Lunette Properties Limited. Head office in Corby. Check Director.

Lunette Properties Limited, Corby

Lunette Properties Limited is a private limited company. Situated at 15 Saxon Way East, Oakley Hay Industrial Estate, Corby NN18 9EY, this 33 years old enterprise was incorporated on 1990-09-26 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
3 directors can be found in this company: Dominic Y. (appointed on 11 August 2008), Jason Y. (appointed on 11 August 2008), Jeremy Y. (appointed on 26 September 1991).

About
Name: Lunette Properties Limited
Number: 02543659
Incorporation date: 1990-09-26
End of financial year: 30 September


Address:	15 Saxon Way East Oakley Hay Industrial Estate Corby NN18 9EY
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Oakham Property Investments Limited

30 June 2020

Address	15 Saxon Way East, Corby, NN18 9EY, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	12589598
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anona Y.

6 April 2016 - 30 June 2020

Nature of control:	significiant influence or control

Dominic Y.

6 April 2016 - 30 June 2020

Nature of control:	significiant influence or control

Jason Y.

6 April 2016 - 30 June 2020

Nature of control:	significiant influence or control

Jeremy Y.

6 April 2016 - 30 June 2020

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2013-07-31	2014-07-31
Fixed Assets	22,264,114	23,618,313
Number Shares Allotted	-	325,000
Shareholder Funds	11,115,917	11,083,224
Tangible Fixed Assets	22,264,114	23,618,313
Total Assets Less Current Liabilities	16,509,042	16,105,515

The date for Lunette Properties Limited confirmation statement filing is 2024-10-10. The most current confirmation statement was submitted on 2023-09-26. The due date for the next accounts filing is 30 June 2024. Latest accounts filing was sent for the time up until 30 September 2022.

