LUNE VALLEY RISE MANAGEMENT LTD

Profile LUNE VALLEY RISE MANAGEMENT LTD

Actual on 01.07.2021
Company name
LUNE VALLEY RISE MANAGEMENT LTD
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Company number
10904416
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Tuesday, 08 August 2017
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Saturday, 04 September 2021 due by Saturday, 18 September 2021

Last statement dated Friday, 04 September 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
6 THE GARDENS, LANCASTER, HALTON, LA2 6RE
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PSC and Officers LUNE VALLEY RISE MANAGEMENT LTD

Officers

(as of 22.09.2020)

BRIGGS, Gareth
Status: Active
Appointed on: Friday, 07 August 2020
Correspondence address: 6 The Gardens, Halton, Lancaster, United Kingdom, Lancashire, LA2 6RE
Nationality: British
Date of birth: July 1979
Role: Director
Occupation: Technical Architect
Country of residence: United Kingdom
KILIFIN, Liam
Status: Active
Appointed on: Thursday, 16 July 2020
Correspondence address: 10 The Gardens, Halton, Lancaster, United Kingdom, Lancashire, LA2 6RE
Nationality: British
Date of birth: December 1984
Role: Director
Occupation: Director
Country of residence: United Kingdom
PYNE, Stewart George
Status: Active
Appointed on: Friday, 17 July 2020
Correspondence address: 8 The Gardens, Halton, Lancaster, United Kingdom, Lancashire, LA2 6RE
Nationality: British
Date of birth: July 1981
Role: Director
Occupation: Technical Manager
Country of residence: United Kingdom
WALSH, Damian Francis
Status: Active
Appointed on: Wednesday, 22 July 2020
Correspondence address: 12 The Gardens, Halton, Lancaster, United Kingdom, Lancashire, LA2 6RE
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
JONES, Laura
Status: Not active
Appointed on: Tuesday, 08 August 2017
Resigned on: Monday, 10 August 2020
Correspondence address: 6 The Gardens, Halton, Lancaster, LA2 6RE
Nationality: British
Date of birth: April 1986
Role: Director
Occupation: None Supplied
Country of residence: United Kingdom
KIELY, Peter Andrew Jason
Status: Not active
Appointed on: Tuesday, 08 August 2017
Resigned on: Monday, 10 August 2020
Correspondence address: 6 The Gardens, Halton, Lancaster, LA2 6RE
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Friday, 04 September 2020
Legal form: Persons With Significant Control Statement
Mr Damien Francis Walsh
Status: Active
Notified on: Tuesday, 23 March 2021
Correspondence address: 12 Lancaster, England
Nationality: British
Date of birth: August 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Gareth Steven Briggs
Status: Active
Notified on: Tuesday, 23 March 2021
Correspondence address: 6 Lancaster, England
Nationality: British
Date of birth: July 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Liam Kilifin
Status: Active
Notified on: Tuesday, 23 March 2021
Correspondence address: 10 Lancaster, England
Nationality: British
Date of birth: December 1984
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Peter Andrew Jason Kiely
Status: Active
Notified on: Tuesday, 08 August 2017
Correspondence address: Unit 14 Darwen, United Kingdom
Nationality: British
Date of birth: April 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Peter Andrew Jason Kiely
Status: Active
Notified on: Tuesday, 08 August 2017
Correspondence address: 6 Halton, Lancaster
Nationality: British
Date of birth: April 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Stewart George Pyne
Status: Active
Notified on: Tuesday, 23 March 2021
Correspondence address: 8 Lancaster, England
Nationality: British
Date of birth: July 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Peter Andrew Jason Kiely
Status: Not active
Notified on: Tuesday, 08 August 2017
Correspondence address: 6 Halton, Lancaster
Nationality: British
Date of birth: April 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Friday, 04 September 2020
Legal form: Persons With Significant Control Statement
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