LUNETTE PROPERTIES LIMITED
15 SAXON WAY EAST, OAKLEY HAY INDUSTRIAL ESTATE, CORBY NN18 9EY- Active
- Private Limited Company
- Company No. 02543659
- Last Updated: 01 Mar 2024
Company Profile
LUNETTE PROPERTIES LIMITED was incorporated on Wednesday, September 26, 1990 as a Private Limited Company with registered address in CORBY. LUNETTE PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 34 years 1 month and 17 days.
| Name | LUNETTE PROPERTIES LIMITED |
|---|---|
| Company number | 02543659 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 SAXON WAY EAST OAKLEY HAY INDUSTRIAL ESTATE CORBY NN18 9EY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Oakham Property Investments Limited Saxon Way East, NN18 9EY |
Dates: Tuesday, June 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jason James Graham Young Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 30, 2020
significant influence or control
|
| Mr Jeremy Robert Andrew Young Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 30, 2020
significant influence or control
|
| Mr Dominic Peter Robert Young Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 30, 2020
significant influence or control
|
| Mrs Anona Jane Young Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 30, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-136 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 24 October 2016 |
| Last confirmation statement dated | 26 September 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 9 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LUNETTE PROPERTIES LIMITED | 26 Sep 1990 |