LUNAPOINT INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
LUNAPOINT INVESTMENTS LIMITED
COMPANY NUMBER
09484700
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
12/03/2015
(9 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/03/2015
24/06/2015
VENTURE STUDIOS FRANCHISE LTD
CHESHIRE
CW7 3PH
3 Premier Park
Winsford
Cheshire
CW7 3PH
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 |
|---|---|---|
| LUNAPOINT INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| PREMIER IMAGE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LUNAPOINT INVESTMENTS 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 LUNAPOINT INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUNAPOINT INVESTMENTS 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 |
|---|---|---|---|---|
|
14/04/2015 - Present (9 years and 8 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 6 Past: 15 |
View Report |
|
01/01/2019 - Present (5 years and 11 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
12/03/2015 - Present (9 years and 9 months) Born in Apr 1984 |
Resigned | Director |
Current: 0 Past: 81 |
View Report |
|
19/05/2015 - 09/04/2018 (2 years and 10 months) Born in Jul 1977 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUNAPOINT INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| PREMIER IMAGE SERVICES LIMITED | Active - Accounts Filed | View Report |
| VENTURE FRANCHISE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 15/05/2021 | New Confirmation Statement filed |
| 18/07/2020 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 22/02/2019 | New Board Member Alison Marie Fisher (925555342) Appointed |
| 27/09/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 17/04/2018 | Richard Mayfield (919788520) has left the board |
| 04/10/2017 | New Accounts filed |
| 10/08/2017 | Change in Reg. Office |
| 20/05/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 21/05/2016 | New Annual Return filed |
| 25/05/2015 | New Board Member Richard Mayfield (919788520) Appointed |
| 15/05/2015 | New Annual Return filed |
| 16/04/2015 | New Board Member Nicholas Fisher (916919524) Appointed |
| 16/04/2015 | Kristian Rasmussen (919390337) has left the board |
| 16/04/2015 | Change in Reg. Office |
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