Luneside East Limited in LONDON - SW1E 5JL

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Luneside East Limited LONDON

Luneside East started in year 2005 as Private Limited Company with registration number 05535730. The Luneside East company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 100 Victoria Street. Postal code: SW1E 5JL. Since 2005-09-05 Luneside East Limited is no longer carrying the name Lawgra (no.1189).

The company has one director. George R., appointed on 17 June 2021. There are currently no secretaries appointed. At the moment 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.

Luneside East Limited Address / Contact

Office Address	100 Victoria Street
Town	London
Post code	SW1E 5JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05535730
Date of Incorporation	Mon, 15th Aug 2005
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated	Mon, 2nd Oct 2023

Company staff

U And I Company Secretaries Limited

Position: Corporate Secretary

Appointed: 05 December 2022

U And I Director 2 Limited

Position: Corporate Director

Appointed: 05 December 2022

U And I Director 1 Limited

Position: Corporate Director

Appointed: 05 December 2022

George R.

Position: Director

Appointed: 17 June 2021

Ls Company Secretaries Limited

Position: Corporate Secretary

Appointed: 17 December 2021

Resigned: 05 December 2022

Jamie C.

Position: Director

Appointed: 27 May 2021

Resigned: 31 March 2022

Marcus S.

Position: Director

Appointed: 31 July 2018

Resigned: 19 June 2021

Richard U.

Position: Director

Appointed: 08 February 2016

Resigned: 30 April 2022

Laurence M.

Position: Director

Appointed: 05 February 2016

Resigned: 21 November 2016

Chris B.

Position: Secretary

Appointed: 05 January 2015

Resigned: 17 December 2021

Marcus S.

Position: Secretary

Appointed: 01 September 2014

Resigned: 05 January 2015

Helen R.

Position: Secretary

Appointed: 28 February 2013

Resigned: 01 September 2014

John W.

Position: Secretary

Appointed: 31 October 2005

Resigned: 28 February 2013

Guy I.

Position: Director

Appointed: 31 October 2005

Resigned: 05 December 2022

David T.

Position: Director

Appointed: 31 October 2005

Resigned: 28 February 2013

Michael M.

Position: Director

Appointed: 31 October 2005

Resigned: 29 February 2016

Matthew W.

Position: Director

Appointed: 31 October 2005

Resigned: 31 May 2021

Whale Rock Directors Limited

Position: Corporate Nominee Director

Appointed: 15 August 2005

Resigned: 31 October 2005

Lawgram Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 August 2005

Resigned: 31 October 2005

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we established, there is Development Securities (Investments) Plc from London, England. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Development Securities (Investments) Plc

100 Victoria Street, London, SW1E 5JL, England

Legal authority	United Kingdom
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00701787
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Lawgra (no.1189)	September 5, 2005

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 19th, December 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 19th, December 2023	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 30th, June 2023	accounts	Free Download (21 pages)
AD01	New registered office address 100 Victoria Street London SW1E 5JL. Change occurred on 2022-11-03. Company's previous address: 7a Howick Place London SW1P 1DZ United Kingdom. filed on: 3rd, November 2022	address	Free Download (1 page)
AA	Full accounts data made up to 2021-03-31 filed on: 30th, November 2021	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 5th, November 2020	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 15th, October 2019	accounts	Free Download (19 pages)
AA01	Current accounting period extended from 2019-02-28 to 2019-03-31 filed on: 19th, December 2018	accounts	Free Download (1 page)
AA	Full accounts data made up to 2018-02-28 filed on: 21st, September 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2017-02-28 filed on: 27th, November 2017	accounts	Free Download
AA	Full accounts data made up to 2016-02-29 filed on: 24th, November 2016	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2015-02-28 filed on: 24th, November 2015	accounts	Free Download (15 pages)
AD01	New registered office address 7a Howick Place London SW1P 1DZ. Change occurred on 2015-11-11. Company's previous address: Portland House Bressenden Place London SW1E 5DS. filed on: 11th, November 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-08-15 filed on: 10th, September 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-09-10: 200.00 GBP	capital
AA	Full accounts data made up to 2014-02-28 filed on: 1st, October 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-15 filed on: 19th, September 2014	annual return	Free Download (5 pages)
AA01	Current accounting period extended from 2013-12-31 to 2014-02-28 filed on: 7th, February 2014	accounts	Free Download (1 page)
AA	Full accounts data made up to 2012-12-31 filed on: 30th, September 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-15 filed on: 29th, August 2013	annual return	Free Download (7 pages)
AD01	Registered office address changed from C/O Ctp Limited, Hill Quays 7 Jordan Street Manchester M15 4PY on 2013-03-19 filed on: 19th, March 2013	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, March 2013	resolution	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 6th, March 2013	resolution	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-15 filed on: 28th, September 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 6th, September 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-15 filed on: 23rd, August 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 5th, April 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-15 filed on: 25th, August 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 1st, June 2010	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 22nd, October 2009	accounts	Free Download (12 pages)
AUD	Auditor's resignation filed on: 8th, October 2009	auditors	Free Download (1 page)
363a	Period up to 2009-09-25 - Annual return with full member list filed on: 25th, September 2009	annual return	Free Download (4 pages)
AUD	Auditor's resignation filed on: 16th, September 2009	auditors	Free Download (1 page)
AA	Full accounts data made up to 2007-12-31 filed on: 1st, November 2008	accounts	Free Download (12 pages)
363a	Period up to 2008-08-18 - Annual return with full member list filed on: 18th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 11th, July 2008	accounts	Free Download (9 pages)
363a	Period up to 2007-08-28 - Annual return with full member list filed on: 28th, August 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-08-28 - Annual return with full member list filed on: 28th, August 2007	annual return	Free Download (3 pages)
287	Registered office changed on 04/07/07 from: ctp LIMITED st johns house 2-10 queen street manchester M2 5JB filed on: 4th, July 2007	address	Free Download (1 page)
287	Registered office changed on 04/07/07 from: ctp LIMITED st johns house 2-10 queen street manchester M2 5JB filed on: 4th, July 2007	address	Free Download (1 page)
363a	Period up to 2006-08-23 - Annual return with full member list filed on: 23rd, August 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-08-23 - Annual return with full member list filed on: 23rd, August 2006	annual return	Free Download (3 pages)
287	Registered office changed on 20/01/06 from: st john's house 2-10 queen street manchester lancashire M2 5JB filed on: 20th, January 2006	address	Free Download (1 page)
287	Registered office changed on 20/01/06 from: st john's house 2-10 queen street manchester lancashire M2 5JB filed on: 20th, January 2006	address	Free Download (1 page)
287	Registered office changed on 05/01/06 from: 190 strand london WC2R 1JN filed on: 5th, January 2006	address	Free Download (1 page)
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 5th, January 2006	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 5th, January 2006	resolution	Free Download (16 pages)
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 5th, January 2006	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 5th, January 2006	resolution	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 5th, January 2006	resolution
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 5th, January 2006	resolution	Free Download
88(2)R	Alloted 199 shares on 2005-11-02. Value of each share 1 £, total number of shares: 200. filed on: 5th, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 199 shares on 2005-11-02. Value of each share 1 £, total number of shares: 200. filed on: 5th, January 2006	capital	Free Download (2 pages)
287	Registered office changed on 05/01/06 from: 190 strand london WC2R 1JN filed on: 5th, January 2006	address	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, August 2005	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 15th, August 2005	incorporation	Free Download (15 pages)

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