LUNAR SAPPHIRE LIMITED
Active - Accounts Filed
General Information
NAME
LUNAR SAPPHIRE LIMITED
COMPANY NUMBER
09555521
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/04/2015
(9 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 3LN
Units 18 & 19 Part First Floor
The Royal Exchange
London
EC3 3LN
Units 18 & 19 Part First Floor
The Royal Exchange
London
EC3V 3LN
EC3V 3LN
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 |
|---|---|---|
| FOSUN PROPERTY HOLDINGS LTD | N/A | N/A |
| LUNAR SAPPHIRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LUNAR SAPPHIRE 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 LUNAR SAPPHIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUNAR SAPPHIRE 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 |
|---|---|---|---|---|
|
11/09/2020 - Present (4 years and 1 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/09/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 321 Past: 483 |
View Report |
|
REED SMITH CORPORATE SERVICES LIMITED 30/09/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/04/2015 - Present (9 years and 6 months) Born in Mar 1975 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROPERTY INTERNATIONAL HOLDINGS LTD | N/A | N/A |
| FOSUN PROPERTY HOLDINGS LTD | N/A | N/A |
| LUNAR SAPPHIRE LIMITED | Active - Accounts Filed | View Report |
| MADISON 30 (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Accounts filed |
| 28/07/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
| 09/10/2021 | New Accounts filed |
| 08/10/2021 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (928804278) Appointed |
| 08/10/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 16/09/2020 | New Board Member Mingtao Liu (927416460) Appointed |
| 15/09/2020 | Ping Gong (919701589) has left the board |
| 01/05/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 18/12/2017 | Change in Reg. Office |
| 14/10/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 16/11/2016 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 02/11/2015 | Change in Reg. Office |
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