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 6 months and 8 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, (9 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