LUNETTE SERVICES ONE LIMITED

Key Data

Status

Active

Company No.

09623153

Incorporation date

04/06/2015

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/06/2015)

27/06/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (2 pages)

18/06/2025

Change of details for Lunette Properties Limited as a person with significant control on 2024-07-04

View PDF (2 pages)

18/06/2025

Confirmation statement made on 2025-06-04 with updates

View PDF (4 pages)

18/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

14/06/2024

Confirmation statement made on 2024-06-04 with no updates

View PDF (3 pages)

09/10/2023

Registration of charge 096231530001, created on 2023-10-06

View PDF (33 pages)

09/10/2023

Registration of charge 096231530002, created on 2023-10-06

View PDF (33 pages)

09/10/2023

Registration of charge 096231530003, created on 2023-10-06

View PDF (33 pages)

12/06/2023

Director's details changed for Mr Dominic Peter Robert Young on 2023-06-03

View PDF (2 pages)

12/06/2023

Director's details changed for Mr Jason James Graham Young on 2023-06-03

View PDF (2 pages)

12/06/2023

Director's details changed for Mr Jeremy Robert Andrew Young on 2023-06-03

View PDF (2 pages)

12/06/2023

Change of details for Lunette Properties Limited as a person with significant control on 2023-06-03

View PDF (2 pages)

12/06/2023

Confirmation statement made on 2023-06-04 with no updates

View PDF (3 pages)

23/05/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

15/06/2022

Confirmation statement made on 2022-06-04 with updates

View PDF (4 pages)

01/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

07/06/2021

Confirmation statement made on 2021-06-04 with no updates

View PDF (3 pages)

06/05/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

08/06/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

08/06/2020

Confirmation statement made on 2020-06-04 with no updates

View PDF (3 pages)

07/05/2020

Termination of appointment of Anona Jane Young as a director on 2019-08-05

View PDF (1 pages)

18/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

14/06/2019

Confirmation statement made on 2019-06-04 with no updates

View PDF (3 pages)

11/06/2018

Confirmation statement made on 2018-06-04 with no updates

View PDF (3 pages)

11/05/2018

Current accounting period extended from 2018-06-30 to 2018-09-30

View PDF (1 pages)

11/05/2018

Registered office address changed from 15 Newland Lincoln LN1 1XG United Kingdom to 15 Saxon Way East Oakley Hay Industrial Estate Corby Northants NN18 9EY on 2018-05-11

View PDF (1 pages)

30/04/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (4 pages)

16/06/2017

Confirmation statement made on 2017-06-04 with updates

View PDF (4 pages)

09/03/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (4 pages)

12/07/2016

Annual return made up to 2016-06-04 with full list of shareholders

View PDF (7 pages)

23/06/2015

Resolutions

View PDF (42 pages)

12/06/2015

Appointment of Jason James Graham Young as a director on 2015-06-08

View PDF (2 pages)

12/06/2015

Appointment of Dominic Peter Robert Young as a director on 2015-06-08

View PDF (2 pages)

12/06/2015

Appointment of Anona Jane Young as a director on 2015-06-08

View PDF (2 pages)

12/06/2015

Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 2015-06-08

View PDF (1 pages)

12/06/2015

Appointment of Jeremy Robert Andrew Young as a director on 2015-06-08

View PDF (2 pages)

12/06/2015

Termination of appointment of Richard Michael Bursby as a director on 2015-06-08

View PDF (1 pages)

12/06/2015

Termination of appointment of Huntsmoor Limited as a director on 2015-06-08

View PDF (1 pages)

12/06/2015

Termination of appointment of Huntsmoor Nominees Limited as a director on 2015-06-08

View PDF (1 pages)

04/06/2015

Incorporation

View PDF (53 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

04/06/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

1.00 £0.00 % *

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
Young, Jason James Graham	Director	08/06/2015 - Present	19
Young, Jeremy Robert Andrew	Director	08/06/2015 - Present	18
Young, Dominic Peter Robert	Director	08/06/2015 - Present	18

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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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

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12/09/1990

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

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Mixed farming

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Description

About LUNETTE SERVICES ONE LIMITED

LUNETTE SERVICES ONE LIMITED is an(a) Active company incorporated on 04/06/2015 with the registered office located at 15 Saxon Way East, Oakley Hay Industrial Estate, Corby, Northants NN18 9EY. 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 LUNETTE SERVICES ONE LIMITED?

LUNETTE SERVICES ONE LIMITED is currently Active. It was registered on 04/06/2015 .

Where is LUNETTE SERVICES ONE LIMITED located?

LUNETTE SERVICES ONE LIMITED is registered at 15 Saxon Way East, Oakley Hay Industrial Estate, Corby, Northants NN18 9EY.

What does LUNETTE SERVICES ONE LIMITED do?

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

What is the latest filing for LUNETTE SERVICES ONE LIMITED?

The latest filing was on 27/06/2025: Accounts for a dormant company made up to 2024-09-30.