Luneburg started in year 2014 as Private Limited Company with registration number 09317218. The Luneburg company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Mayfair at Devonshire House. Postal code: W1J 8AJ. Since 14th March 2015 Luneburg Limited is no longer carrying the name Denyer Property.
The firm has one director. Daniela S., appointed on 12 January 2023. There are currently no secretaries appointed. As of 24 April 2024, there were 2 ex directors - Francesca L., Philip R. and others listed below. There were no ex secretaries.
| Office Address | Devonshire House |
| Office Address2 | One Mayfair Place |
| Town | Mayfair |
| Post code | W1J 8AJ |
| Country of origin | United Kingdom |
| Registration Number | 09317218 |
| Date of Incorporation | Tue, 18th Nov 2014 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Sat, 31st Aug 2024 (129 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 22nd Mar 2024 (2024-03-22) |
| Last confirmation statement dated | Wed, 8th Mar 2023 |
Position: Director
Appointed: 12 January 2023
The list of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Giovanni D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Philip R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Giovanni D.
| Notified on | 31 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Philip R.
| Notified on | 6 April 2016 |
| Ceased on | 5 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Denyer Property | March 14, 2015 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 |
| Net Worth | 100 | 100 | |||
| Balance Sheet | |||||
| Debtors | 100 | 100 | 100 | 100 | 100 |
| Other Debtors | 100 | 100 | 100 | 100 | |
| Reserves/Capital | |||||
| Called Up Share Capital | 100 | 100 | |||
| Shareholder Funds | 100 | 100 | |||
| Other | |||||
| Advances Credits Directors | |||||
| Number Shares Allotted | 100 | 100 | |||
| Par Value Share | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 8th March 2024 filed on: 21st, March 2024 |
confirmation statement | Free Download (3 pages) |
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