Lunatus Limited. Head office in Oxford. Check Director.

Lunatus Limited, Oxford

Lunatus Limited is a private limited company. Located at 18 Pixey Place, Oxford OX2 8BB, the above-mentioned 17 years old business was incorporated on 2006-06-23 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
2 directors can be found in the business: Maria G. (appointed on 01 April 2013), Austen C. (appointed on 23 June 2006). As for the secretaries (1 in total), we can name: Maria G. (appointed on 23 June 2006).

About
Name: Lunatus Limited
Number: 05856171
Incorporation date: 2006-06-23
End of financial year: 30 June


Address:	18 Pixey Place Oxford OX2 8BB
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Austen C.

1 July 2016

Nature of control:	50,01-75% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	26,616	17,850	39,510	36,917	25,669	27,756	32,479	22,335	35,169	32,478	42,895	59,378	49,748
Total Assets Less Current Liabilities	12,177	8,264	17,065	24,912	12,045	11,424	14,082	4,509	35,171	32,480	42,895	28,834	30,732
Number Shares Allotted	-	-	-	10	-	-	-	-	-	-	-	-	-
Shareholder Funds	12,177	7,251	16,057	23,103	8,209	7,310	14,082	-	-	-	-	-	-

The deadline for Lunatus Limited confirmation statement filing is 2024-07-10. The previous confirmation statement was sent on 2023-06-26. The target date for a subsequent accounts filing is 31 March 2024. Latest accounts filing was submitted for the time period up until 30 June 2022.

1 person of significant control is indexed in the Companies House, an only person Austen C. who has over 1/2 to 3/4 of shares , 3/4 to full of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 11th, December 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 11th, December 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates June 26, 2023 filed on: 26th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 19th, December 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates July 4, 2022 filed on: 4th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 29th, November 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates July 7, 2021 filed on: 16th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 27th, December 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates July 7, 2020 filed on: 15th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 17th, December 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates July 7, 2019 filed on: 11th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 18th, December 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates July 7, 2018 filed on: 7th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 26th, March 2018 \| accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control July 11, 2017 filed on: 11th, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates June 23, 2017 filed on: 27th, June 2017 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2016 filed on: 15th, December 2016 \| accounts	Free Download (4 pages)
CH01	On March 10, 2015 director's details were changed filed on: 18th, July 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 23, 2016 filed on: 18th, July 2016 \| annual return	Free Download (6 pages)
CH01	On March 10, 2015 director's details were changed filed on: 18th, July 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 20th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 23, 2015 filed on: 15th, July 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on July 15, 2015: 100.00 GBP capital
AD01	New registered office address 18 Pixey Place Oxford OX2 8BB. Change occurred on July 15, 2015. Company's previous address: 18 Pixey Place Oxford OX2 8BB England. filed on: 15th, July 2015 \| address	Free Download (1 page)
AD01	New registered office address 18 Pixey Place Oxford OX2 8BB. Change occurred on July 15, 2015. Company's previous address: 24 Grove Park Road Weston Super Mare Somerset BS23 2LN. filed on: 15th, July 2015 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 26th, November 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 23, 2014 filed on: 23rd, July 2014 \| annual return	Free Download (4 pages)
CH03	On July 22, 2014 secretary's details were changed filed on: 22nd, July 2014 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 22nd, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 23, 2013 filed on: 13th, July 2013 \| annual return	Free Download (5 pages)
CH01	On January 1, 2013 director's details were changed filed on: 23rd, June 2013 \| officers	Free Download (2 pages)
AP01	On June 23, 2013 new director was appointed. filed on: 23rd, June 2013 \| officers	Free Download (2 pages)
CH03	On January 1, 2013 secretary's details were changed filed on: 23rd, June 2013 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 27th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 23, 2012 filed on: 13th, August 2012 \| annual return	Free Download (4 pages)
CH03	On March 15, 2012 secretary's details were changed filed on: 12th, August 2012 \| officers	Free Download (2 pages)
CH01	On March 15, 2012 director's details were changed filed on: 12th, August 2012 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 26th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 23, 2011 filed on: 19th, July 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 11th, March 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 23, 2010 filed on: 19th, July 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 15th, March 2010 \| accounts	Free Download (3 pages)
363a	Period up to June 25, 2009 - Annual return with full member list filed on: 25th, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 13th, April 2009 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 1st, September 2008 \| accounts	Free Download (3 pages)
363a	Period up to July 9, 2008 - Annual return with full member list filed on: 9th, July 2008 \| annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 16th, July 2007 \| officers	Free Download (1 page)
363a	Period up to July 16, 2007 - Annual return with full member list filed on: 16th, July 2007 \| annual return	Free Download (2 pages)
363a	Period up to July 16, 2007 - Annual return with full member list filed on: 16th, July 2007 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 16th, July 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 16th, July 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 16th, July 2007 \| officers	Free Download (1 page)
287	Registered office changed on 11/07/07 from: 97 high st banwell BS29 6AG filed on: 11th, July 2007 \| address	Free Download (1 page)
287	Registered office changed on 11/07/07 from: 97 high st banwell BS29 6AG filed on: 11th, July 2007 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, June 2006 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 23rd, June 2006 \| incorporation	Free Download (13 pages)

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