LUNESIDE EAST LIMITED
Active - Accounts Filed
General Information
NAME
LUNESIDE EAST LIMITED
COMPANY NUMBER
05535730
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
15/08/2005
(19 years and 5 months old)
WEBSITE
https://www.uandiplc.com
CONFIRMATION STATEMENT MADE UP TO
02/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
15/08/2005
05/09/2005
LAWGRA (NO.1189) LIMITED
LONDON
SW1E 5JL
100 Victoria Street
London
SW1E 5JL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEVELOPMENT SECURITIES (INVESTMENTS) PLC | Active - Accounts Filed | View Report |
| LUNESIDE EAST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/01/2025 | New Accounts filed |
| 12/10/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LUNESIDE EAST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUNESIDE EAST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUNESIDE EAST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/06/2021 - Present (3 years and 7 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 51 Past: 18 |
View Report |
|
17/06/2021 - Present (3 years and 7 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 50 Past: 20 |
View Report |
|
LS COMPANY SECRETARIES LIMITED 17/12/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
U AND I COMPANY SECRETARIES LIMITED 05/12/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 87 Past: 24 |
View Report |
|
05/12/2022 - Present (2 years and 1 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/01/2025 | New Accounts filed |
| 12/10/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 06/10/2023 | New Confirmation Statement filed |
| 05/07/2023 | New Accounts filed |
| 23/12/2022 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930150467) Appointed |
| 23/12/2022 | New Board Member U AND I DIRECTOR 1 LIMITED (930132385) Appointed |
| 23/12/2022 | New Board Member U AND I DIRECTOR 2 LIMITED (930132393) Appointed |
| 08/12/2022 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930301847) Appointed |
| 08/12/2022 | New Board Member U AND I DIRECTOR 2 LIMITED (930301885) Appointed |
| 08/12/2022 | New Board Member U AND I DIRECTOR 1 LIMITED (930301876) Appointed |
| 08/12/2022 | Guy Illingworth (914650805) has left the board |
| 08/12/2022 | LS COMPANY SECRETARIES LIMITED (915967479) has left the board |
| 25/11/2022 | New Confirmation Statement filed |
| 19/10/2022 | New Board Member George Mark Richardson (930075468) Appointed |
| 15/08/2022 | Richard Upton (920495032) has left the board |
| 27/06/2022 | Richard Upton (920495032) has left the board |
| 26/05/2022 | New Board Member Richard Upton (920495032) Appointed |
| 08/04/2022 | Jamie Graham Christmas (916291048) has left the board |
| 31/12/2021 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 23/12/2021 | Chris Barton (919393644) has left the board |
| 23/12/2021 | New Company Secretary LS COMPANY SECRETARIES LIMITED (929074874) Appointed |
| 04/12/2021 | New Confirmation Statement filed |
| 04/12/2021 | New Accounts filed |
| 21/06/2021 | New Board Member George Mark Richardson (922876939) Appointed |
| 07/06/2021 | New Board Member Jamie Graham Christmas (916291048) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 03/12/2019 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 30/10/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 02/08/2018 | New Board Member Marcus Owen Shepherd (904192500) Appointed |
| 01/12/2017 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 10/03/2017 | Laurence William Martin (911531081) has left the board |
| 29/11/2016 | New Accounts filed |
| 04/09/2016 | New Annual Return filed |
| 07/03/2016 | Michael Henry Marx (903501909) has left the board |
| 10/02/2016 | New Board Member Laurence William Martin (911531081) Appointed |
| 10/02/2016 | New Board Member Laurence William Martin (911531081) Appointed |
| 10/02/2016 | New Board Member Richard Upton (920495032) Appointed |
| 10/02/2016 | New Board Member Richard Upton (920495032) Appointed |
| 27/11/2015 | New Accounts filed |
| 13/11/2015 | Change in Reg. Office |
| 15/09/2015 | New Annual Return filed |
| 19/01/2015 | Marcus Owen Shepherd (919069534) has left the board |
| 12/01/2015 | New Company Secretary Chris Barton (919393644) Appointed |
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