Luneside East Limited. Head office in London. Check Director.

Luneside East Limited, London

Luneside East Limited is a private limited company. Formerly, it was named Lawgra (No.1189) Limited (it was changed on 2005-09-05). Situated at 100 Victoria Street, London SW1E 5JL, the above-mentioned 18 years old company was incorporated on 2005-08-15 and is classified as "buying and selling of own real estate" (SIC: 68100).
1 director can be found in this enterprise: George R. (appointed on 17 June 2021).

About
Name: Luneside East Limited
Number: 05535730
Incorporation date: 2005-08-15
End of financial year: 31 March


Address:	100 Victoria Street London SW1E 5JL
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Development Securities (Investments) Plc

6 April 2016

Address	100 Victoria Street, London, SW1E 5JL, England
Legal authority	United Kingdom
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00701787
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Luneside East Limited confirmation statement filing is 2024-10-16. The most recent one was submitted on 2023-10-02. The date for the next statutory accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up until 31 March 2022.

1 person of significant control is listed in the Companies House, a solitary corporation Development Securities (Investments) Plc that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Victoria Street, SW1E 5JL London.

Company filing

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Type		Free download
AA	Full accounts data made up to 2023-03-31 filed on: 19th, December 2023 \| accounts	Free Download (17 pages)

Type		Free download
AA	Full accounts data made up to 2023-03-31 filed on: 19th, December 2023 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 30th, June 2023 \| accounts	Free Download (21 pages)
AD01	New registered office address 100 Victoria Street London SW1E 5JL. Change occurred on 2022-11-03. Company's previous address: 7a Howick Place London SW1P 1DZ United Kingdom. filed on: 3rd, November 2022 \| address	Free Download (1 page)
AA	Full accounts data made up to 2021-03-31 filed on: 30th, November 2021 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 5th, November 2020 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 15th, October 2019 \| accounts	Free Download (19 pages)
AA01	Current accounting period extended from 2019-02-28 to 2019-03-31 filed on: 19th, December 2018 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2018-02-28 filed on: 21st, September 2018 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2017-02-28 filed on: 27th, November 2017 \| accounts	Free Download
AA	Full accounts data made up to 2016-02-29 filed on: 24th, November 2016 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2015-02-28 filed on: 24th, November 2015 \| accounts	Free Download (15 pages)
AD01	New registered office address 7a Howick Place London SW1P 1DZ. Change occurred on 2015-11-11. Company's previous address: Portland House Bressenden Place London SW1E 5DS. filed on: 11th, November 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-08-15 filed on: 10th, September 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-09-10: 200.00 GBP capital
AA	Full accounts data made up to 2014-02-28 filed on: 1st, October 2014 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-15 filed on: 19th, September 2014 \| annual return	Free Download (5 pages)
AA01	Current accounting period extended from 2013-12-31 to 2014-02-28 filed on: 7th, February 2014 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2012-12-31 filed on: 30th, September 2013 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-15 filed on: 29th, August 2013 \| annual return	Free Download (7 pages)
AD01	Registered office address changed from C/O Ctp Limited, Hill Quays 7 Jordan Street Manchester M15 4PY on 2013-03-19 filed on: 19th, March 2013 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, March 2013 \| resolution	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 6th, March 2013 \| resolution	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-15 filed on: 28th, September 2012 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 6th, September 2012 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-15 filed on: 23rd, August 2011 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 5th, April 2011 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-15 filed on: 25th, August 2010 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 1st, June 2010 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 22nd, October 2009 \| accounts	Free Download (12 pages)
AUD	Auditor's resignation filed on: 8th, October 2009 \| auditors	Free Download (1 page)
363a	Period up to 2009-09-25 - Annual return with full member list filed on: 25th, September 2009 \| annual return	Free Download (4 pages)
AUD	Auditor's resignation filed on: 16th, September 2009 \| auditors	Free Download (1 page)
AA	Full accounts data made up to 2007-12-31 filed on: 1st, November 2008 \| accounts	Free Download (12 pages)
363a	Period up to 2008-08-18 - Annual return with full member list filed on: 18th, August 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 11th, July 2008 \| accounts	Free Download (9 pages)
363a	Period up to 2007-08-28 - Annual return with full member list filed on: 28th, August 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-08-28 - Annual return with full member list filed on: 28th, August 2007 \| annual return	Free Download (3 pages)
287	Registered office changed on 04/07/07 from: ctp LIMITED st johns house 2-10 queen street manchester M2 5JB filed on: 4th, July 2007 \| address	Free Download (1 page)
287	Registered office changed on 04/07/07 from: ctp LIMITED st johns house 2-10 queen street manchester M2 5JB filed on: 4th, July 2007 \| address	Free Download (1 page)
363a	Period up to 2006-08-23 - Annual return with full member list filed on: 23rd, August 2006 \| annual return	Free Download (3 pages)
363a	Period up to 2006-08-23 - Annual return with full member list filed on: 23rd, August 2006 \| annual return	Free Download (3 pages)
287	Registered office changed on 20/01/06 from: st john's house 2-10 queen street manchester lancashire M2 5JB filed on: 20th, January 2006 \| address	Free Download (1 page)
287	Registered office changed on 20/01/06 from: st john's house 2-10 queen street manchester lancashire M2 5JB filed on: 20th, January 2006 \| address	Free Download (1 page)
287	Registered office changed on 05/01/06 from: 190 strand london WC2R 1JN filed on: 5th, January 2006 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 5th, January 2006 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 5th, January 2006 \| resolution	Free Download (16 pages)
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 5th, January 2006 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 5th, January 2006 \| resolution	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 5th, January 2006 \| resolution
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 5th, January 2006 \| resolution	Free Download
88(2)R	Alloted 199 shares on 2005-11-02. Value of each share 1 £, total number of shares: 200. filed on: 5th, January 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 199 shares on 2005-11-02. Value of each share 1 £, total number of shares: 200. filed on: 5th, January 2006 \| capital	Free Download (2 pages)
287	Registered office changed on 05/01/06 from: 190 strand london WC2R 1JN filed on: 5th, January 2006 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, August 2005 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 15th, August 2005 \| incorporation	Free Download (15 pages)

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