LUNESIDE EAST LIMITED

Key Data

Status

Active

Company No.

05535730

Incorporation date

15/08/2005

Size

Audit Exemption Subsidiary

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/2005)

18/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (2 pages)

18/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (4 pages)

18/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (180 pages)

18/11/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (12 pages)

02/10/2025

Confirmation statement made on 2025-10-02 with updates

View PDF (5 pages)

20/12/2024

Full accounts made up to 2024-03-31

View PDF (15 pages)

08/10/2024

Confirmation statement made on 2024-10-02 with updates

View PDF (5 pages)

19/12/2023

Full accounts made up to 2023-03-31

View PDF (17 pages)

02/10/2023

Confirmation statement made on 2023-10-02 with updates

View PDF (5 pages)

30/06/2023

Full accounts made up to 2022-03-31

View PDF (21 pages)

06/12/2022

Termination of appointment of Ls Company Secretaries Limited as a secretary on 2022-12-05

View PDF (1 pages)

06/12/2022

Appointment of U and I Company Secretaries Limited as a secretary on 2022-12-05

View PDF (2 pages)

06/12/2022

Termination of appointment of Guy Illingworth as a director on 2022-12-05

View PDF (1 pages)

06/12/2022

Appointment of U and I Director 1 Limited as a director on 2022-12-05

View PDF (2 pages)

06/12/2022

Appointment of U and I Director 2 Limited as a director on 2022-12-05

View PDF (2 pages)

21/11/2022

Withdrawal of a person with significant control statement on 2022-11-21

View PDF (2 pages)

21/11/2022

Change of details for Development Securities (Investments) Plc as a person with significant control on 2022-10-06

View PDF (2 pages)

21/11/2022

Confirmation statement made on 2022-09-29 with no updates

View PDF (3 pages)

03/11/2022

Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to 100 Victoria Street London SW1E 5JL on 2022-11-03

View PDF (1 pages)

06/10/2022

Director's details changed for Mr George Mark Richardson on 2022-08-18

View PDF (2 pages)

23/06/2022

Termination of appointment of Richard Upton as a director on 2022-04-30

View PDF (1 pages)

06/04/2022

Termination of appointment of Jamie Graham Christmas as a director on 2022-03-31

View PDF (1 pages)

21/12/2021

Termination of appointment of Chris Barton as a secretary on 2021-12-17

View PDF (1 pages)

21/12/2021

Appointment of Ls Company Secretaries Limited as a secretary on 2021-12-17

View PDF (2 pages)

30/11/2021

Full accounts made up to 2021-03-31

View PDF (21 pages)

12/10/2021

Confirmation statement made on 2021-09-29 with no updates

View PDF (3 pages)

21/06/2021

Termination of appointment of Marcus Owen Shepherd as a director on 2021-06-19

View PDF (1 pages)

17/06/2021

Appointment of Mr George Mark Richardson as a director on 2021-06-17

View PDF (2 pages)

09/06/2021

Termination of appointment of Matthew Simon Weiner as a director on 2021-05-31

View PDF (1 pages)

03/06/2021

Appointment of Mr Jamie Graham Christmas as a director on 2021-05-27

View PDF (2 pages)

07/12/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

07/12/2020

Satisfaction of charge 055357300002 in full

View PDF (1 pages)

05/11/2020

Full accounts made up to 2020-03-31

View PDF (22 pages)

05/10/2020

Confirmation statement made on 2020-09-29 with no updates

View PDF (3 pages)

28/11/2019

Confirmation statement made on 2019-09-29 with no updates

View PDF (3 pages)

15/10/2019

Full accounts made up to 2019-03-31

View PDF (19 pages)

19/12/2018

Current accounting period extended from 2019-02-28 to 2019-03-31

View PDF (1 pages)

25/10/2018

Confirmation statement made on 2018-09-29 with updates

View PDF (4 pages)

21/09/2018

Full accounts made up to 2018-02-28

View PDF (19 pages)

31/07/2018

Appointment of Mr Marcus Owen Shepherd as a director on 2018-07-31

View PDF (2 pages)

27/11/2017

Full accounts made up to 2017-02-28

View PDF (18 pages)

29/09/2017

Confirmation statement made on 2017-09-29 with updates

View PDF (4 pages)

29/09/2017

Notification of Development Securities (Investments) Plc as a person with significant control on 2016-04-06

View PDF (1 pages)

22/03/2017

Registration of charge 055357300002, created on 2017-03-21

View PDF (51 pages)

08/03/2017

Termination of appointment of Laurence William Martin as a director on 2016-11-21

View PDF (1 pages)

24/11/2016

Full accounts made up to 2016-02-29

View PDF (19 pages)

30/08/2016

Confirmation statement made on 2016-08-30 with updates

View PDF (5 pages)

18/07/2016

Director's details changed for Mr Laurence William Martin on 2016-07-18

View PDF (2 pages)

03/03/2016

Termination of appointment of Michael Henry Marx as a director on 2016-02-29

View PDF (1 pages)

08/02/2016

Appointment of Mr Richard Upton as a director on 2016-02-08

View PDF (2 pages)

08/02/2016

Appointment of Mr Laurence William Martin as a director on 2016-02-05

View PDF (2 pages)

18/12/2015

Director's details changed for Mr Michael Henry Marx on 2015-11-09

View PDF (2 pages)

09/12/2015

Director's details changed for Matthew Simon Weiner on 2015-11-09

View PDF (2 pages)

08/12/2015

Secretary's details changed for Mr Chris Barton on 2015-11-09

View PDF (1 pages)

