Menna Overview
Here’s a quick overview of LUNAMEK LIMITED 👀 — a London based business that started in 2005.
LUNAMEK LIMITED
- Company statusactive
- Company No05376638
- Age21 years 5 months Incorporated 25 February 2005
- Officers3
Address
2 Leman Street, London, E1W 9US, United Kingdom
LUNAMEK LIMITED is an active company incorporated on 25 February 2005 and based in London, United Kingdom. The company was registered 21 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 26 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 01 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 21 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 21 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 06 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 06 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 06 Dec 2018
Mortgage Satisfy Charge Full
8 Years Ago on 24 May 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 24 May 2018
Confirmation Statement With No Updates
8 Years Ago on 26 Feb 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 22 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 03 Mar 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 30 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 29 Feb 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 24 Dec 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TANN, Jason Marcus | secretary | 26 Feb 2013 | |
| KELLY, Sebastian Charles | director | Jul 1972 | 25 Feb 2005 |
| MACARI, George Gerardo | director | Oct 1968 | 25 Feb 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Terramek Limited | 06 Apr 2016 |
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KELLY, Sebastian Charles are mutual persons.
KELLY, Sebastian Charles, GILL, Ian William are mutual persons.
KELLY, Sebastian Charles, MACARI, George Gerardo are mutual persons.
KELLY, Sebastian Charles are mutual persons.
KELLY, Sebastian Charles, MACARI, George Gerardo are mutual persons.
GILL, Ian William are mutual persons.
GILL, Ian William are mutual persons.
GILL, Ian William are mutual persons.
GILL, Ian William are mutual persons.
GILL, Ian William are mutual persons.
GILL, Ian William are mutual persons.
GILL, Ian William are mutual persons.
GILL, Ian William are mutual persons.
GILL, Ian William are mutual persons.
GILL, Ian William are mutual persons.
GILL, Ian William are mutual persons.
GILL, Ian William are mutual persons.
GILL, Ian William are mutual persons.
GILL, Ian William are mutual persons.
GILL, Ian William are mutual persons.
GILL, Ian William are mutual persons.
GILL, Ian William are mutual persons.
GILL, Ian William are mutual persons.
GILL, Ian William are mutual persons.
GILL, Ian William are mutual persons.
GILL, Ian William are mutual persons.
GILL, Ian William are mutual persons.
GILL, Ian William are mutual persons.
GILL, Ian William are mutual persons.
A&H REGISTRARS & SECRETARIES LIMITED is a mutual person.
A&H REGISTRARS & SECRETARIES LIMITED is a mutual person.
A&H REGISTRARS & SECRETARIES LIMITED, A&H DIRECTORS LIMITED are mutual persons.
A&H REGISTRARS & SECRETARIES LIMITED, A&H DIRECTORS LIMITED are mutual persons.
A&H REGISTRARS & SECRETARIES LIMITED, A&H DIRECTORS LIMITED are mutual persons.
A&H REGISTRARS & SECRETARIES LIMITED, A&H DIRECTORS LIMITED are mutual persons.
A&H REGISTRARS & SECRETARIES LIMITED, A&H DIRECTORS LIMITED are mutual persons.
A&H REGISTRARS & SECRETARIES LIMITED, A&H DIRECTORS LIMITED are mutual persons.
A&H DIRECTORS LIMITED is a mutual person.
A&H DIRECTORS LIMITED is a mutual person.
LUMIERE MANAGEMENT COMPANY LIMITED
KELLY, Sebastian Charles are mutual persons.
84 MONSTERS LIMITED
GILL, Ian William are mutual persons.
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Menna Overview
Here’s a quick overview of LUNAMEK LIMITED 👀 — a London based business that started in 2005.