Lunar Sea Developments (UK) Limited BOREHAMWOOD


Founded in 2003, Lunar Sea Developments (UK), classified under reg no. 04956914 is an active company. Currently registered at Suite 1 The Studio St. Nicholas Close WD6 3EW, Borehamwood the company has been in the business for twenty one years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022.

The company has one director. Michael W., appointed on 10 October 2011. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lunar Sea Developments (UK) Limited Address / Contact

Office Address Suite 1 The Studio St. Nicholas Close
Office Address2 Elstree
Town Borehamwood
Post code WD6 3EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04956914
Date of Incorporation Fri, 7th Nov 2003
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 21 years old
Account next due date Sun, 31st Mar 2024 (30 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated Tue, 10th Oct 2023

Company staff

Michael W.

Position: Director

Appointed: 10 October 2011

Stephen T.

Position: Secretary

Appointed: 23 December 2008

Resigned: 05 February 2010

Stephen T.

Position: Director

Appointed: 23 December 2008

Resigned: 05 February 2010

Dorothy K.

Position: Secretary

Appointed: 07 November 2003

Resigned: 07 November 2003

Tyrone A.

Position: Secretary

Appointed: 07 November 2003

Resigned: 23 December 2008

John B.

Position: Director

Appointed: 07 November 2003

Resigned: 16 November 2011

Tyrone A.

Position: Director

Appointed: 07 November 2003

Resigned: 23 December 2008

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we found, there is Michael W. The abovementioned PSC has 75,01-100% voting rights.

Michael W.

Notified on 6 April 2016
Nature of control: 75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Gazette Incorporation Mortgage Officers Restoration
Micro company financial statements for the year ending on June 30, 2023
filed on: 18th, December 2023
Free Download (3 pages)

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