24/11/2015

Full accounts made up to 2015-02-28

View PDF (15 pages)

11/11/2015

Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 2015-11-11

View PDF (1 pages)

10/09/2015

Annual return made up to 2015-08-15 with full list of shareholders

View PDF (6 pages)

15/01/2015

Termination of appointment of Marcus Owen Shepherd as a secretary on 2015-01-05

View PDF (1 pages)

08/01/2015

Appointment of Mr Chris Barton as a secretary on 2015-01-05

View PDF (2 pages)

01/10/2014

Full accounts made up to 2014-02-28

View PDF (15 pages)

19/09/2014

Annual return made up to 2014-08-15 with full list of shareholders

View PDF (5 pages)

04/09/2014

Appointment of Mr Marcus Owen Shepherd as a secretary on 2014-09-01

View PDF (2 pages)

04/09/2014

Termination of appointment of Helen Maria Ratsey as a secretary on 2014-09-01

View PDF (1 pages)

07/02/2014

Current accounting period extended from 2013-12-31 to 2014-02-28

View PDF (1 pages)

07/01/2014

Director's details changed for Mr Michael Henry Marx on 2014-01-06

View PDF (2 pages)

08/11/2013

Director's details changed for Matthew Simon Weiner on 2013-11-06

View PDF (2 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

29/08/2013

Annual return made up to 2013-08-15 with full list of shareholders

View PDF (7 pages)

20/03/2013

Appointment of Helen Maria Ratsey as a secretary

View PDF (3 pages)

19/03/2013

Termination of appointment of John Whiteside as a secretary

View PDF (1 pages)

19/03/2013

Registered office address changed from C/O Ctp Limited, Hill Quays 7 Jordan Street Manchester M15 4PY on 2013-03-19

View PDF (1 pages)

19/03/2013

Termination of appointment of David Topham as a director

View PDF (1 pages)

18/03/2013

Resolutions

View PDF (9 pages)

06/03/2013

Resolutions

View PDF (10 pages)

11/12/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (14 pages)

28/09/2012

Annual return made up to 2012-08-15 with full list of shareholders

View PDF (8 pages)

06/09/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

23/08/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (8 pages)

05/04/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

25/08/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (8 pages)

24/08/2010

Director's details changed for Matthew Simon Weiner on 2010-08-15

View PDF (2 pages)

01/06/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

22/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

08/10/2009

Auditor's resignation

View PDF (1 pages)

25/09/2009

Return made up to 15/08/09; full list of members

View PDF (4 pages)

16/09/2009

Auditor's resignation

View PDF (1 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

18/08/2008

Return made up to 15/08/08; full list of members

View PDF (4 pages)

18/08/2008

Secretary's change of particulars / john whiteside / 12/09/2007

View PDF (1 pages)

11/07/2008

Full accounts made up to 2006-12-31

View PDF (9 pages)

28/08/2007

Return made up to 15/08/07; full list of members

View PDF (3 pages)

04/07/2007

Registered office changed on 04/07/07 from: ctp LIMITED st johns house 2-10 queen street manchester M2 5JB

View PDF (1 pages)

23/08/2006

Return made up to 15/08/06; full list of members

View PDF (3 pages)

02/02/2006

New director appointed

View PDF (3 pages)

20/01/2006

Registered office changed on 20/01/06 from: st john's house 2-10 queen street manchester lancashire M2 5JB

View PDF (1 pages)

05/01/2006

Resolutions

View PDF (0 pages)

05/01/2006

Resolutions

View PDF (16 pages)

05/01/2006

Accounting reference date extended from 31/08/06 to 31/12/06

View PDF (1 pages)

05/01/2006

New secretary appointed

View PDF (2 pages)

05/01/2006

New director appointed

View PDF (6 pages)

05/01/2006

New director appointed

View PDF (3 pages)

05/01/2006

New director appointed

View PDF (4 pages)

05/01/2006

Ad 02/11/05--------- £ si 199@1=199 £ ic 1/200

View PDF (2 pages)

05/01/2006

Secretary resigned

View PDF (1 pages)

05/01/2006

Director resigned

View PDF (1 pages)

05/01/2006

Registered office changed on 05/01/06 from: 190 strand london WC2R 1JN

View PDF (1 pages)

05/09/2005

Certificate of change of name

View PDF (2 pages)

15/08/2005

Incorporation

View PDF (15 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

31/03/2025

Next confirmation date

02/10/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
0
488.45K
-
0.00
5.92K
-

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
Richardson, George Mark	Director	17/06/2021 - Present	86
LS COMPANY SECRETARIES LIMITED	Corporate Secretary	17/12/2021 - 05/12/2022	112
Christmas, Jamie Graham	Director	27/05/2021 - 31/03/2022	205
Illingworth, Guy	Director	31/10/2005 - 05/12/2022	28
U AND I DIRECTOR 1 LIMITED	Corporate Director	05/12/2022 - Present	85

Persons with Significant Control

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

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LUNESIDE EAST LIMITED

LUNESIDE EAST LIMITED is an(a) Active company incorporated on 15/08/2005 with the registered office located at 100 Victoria Street, London SW1E 5JL. 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 LUNESIDE EAST LIMITED?

LUNESIDE EAST LIMITED is currently Active. It was registered on 15/08/2005 .

Where is LUNESIDE EAST LIMITED located?

LUNESIDE EAST LIMITED is registered at 100 Victoria Street, London SW1E 5JL.

What does LUNESIDE EAST LIMITED do?

LUNESIDE EAST LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for LUNESIDE EAST LIMITED?

The latest filing was on 18/11/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.