Lunaria Holdings Limited is a private limited company that can be found at The Old Post Office, 41-43 Market Place, Chippenham SN15 3HR. Incorporated on 2017-06-05, this 6-year-old company is run by 3 directors.
Director Gavin L., appointed on 05 June 2017. Director Lucia L., appointed on 05 June 2017. Director Andrew O., appointed on 05 June 2017.
The company is classified as "dormant company" (Standard Industrial Classification code: 99999).
The last confirmation statement was filed on 2023-06-04 and the deadline for the subsequent filing is 2024-06-18. Likewise, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | The Old Post Office |
| Office Address2 | 41-43 Market Place |
| Town | Chippenham |
| Post code | SN15 3HR |
| Country of origin | United Kingdom |
| Registration Number | 10803546 |
| Date of Incorporation | Mon, 5th Jun 2017 |
| Industry | Dormant Company |
| End of financial Year | 31st August |
| Company age | 7 years old |
| Account next due date | Fri, 31st May 2024 (36 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 18th Jun 2024 (2024-06-18) |
| Last confirmation statement dated | Sun, 4th Jun 2023 |
Position: Director
Appointed: 05 June 2017
Position: Director
Appointed: 05 June 2017
Position: Director
Appointed: 05 June 2017
The register of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Gavin L. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Andrew O. This PSC owns 25-50% shares and has 25-50% voting rights.
Gavin L.
| Notified on | 5 June 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andrew O.
| Notified on | 5 June 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 |
| Balance Sheet | ||||
| Debtors | 100 | 68 923 | 68 923 | 68 923 |
| Other Debtors | 23 923 | 68 923 | 68 923 | 68 923 |
| Other | ||||
| Amounts Owed To Group Undertakings | 323 | 323 | 323 | 323 |
| Average Number Employees During Period | 3 | 3 | 3 | 3 |
| Creditors | 323 | 323 | 323 | 323 |
| Net Current Assets Liabilities | 23 600 | 68 600 | 68 600 | 68 600 |
| Total Assets Less Current Liabilities | 100 | 68 600 | 68 600 | 68 600 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/06/04 filed on: 5th, June 2023 |
confirmation statement | Free Download (3 pages) |
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