Lunasoleil Limited (Companies House Registration Number 06051973) is a private limited company started on 2007-01-15 originating in England. This company is located at Ruardean Works, Varnister Road, Drybrook GL17 9BH. Lunasoleil Limited operates SIC: 41100 that means "development of building projects".

Company details

Name Lunasoleil Limited
Number 06051973
Date of Incorporation: 2007-01-15
End of financial year: 31 March
Address: Ruardean Works, Varnister Road, Drybrook, GL17 9BH
SIC code: 41100 - Development of building projects

Moving on to the 5 directors that can be found in the company, we can name: Simon M. (appointed on 12 October 2020), Peter W. (appointment date: 23 January 2014), Jennifer F. (appointed on 25 November 2013). The official register reports 5 persons of significant control, namely: M.F. Freeman Developments Limited can be reached at Varnister Road, GL17 9BH Drybrook, Gloucestershire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Luke F. owns over 3/4 of shares, 3/4 to full of voting rights, Mervyn F. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-01-31 2012-01-31 2013-01-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31
Current Assets 518,348 550,623 548,734 548,500 548,500 864,550 2,739,394
Number Shares Allotted - 1 2 2 2 2 -
Shareholder Funds -92,249 -100,435 -121,662 -135,672 -136,785 -166,313 -
Total Assets Less Current Liabilities 79,751 85,064 -18,162 -135,672 -136,785 -166,313 -168,879

People with significant control

M.F. Freeman Developments Limited
21 February 2017
Address Ruardean Works Varnister Road, Drybrook, Gloucestershire, GL17 9BH, England
Legal authority England
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 10626580
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Luke F.
6 April 2016 - 21 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mervyn F.
6 April 2016 - 21 February 2017
Nature of control: significiant influence or control
Jennifer F.
6 April 2016 - 21 February 2017
Nature of control: significiant influence or control
Peter W.
6 April 2016 - 21 February 2017
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Accounts for a small company made up to 2023-03-31
filed on: 20th, December 2023 | accounts
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