LUNAPOINT INVESTMENTS LIMITED
3 PREMIER PARK, WINSFORD CW7 3PH- Active
- Private Limited Company
- Company No. 09484700
- Last Updated: 01 Mar 2024
Company Profile
LUNAPOINT INVESTMENTS LIMITED was incorporated on Thursday, March 12, 2015 as a Private Limited Company with registered address in WINSFORD. LUNAPOINT INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 9 years 11 months and 12 days.
| Name | LUNAPOINT INVESTMENTS LIMITED |
|---|---|
| Company number | 09484700 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 PREMIER PARK WINSFORD CW7 3PH |
|---|---|
| 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 |
|---|---|
| Mr Nicholas Fisher Nationality: English |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
| Mr Nicholas Fisher Nationality: English |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 June 2017 |
| Last confirmation statement dated | 05 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LUNAPOINT INVESTMENTS LIMITED | 12 Mar 2015 |
| VENTURE STUDIOS FRANCHISE LTD | 24 Jun 2015 |