LUNAR CONSTRUCTION SERVICES LIMITED

Profile LUNAR CONSTRUCTION SERVICES LIMITED

Actual on 01.12.2020
Company name
LUNAR CONSTRUCTION SERVICES LIMITED
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Company number
03281879
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 21 November 1996
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Sunday, 21 November 2021 due by Sunday, 05 December 2021

Last statement dated Saturday, 21 November 2020

Nature of business (SIC)
42990 - Construction of other civil engineering projects n.e.c.
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Registered office address
MOUFLON LODGE, 41-43 RYLAND ROAD, LINCOLN, WELTON, LN2 3LU
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PSC and Officers LUNAR CONSTRUCTION SERVICES LIMITED

Officers

(as of 19.09.2020)

LUMBARD, James Jonathon
Status: Active
Appointed on: Thursday, 21 November 1996
Correspondence address: Mouflon Lodge, 41-43 Ryland Road, Welton, Lincoln, LN2 3LU
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Director
Country of residence: England
LUMBARD, Susan Jenny Collingwood
Status: Active
Appointed on: Monday, 19 June 2006
Correspondence address: Mouflon Lodge, 41-43 Ryland Road, Lincolnshire, Welton, LN2 3LU
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Property Developer
Country of residence: United Kingdom
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 21 November 1996
Resigned on: Thursday, 21 November 1996
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
LUMBARD, Susan Jenny Collingwood
Status: Not active
Appointed on: Thursday, 21 November 1996
Resigned on: Tuesday, 20 November 2018
Correspondence address: Mouflon Lodge, 41-43 Ryland Road, Lincolnshire, Welton, LN2 3LU
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.12.2020)

Mr James Jonathon Lumbard
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lincoln, Welton
Nationality: British
Date of birth: October 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Susan Jenny Collingwood Lumbard
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lincoln, Welton
Nationality: British
Date of birth: April 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent