Menna Overview
Here’s a quick overview of LUNAR HOLDINGS LIMITED 👀 — a Preston, Lancashire based business that started in 2007.
LUNAR HOLDINGS LIMITED
- Company statusactive
- Company No06406234
- Age19 years 1 month Incorporated 23 October 2007
- Officers3
Address
Richard House, 9 Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom
LUNAR HOLDINGS LIMITED is an active company incorporated on 23 October 2007 and based in Preston, Lancashire, United Kingdom. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 29 August 2026. Next accounts due by 29 May 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 28 Oct 2026
Capital Variation Of Rights Attached To Shares
1 Month Ago on 27 Oct 2026
Capital Name Of Class Of Shares
1 Month Ago on 27 Oct 2026
Memorandum Articles
1 Month Ago on 27 Oct 2026
Resolution
1 Month Ago on 27 Oct 2026
Notification Of A Person With Significant Control
1 Month Ago on 27 Oct 2026
Change To A Person With Significant Control
1 Month Ago on 27 Oct 2026
Accounts With Accounts Type Total Exemption Full
6 Months Ago on 08 May 2026
Confirmation Statement With No Updates
1 Year Ago on 11 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 24 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 01 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 May 2023
Confirmation Statement With No Updates
4 Years Ago on 18 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Feb 2022
Mortgage Satisfy Charge Full
4 Years Ago on 21 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 21 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 21 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 25 May 2021
Confirmation Statement With No Updates
6 Years Ago on 23 Oct 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MELLOR, Brian Stanley | director | Sep 1957 | 23 Oct 2007 |
| MELLOR, Darryl Brian | director | May 1982 | 31 May 2023 |
| MELLOR, Susan Norma | director | Dec 1959 | 06 Apr 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Susan Norma Mellor | Dec 1959 | 08 Oct 2026 |
| Mr David Perry Heeney | Nov 1956 | 06 Apr 2016 |
| Brian Stanley Mellor | Sep 1957 | 06 Apr 2016 |
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MELLOR, Brian Stanley are mutual persons.
MELLOR, Brian Stanley, MELLOR, Darryl Brian are mutual persons.
MELLOR, Brian Stanley are mutual persons.
MELLOR, Darryl Brian are mutual persons.
MELLOR, Darryl Brian are mutual persons.
MEAD, Andrew Thomas are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
HENDERSON, Martin Barry are mutual persons.
HENDERSON, Martin Barry are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
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Here’s a quick overview of LUNAR HOLDINGS LIMITED 👀 — a Preston, Lancashire based business that started in 2007.