LUNETTE SERVICES TWO LIMITED

Profile LUNETTE SERVICES TWO LIMITED

Actual on 01.11.2020
Company name
LUNETTE SERVICES TWO LIMITED
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Company number
09623156
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 04 June 2015
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Accounts

Actual

Next accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Friday, 04 June 2021 due by Friday, 18 June 2021

Last statement dated Thursday, 04 June 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
15 SAXON WAY EAST, OAKLEY HAY INDUSTRIAL ESTATE, NORTHANTS, UNITED KINGDOM, CORBY, NN18 9EY
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PSC and Officers LUNETTE SERVICES TWO LIMITED

Officers

(as of 21.09.2020)

YOUNG, Dominic Peter Robert
Status: Active
Appointed on: Monday, 08 June 2015
Correspondence address: Newland, United Kingdom, Lincoln, LN1 1XG, 15
Nationality: British
Date of birth: April 1975
Role: Director
Occupation: Company Director
Country of residence: England
YOUNG, Jason James Graham
Status: Active
Appointed on: Monday, 08 June 2015
Correspondence address: Newland, United Kingdom, Lincoln, LN1 1XG, 15
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Company Director
Country of residence: England
BURSBY, Richard Michael
Status: Not active
Appointed on: Thursday, 04 June 2015
Resigned on: Monday, 08 June 2015
Correspondence address: New Street Square, United Kingdom, London, EC4A 3TW, 5
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
HUNTSMOOR LIMITED
Status: Not active
Appointed on: Thursday, 04 June 2015
Resigned on: Monday, 08 June 2015
Correspondence address: New Street Square, United Kingdom, London, EC4A 3TW, 5
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 2185097
HUNTSMOOR NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 04 June 2015
Resigned on: Monday, 08 June 2015
Correspondence address: New Street Square, United Kingdom, London, EC4A 3TW, 5
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 637246
TAYLOR WESSING SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 04 June 2015
Resigned on: Monday, 08 June 2015
Correspondence address: New Street Square, United Kingdom, London, EC4A 3TW, 5
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 04328885
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Person with significant control

(as of 01.11.2020)

Lunette Properties Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Lincoln, 15
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent