04/11/1993

Return made up to 14/09/93; full list of members

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01/07/1993

Director resigned

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05/01/1993

Particulars of mortgage/charge

View PDF (0 pages)

01/12/1992

Full accounts made up to 1992-03-31

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23/11/1992

Return made up to 14/09/92; full list of members

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21/11/1991

Full accounts made up to 1991-03-31

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16/10/1991

Return made up to 14/09/91; full list of members

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30/04/1991

Return made up to 19/11/90; full list of members

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17/01/1991

Director resigned

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20/12/1990

Full accounts made up to 1990-03-31

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23/08/1990

Director resigned;new director appointed

View PDF (0 pages)

21/05/1990

Declaration of satisfaction of mortgage/charge

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08/01/1990

Return made up to 14/09/89; full list of members

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27/11/1989

Full accounts made up to 1989-03-31

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22/06/1989

Director resigned

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19/06/1989

New director appointed

View PDF (0 pages)

15/06/1989

Director resigned;new director appointed

View PDF (0 pages)

31/05/1989

Secretary resigned;new secretary appointed

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21/03/1989

Return made up to 03/10/88; full list of members

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12/01/1989

Full accounts made up to 1988-03-31

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23/11/1988

Registered office changed on 23/11/88 from: 3 grosvenor street london W1X 9FA

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21/06/1988

Director's particulars changed

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21/06/1988

Return made up to 17/09/87; full list of members

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17/05/1988

Full accounts made up to 1987-03-31

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01/07/1987

Full accounts made up to 1986-03-31

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01/07/1987

Return made up to 10/12/86; full list of members

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01/07/1987

Full accounts made up to 1985-03-31

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01/07/1987

Return made up to 07/11/85; full list of members

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16/06/1987

Particulars of mortgage/charge

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16/06/1987

Particulars of mortgage/charge

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16/06/1987

Particulars of mortgage/charge

View PDF (0 pages)

12/06/1987

Declaration of satisfaction of mortgage/charge

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12/06/1987

Declaration of satisfaction of mortgage/charge

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10/06/1987

Declaration of satisfaction of mortgage/charge

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15/11/1986

Registered office changed on 15/11/86 from: 112 park street london W1Y 3RB

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04/11/1986

First gazette

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29/10/1986

Dissolution discontinued

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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

14/09/2026

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

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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
Cheng, Anthony Kwok Bo	Director	01/04/2019 - Present	12

Persons with Significant Control

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

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Description

About LUNE INDUSTRIAL ESTATE LIMITED

LUNE INDUSTRIAL ESTATE LIMITED is an(a) Active company incorporated on 28/09/1972 with the registered office located at Kingsgate House, 114/115 High Holborn, London WC1V 6JJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUNE INDUSTRIAL ESTATE LIMITED?

LUNE INDUSTRIAL ESTATE LIMITED is currently Active. It was registered on 28/09/1972 .

Where is LUNE INDUSTRIAL ESTATE LIMITED located?

LUNE INDUSTRIAL ESTATE LIMITED is registered at Kingsgate House, 114/115 High Holborn, London WC1V 6JJ.

What does LUNE INDUSTRIAL ESTATE LIMITED do?

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

What is the latest filing for LUNE INDUSTRIAL ESTATE LIMITED?

The latest filing was on 23/09/2025: Total exemption full accounts made up to 2025-03-31.