5 persons of significant control are reported in the Companies House, namely: Oakham Property Investments Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Saxon Way East, NN18 9EY Corby.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 29th, June 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 29th, June 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 29th, June 2022 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 30th, June 2021 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 8th, July 2020 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 12th, September 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 2nd, July 2018 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Friday 30th September 2016 filed on: 31st, July 2017 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 4th, July 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 26th September 2015 with full list of members filed on: 22nd, October 2015 \| annual return	Free Download (8 pages)
SH01	325100.00 GBP is the capital in company's statement on Thursday 22nd October 2015 capital
AA01	Accounting period extended to Wednesday 30th September 2015. Originally it was Friday 31st July 2015 filed on: 22nd, September 2015 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 29th, May 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 26th September 2014 with full list of members filed on: 29th, September 2014 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Wednesday 31st July 2013 filed on: 6th, May 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 26th September 2013 with full list of members filed on: 16th, October 2013 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Tuesday 31st July 2012 filed on: 7th, June 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 26th September 2012 with full list of members filed on: 5th, October 2012 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Sunday 31st July 2011 filed on: 2nd, April 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 26th September 2011 with full list of members filed on: 12th, October 2011 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Saturday 31st July 2010 filed on: 4th, May 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 26th September 2010 with full list of members filed on: 1st, October 2010 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Friday 31st July 2009 filed on: 20th, April 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 26th September 2009 with full list of members filed on: 9th, October 2009 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/2009 to 31/07/2009 filed on: 25th, August 2009 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to Tuesday 30th September 2008 filed on: 19th, August 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 8th October 2008 filed on: 8th, October 2008 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 30th September 2007 filed on: 22nd, April 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to Friday 26th October 2007 filed on: 26th, October 2007 \| annual return	Free Download (4 pages)
363a	Annual return made up to Friday 26th October 2007 filed on: 26th, October 2007 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Saturday 30th September 2006 filed on: 2nd, April 2007 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 30th September 2006 filed on: 2nd, April 2007 \| accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 18th October 2006 filed on: 18th, October 2006 \| annual return	Free Download (4 pages)
363a	Annual return made up to Wednesday 18th October 2006 filed on: 18th, October 2006 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Friday 30th September 2005 filed on: 13th, June 2006 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 30th September 2005 filed on: 13th, June 2006 \| accounts	Free Download (7 pages)
363a	Annual return made up to Monday 10th October 2005 filed on: 10th, October 2005 \| annual return	Free Download (4 pages)
363a	Annual return made up to Monday 10th October 2005 filed on: 10th, October 2005 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Thursday 30th September 2004 filed on: 12th, May 2005 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 30th September 2004 filed on: 12th, May 2005 \| accounts	Free Download (7 pages)
363s	Annual return made up to Monday 27th September 2004 filed on: 27th, September 2004 \| annual return	Free Download (9 pages)
363s	Annual return made up to Monday 27th September 2004 filed on: 27th, September 2004 \| annual return	Free Download (9 pages)
AA	Accounts for a small company made up to Tuesday 30th September 2003 filed on: 29th, July 2004 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 30th September 2003 filed on: 29th, July 2004 \| accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 7th October 2003 filed on: 7th, October 2003 \| annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 7th October 2003 filed on: 7th, October 2003 \| annual return	Free Download (9 pages)
AA	Accounts for a small company made up to Monday 30th September 2002 filed on: 27th, May 2003 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 30th September 2002 filed on: 27th, May 2003 \| accounts	Free Download (6 pages)
363s	Annual return made up to Friday 1st November 2002 filed on: 1st, November 2002 \| annual return	Free Download (14 pages)
363s	Annual return made up to Friday 1st November 2002 filed on: 1st, November 2002 \| annual return	Free Download (14 pages)
AA	Accounts for a small company made up to Sunday 30th September 2001 filed on: 24th, April 2002 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 30th September 2001 filed on: 24th, April 2002 \| accounts	Free Download (7 pages)
363s	Annual return made up to Friday 9th November 2001 filed on: 9th, November 2001 \| annual return	Free Download (9 pages)
363s	Annual return made up to Friday 9th November 2001 filed on: 9th, November 2001 \| annual return	Free Download (9 pages)
AA	Accounts for a small company made up to Saturday 30th September 2000 filed on: 19th, January 2001 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 30th September 2000 filed on: 19th, January 2001 \| accounts	Free Download (6 pages)
363s	Annual return made up to Monday 23rd October 2000 filed on: 23rd, October 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to Monday 23rd October 2000 filed on: 23rd, October 2000 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 1999 filed on: 6th, April 2000 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 1999 filed on: 6th, April 2000 \| accounts	Free Download (6 pages)
363s	Annual return made up to Friday 15th October 1999 filed on: 15th, October 1999 \| annual return	Free Download (4 pages)
363s	Annual return made up to Friday 15th October 1999 filed on: 15th, October 1999 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 1998 filed on: 29th, April 1999 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 1998 filed on: 29th, April 1999 \| accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 22nd October 1998 filed on: 22nd, October 1998 \| annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 22nd October 1998 filed on: 22nd, October 1998 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 1997 filed on: 1st, May 1998 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 1997 filed on: 1st, May 1998 \| accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 7th October 1997 filed on: 7th, October 1997 \| annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 7th October 1997 filed on: 7th, October 1997 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 1996 filed on: 5th, December 1996 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 1996 filed on: 5th, December 1996 \| accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 2nd October 1996 filed on: 2nd, October 1996 \| annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 2nd October 1996 filed on: 2nd, October 1996 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th September 1995 filed on: 20th, December 1995 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th September 1995 filed on: 20th, December 1995 \| accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 27th September 1995 filed on: 27th, September 1995 \| annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 27th September 1995 filed on: 27th, September 1995 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 1994 filed on: 8th, February 1995 \| accounts	Free Download
AA	Dormant company accounts reported for the period up to Friday 30th September 1994 filed on: 8th, February 1995 \| accounts
363s	Annual return made up to Monday 3rd October 1994 filed on: 3rd, October 1994 \| annual return
363s	Annual return made up to Monday 3rd October 1994 filed on: 3rd, October 1994 \| annual return	Free Download
AA	Dormant company accounts reported for the period up to Thursday 30th September 1993 filed on: 7th, March 1994 \| accounts	Free Download
AA	Dormant company accounts reported for the period up to Thursday 30th September 1993 filed on: 7th, March 1994 \| accounts
363s	Annual return made up to Thursday 23rd September 1993 filed on: 23rd, September 1993 \| annual return	Free Download
363s	Annual return made up to Thursday 23rd September 1993 filed on: 23rd, September 1993 \| annual return
AA	Dormant company accounts reported for the period up to Wednesday 30th September 1992 filed on: 4th, August 1993 \| accounts	Free Download
AA	Dormant company accounts reported for the period up to Wednesday 30th September 1992 filed on: 4th, August 1993 \| accounts
363s	Annual return made up to Wednesday 30th September 1992 filed on: 30th, September 1992 \| annual return
363s	Annual return made up to Wednesday 30th September 1992 filed on: 30th, September 1992 \| annual return	Free Download
AA	Full accounts data made up to Monday 30th September 1991 filed on: 13th, November 1991 \| accounts	Free Download
AA	Full accounts data made up to Monday 30th September 1991 filed on: 13th, November 1991 \| accounts
363b	Annual return made up to Monday 14th October 1991 with full list of members filed on: 14th, October 1991 \| annual return
363b	Annual return made up to Monday 14th October 1991 with full list of members filed on: 14th, October 1991 \| annual return	Free Download

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