Lunar Homes Limited BEACONSFIELD


Lunar Homes Limited is a private limited company that can be found at 1 Waller Road, Waller Road, Beaconsfield HP9 2HD. Incorporated on 2019-08-12, this 4-year-old company is run by 2 directors.
Director Ranjit B., appointed on 01 August 2022. Director Marjan D., appointed on 01 August 2022.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC: 68100). According to Companies House information there was a name change on 2022-08-03 and their previous name was Novusology Limited.
The last confirmation statement was filed on 2023-07-11 and the deadline for the next filing is 2024-07-25. What is more, the statutory accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Lunar Homes Limited Address / Contact

Office Address 1 Waller Road
Office Address2 Waller Road
Town Beaconsfield
Post code HP9 2HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 12152569
Date of Incorporation Mon, 12th Aug 2019
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st August
Company age 5 years old
Account next due date Fri, 31st May 2024 (64 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated Tue, 11th Jul 2023

Company staff

Ranjit B.

Position: Director

Appointed: 01 August 2022

Marjan D.

Position: Director

Appointed: 01 August 2022

Sheyda S.

Position: Director

Appointed: 12 August 2019

Resigned: 01 August 2022

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As we found, there is Marjan D. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Ranjit B. This PSC owns 25-50% shares. Then there is Sheyda S., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares.

Marjan D.

Notified on 1 August 2022
Nature of control: 25-50% shares

Ranjit B.

Notified on 1 August 2022
Nature of control: 25-50% shares

Sheyda S.

Notified on 12 August 2019
Ceased on 1 August 2022
Nature of control: 75,01-100% shares

Company previous names

Novusology August 3, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-08-312021-08-312022-08-31
Balance Sheet
Net Assets Liabilities100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100
Number Shares Allotted100100100
Par Value Share111

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates July 11, 2023
filed on: 11th, July 2023
Free Download (3 pages)

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