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Lunapoint Investments Limited WINSFORD

Lunapoint Investments started in year 2015 as Private Limited Company with registration number 09484700. The Lunapoint Investments company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Winsford at 3 Premier Park. Postal code: CW7 3PH. Since Wednesday 24th June 2015 Lunapoint Investments Limited is no longer carrying the name Venture Studios Franchise.

The company has 2 directors, namely Alison F., Nicholas F.. Of them, Nicholas F. has been with the company the longest, being appointed on 14 April 2015 and Alison F. has been with the company for the least time - from 1 January 2019. As of 7 May 2024, there were 2 ex directors - Richard M., Kristian R. and others listed below. There were no ex secretaries.

Lunapoint Investments Limited Address / Contact

Office Address 3 Premier Park
Town Winsford
Post code CW7 3PH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09484700
Date of Incorporation Thu, 12th Mar 2015
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated Tue, 21st Mar 2023

Company staff

Alison F.

Position: Director

Appointed: 01 January 2019

Nicholas F.

Position: Director

Appointed: 14 April 2015

Richard M.

Position: Director

Appointed: 19 May 2015

Resigned: 09 April 2018

Kristian R.

Position: Director

Appointed: 12 March 2015

Resigned: 14 April 2015

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we identified, there is Nicholas F. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Nicholas F. This PSC owns 75,01-100% shares.

Nicholas F.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nicholas F.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Venture Studios Franchise June 24, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-6 818       
Balance Sheet
Cash Bank On Hand15 24610 4361 211113 84395986 9385 68212 193
Current Assets 492 290514 582607 127359 672393 627388 270426 951
Debtors380 816481 854513 371493 284358 713306 689382 588414 758
Net Assets Liabilities 80 59179 791     
Other Debtors380 816457 8121 4481 1331 7531 2571 6762 166
Cash Bank In Hand15 246       
Intangible Fixed Assets208 883       
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve-6 918       
Shareholder Funds-6 818       
Other
Accumulated Amortisation Impairment Intangible Assets27 58874 882122 176169 471216 765236 471236 471 
Amounts Owed By Related Parties 24 042511 923492 152356 960305 432380 912412 592
Average Number Employees During Period    2222
Corporation Tax Payable 2 818      
Creditors97 40673 488549 286530 936287 500337 499303 600303 640
Dividends Paid On Shares   67 00019 706   
Fixed Assets209 583161 789114 49567 20019 906200  
Increase From Amortisation Charge For Year Intangible Assets 47 29447 29447 29547 29419 706  
Intangible Assets208 883161 589114 29567 00019 706   
Intangible Assets Gross Cost236 471236 471236 471236 471236 471236 471236 471 
Investments Fixed Assets700200200200200200200200
Net Current Assets Liabilities 418 802-34 70476 19172 17256 12884 670123 311
Number Shares Issued Fully Paid 2525     
Other Creditors515 057500 000549 036519 321287 500336 845302 000302 000
Other Investments Other Than Loans   200200200200200
Other Taxation Social Security Payable 35925011 615  1 6001 640
Par Value Share111     
Total Assets Less Current Liabilities 580 59179 791143 39192 07856 32884 870123 511
Trade Creditors Trade Payables 1 040   654  
Trade Debtors Trade Receivables   -1    
Intangible Fixed Assets Additions236 471       
Intangible Fixed Assets Aggregate Amortisation Impairment27 588       
Intangible Fixed Assets Amortisation Charged In Period27 588       
Intangible Fixed Assets Cost Or Valuation236 471       
Number Shares Allotted25       
Percentage Subsidiary Held100       
Share Capital Allotted Called Up Paid25       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Thursday 21st March 2024
filed on: 21st, March 2024 		Free Download (3 pages)

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