Lunar Stack Ltd is a private limited company that can be found at 2/2, 674 Kinfauns Drive, Kinfauns Drive, Glasgow G15 7NX. Incorporated on 2020-10-12, this 3-year-old company is run by 1 director and 1 secretary.
Director Callum H., appointed on 12 October 2020.
Switching the focus to secretaries, we can mention: Calum K., appointed on 09 November 2023.
The company is classified as "data processing, hosting and related activities" (SIC: 63110).
The last confirmation statement was filed on 2023-10-11 and the due date for the next filing is 2024-10-25. Moreover, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 2/2, 674 Kinfauns Drive |
| Office Address2 | Kinfauns Drive |
| Town | Glasgow |
| Post code | G15 7NX |
| Country of origin | United Kingdom |
| Registration Number | SC677251 |
| Date of Incorporation | Mon, 12th Oct 2020 |
| Industry | Data processing, hosting and related activities |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (63 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 25th Oct 2024 (2024-10-25) |
| Last confirmation statement dated | Wed, 11th Oct 2023 |
Position: Secretary
Appointed: 09 November 2023
Position: Director
Appointed: 12 October 2020
The register of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is Callum H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Calum K. This PSC owns 25-50% shares and has 25-50% voting rights.
Callum H.
| Notified on | 12 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Calum K.
| Notified on | 12 October 2020 |
| Ceased on | 17 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||
| Property Plant Equipment | 8 001 | 6 291 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 548 | 2 258 |
| Average Number Employees During Period | 1 | 1 |
| Creditors | 6 246 | 4 359 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 548 | 1 710 |
| Net Current Assets Liabilities | -6 246 | -4 359 |
| Property Plant Equipment Gross Cost | 8 549 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 8 549 | |
| Total Assets Less Current Liabilities | 1 755 | 1 932 |
| Type | Category | Free download | |
|---|---|---|---|
| AP03 |
On Thu, 9th Nov 2023, company appointed a new person to the position of a secretary filed on: 9th, November 2023 |
officers | Free Download (2 pages) |
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