Lunabay Limited (reg no 08773817) is a private limited company created on 2013-11-13 originating in United Kingdom. The enterprise is registered at Broad House, 1 The Broadway, Old Hatfield AL9 5BG. Lunabay Limited operates Standard Industrial Classification: 64922 which means "activities of mortgage finance companies".
Company details
| Name | Lunabay Limited |
| Number | 08773817 |
| Date of Incorporation: | 13th November 2013 |
| End of financial year: | 30 November |
| Address: | Broad House, 1 The Broadway, Old Hatfield, AL9 5BG |
| SIC code: |
64922 - Activities of mortgage finance companies |
As for the 2 directors that can be found in the business, we can name: Sunil R. (in the company from 13 November 2013), Neil S. (appointment date: 13 November 2013). The Companies House indexes 2 persons of significant control, namely: Neil S. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Sunil R. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Current Assets | - | - | - | 73,564 | 107,017 | 102,526 | 31,968 | 30,671 | 30,717 |
| Fixed Assets | - | - | 375,000 | 301,765 | 1,765 | - | - | - | - |
| Number Shares Allotted | - | 3 | 3 | - | - | - | - | - | - |
| Shareholder Funds | 3 | -777 | -1,557 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 375,000 | 374,220 | 373,440 | 372,784 | 106,237 | 80,966 | 30,668 | 30,021 | 29,417 |
People with significant control
Neil S.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Sunil R.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
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(CS01) Confirmation statement with no updates Mon, 13th Nov 2023 filed on: 13th, November 2023 | confirmation statement |
Free Download
(3 pages)
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