Lune Holdings Limited. Head office in Penrith. Check Director.

Lune Holdings Limited, Penrith

Lune Holdings Limited is a private limited company. Located at Stoneraise Quarry, Great Salkeld, Penrith CA11 9NF, the aforementioned 9 years old enterprise was incorporated on 2015-02-09 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
1 director can be found in this enterprise: Jade B. (appointed on 01 July 2023).

About
Name: Lune Holdings Limited
Number: 09428426
Incorporation date: 2015-02-09
End of financial year: 31 March


Address:	Stoneraise Quarry Great Salkeld Penrith CA11 9NF
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Oliver K.

1 October 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Oliver K.

1 October 2022 - 1 October 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Apk Holdings (Cumbria) Ltd

5 March 2021 - 1 October 2022

Address	Stone Raise Quarry Great Salkeld, Penrith, Cumbria, CA11 9NF, England
Legal authority	England And Wales
Legal form	Limited Company
Country registered	England
Place registered	Cardiff
Registration number	12488801
Nature of control:	75,01-100% shares

Margaret W.

6 April 2016 - 5 March 2021

Nature of control:	25-50% shares

Robert W.

6 April 2016 - 5 March 2021

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Current Assets	958,517	2,560,443	2,290,581	2,169,016	3,145,319
Fixed Assets	2,916,745	2,382,845	2,527,277	2,639,109	2,296,494
Total Assets Less Current Liabilities	3,716,605	4,707,828	4,453,729	4,417,596	5,098,173

The deadline for Lune Holdings Limited confirmation statement filing is 2024-03-19. The last one was sent on 2023-03-05. The date for the next statutory accounts filing is 31 December 2022. Most current accounts filing was filed for the time period up until 31 March 2021.

5 persons of significant control are listed in the Companies House, namely: Oliver K. who has over 3/4 of shares, 3/4 to full of voting rights. Oliver K. who has over 3/4 of shares, 3/4 to full of voting rights. Apk Holdings (Cumbria) Ltd has over 3/4 of shares. The corporate PSC can be found at Great Salkeld, CA11 9NF Penrith, Cumbria.

Company filing

Filter filings by category:

Type		Free download
GAZ1	1st Gazette notice for compulsory strike-off filed on: 24th, October 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ1	1st Gazette notice for compulsory strike-off filed on: 24th, October 2023 \| gazette	Free Download (1 page)
TM01	1st July 2023 - the day director's appointment was terminated filed on: 3rd, August 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st July 2023 filed on: 3rd, August 2023 \| officers	Free Download (2 pages)
TM01	1st July 2023 - the day director's appointment was terminated filed on: 3rd, August 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 5th March 2023 filed on: 23rd, March 2023 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 1st October 2022 filed on: 10th, February 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 1st October 2022 filed on: 10th, February 2023 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 1st October 2022 filed on: 10th, February 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 1st October 2022 filed on: 10th, February 2023 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 5th March 2022 filed on: 23rd, March 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 5th March 2021 filed on: 12th, April 2021 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 094284260005, created on 5th March 2021 filed on: 15th, March 2021 \| mortgage	Free Download (29 pages)
MR01	Registration of charge 094284260004, created on 5th March 2021 filed on: 11th, March 2021 \| mortgage	Free Download (36 pages)
TM01	5th March 2021 - the day director's appointment was terminated filed on: 10th, March 2021 \| officers	Free Download (1 page)
AD01	Address change date: 9th March 2021. New Address: Stoneraise Quarry Great Salkeld Penrith Cumbria CA11 9NF. Previous address: The Old Power Station Lune Industrial Estate Lancaster LA1 5QP England filed on: 9th, March 2021 \| address	Free Download (1 page)
AP01	New director was appointed on 5th March 2021 filed on: 7th, March 2021 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 5th March 2021 filed on: 7th, March 2021 \| persons with significant control	Free Download (1 page)
TM01	5th March 2021 - the day director's appointment was terminated filed on: 7th, March 2021 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 5th March 2021 filed on: 7th, March 2021 \| persons with significant control	Free Download (1 page)
AP01	New director was appointed on 5th March 2021 filed on: 7th, March 2021 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 5th March 2021 filed on: 7th, March 2021 \| persons with significant control	Free Download (2 pages)
TM01	5th March 2021 - the day director's appointment was terminated filed on: 7th, March 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 5th March 2021 filed on: 7th, March 2021 \| officers	Free Download (2 pages)
MR04	Satisfaction of charge 094284260001 in full filed on: 28th, February 2021 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 094284260003 in full filed on: 28th, February 2021 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 094284260002 in full filed on: 28th, February 2021 \| mortgage	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 10th, November 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 9th February 2020 filed on: 2nd, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 12th, December 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 9th February 2019 filed on: 2nd, March 2019 \| confirmation statement	Free Download (5 pages)
SH19	Statement of Capital on 14th January 2019: 50.00 GBP filed on: 14th, January 2019 \| capital	Free Download (3 pages)
SH02	Sub-division of shares on 30th May 2017 filed on: 2nd, January 2019 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 2nd, January 2019 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 2nd, January 2019 \| resolution	Free Download (13 pages)
SH20	Statement by Directors filed on: 27th, December 2018 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 30/05/17 filed on: 27th, December 2018 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 27th, December 2018 \| resolution	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 19th, December 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 9th February 2018 filed on: 22nd, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 22nd, September 2017 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 9th February 2017 filed on: 13th, February 2017 \| confirmation statement	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 16th, November 2016 \| accounts	Free Download (11 pages)
RP04	Second filing of SH01 previously delivered to Companies House filed on: 3rd, June 2016 \| document replacement	Free Download (6 pages)
SH01	Statement of Capital on 1st April 2015: 100.00 GBP filed on: 14th, April 2016 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to 9th February 2016 with full list of members filed on: 5th, April 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 5th April 2016: 2.00 GBP capital
AD01	Address change date: 5th April 2016. New Address: The Old Power Station Lune Industrial Estate Lancaster LA1 5QP. Previous address: The Old Court House Clark Street Morecambe Lancashire LA4 5HR England filed on: 5th, April 2016 \| address	Free Download (1 page)
AA01	Current accounting period extended from 28th February 2016 to 31st March 2016 filed on: 15th, May 2015 \| accounts	Free Download (1 page)
MR01	Registration of charge 094284260003, created on 23rd April 2015 filed on: 13th, May 2015 \| mortgage	Free Download (9 pages)
MR01	Registration of charge 094284260002, created on 23rd April 2015 filed on: 29th, April 2015 \| mortgage	Free Download (9 pages)
MR01	Registration of charge 094284260001, created on 27th March 2015 filed on: 2nd, April 2015 \| mortgage	Free Download (5 pages)
CH01	On 25th February 2015 director's details were changed filed on: 25th, February 2015 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 9th, February 2015 \| incorporation

Companies nearby - by postcode
Mountain Dream Limited

Find other company