Founded in 2015, Lunar Sapphire, classified under reg no. 09555521 is an active company. Currently registered at Units 18 & 19 Part First Floor EC3V 3LN, London the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
The company has one director. Mingtao L., appointed on 11 September 2020. There are currently no secretaries appointed. As of 28 May 2024, there was 1 ex director - Ping G.. There were no ex secretaries.
| Office Address | Units 18 & 19 Part First Floor |
| Office Address2 | The Royal Exchange |
| Town | London |
| Post code | EC3V 3LN |
| Country of origin | United Kingdom |
| Registration Number | 09555521 |
| Date of Incorporation | Wed, 22nd Apr 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 6th May 2024 (2024-05-06) |
| Last confirmation statement dated | Sat, 22nd Apr 2023 |
Position: Corporate Secretary
Appointed: 30 September 2021
Position: Director
Appointed: 11 September 2020
The register of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Guangchang G. This PSC has significiant influence or control over the company,.
Guangchang G.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 843 403 | 3 725 731 | 3 771 688 | 218 014 |
| Current Assets | 4 202 274 | 5 525 589 | 4 748 105 | 1 662 655 |
| Debtors | 3 358 871 | 1 008 820 | 976 417 | 1 444 641 |
| Net Assets Liabilities | -421 590 | -1 213 577 | 2 336 282 | |
| Other Debtors | 3 358 871 | 991 285 | 111 861 | 107 682 |
| Other | ||||
| Audit Fees Expenses | 8 240 | 5 000 | 5 000 | 4 750 |
| Accrued Liabilities | 11 349 | 8 000 | 11 750 | 19 500 |
| Administrative Expenses | 25 218 | 13 962 | 25 928 | 14 873 |
| Comprehensive Income Expense | 824 790 | -791 987 | 615 137 | -420 618 |
| Corporation Tax Payable | 1 522 | 68 784 | 95 490 | 21 482 |
| Creditors | 7 998 442 | 8 569 242 | 21 539 783 | 20 366 419 |
| Current Asset Investments | 791 038 | |||
| Current Tax For Period | 68 784 | 96 957 | 21 482 | |
| Interest Income On Bank Deposits | 45 | 1 300 | 1 435 | 439 |
| Interest Payable Similar Charges Finance Costs | 842 276 | 1 171 185 | 23 574 | 854 897 |
| Investments Fixed Assets | 17 866 705 | 17 645 332 | 19 127 960 | 20 619 428 |
| Net Assets Liabilities Subsidiaries | -5 513 631 | 429 | -10 426 577 | -8 980 085 |
| Net Current Assets Liabilities | -10 289 853 | -10 289 667 | -16 791 678 | -18 703 764 |
| Number Shares Issued Fully Paid | 1 | 2 934 723 | 2 934 723 | |
| Operating Profit Loss | 1 667 021 | 389 130 | -25 928 | -14 873 |
| Other Creditors | 7 998 442 | 8 569 242 | 1 | 1 |
| Other Interest Receivable Similar Income Finance Income | 45 | 56 487 | 763 886 | 439 |
| Par Value Share | 1 | 1 | 1 | |
| Percentage Class Share Held In Subsidiary | 66 | 100 | 100 | |
| Prepayments Accrued Income | 17 535 | |||
| Profit Loss | 824 790 | -791 987 | 615 137 | -420 618 |
| Profit Loss On Ordinary Activities Before Tax | 824 790 | -723 203 | 712 094 | -399 136 |
| Profit Loss Subsidiaries | 3 203 023 | -429 | 429 | -3 440 |
| Tax Expense Credit Applicable Tax Rate | -19 | -19 | -19 | -19 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 68 784 | 96 957 | 21 482 | |
| Total Assets Less Current Liabilities | 7 576 852 | 7 355 665 | 2 336 282 | 1 915 664 |
| Total Current Tax Expense Credit | 68 784 | 96 957 | 21 482 | |
| Turnover Revenue | 1 692 239 | 403 092 | ||
| Income From Associates Joint Ventures Participating Interests | 467 987 | |||
| Issue Equity Instruments | 2 934 722 | |||
| Net Assets Liabilities Joint Ventures | -3 496 723 | -566 354 | -559 762 | |
| Nominal Value Shares Issued Specific Share Issue | 1 | |||
| Number Shares Issued Specific Share Issue | 2 934 722 | |||
| Percentage Class Share Held In Joint Venture | 66 | 66 | ||
| Profit Loss From Continuing Operations Joint Ventures | 2 611 649 | 160 819 | 1 926 271 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates April 22, 2024 filed on: 1st, May 2024 |
confirmation statement | Free Download (3 pages) |
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