THE LUNAN GROUP LTD
Company is dissolved
General Information
NAME
THE LUNAN GROUP LTD
COMPANY NUMBER
02926354
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/05/1994
(30 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/05/2017
ACCOUNTS MADE UP TO
31/10/2016
KEEP INFORMED
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PREVIOUS NAMES
05/05/1994
05/01/1998
BROOKWISE LIMITED
LONDON
EC4V 5EF
c/o Valentine & Co Glade House
52-54 Carter Lane
London
EC4V 5EF
EC4V 5EF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2018 | Change in Reg. Office |
| 28/02/2018 | Change in Reg. Office |
| 17/08/2017 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE LUNAN GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE LUNAN GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE LUNAN GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
Director: 18/07/1994 - 01/02/1995 (6 months) Secretary: 18/07/1994 - 01/02/1995 (6 months) Born in Feb 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Mar 1953 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
18/07/1994 - 01/02/1995 (6 months) Born in Feb 1951 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2018 | Change in Reg. Office |
| 28/02/2018 | Change in Reg. Office |
| 17/08/2017 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 30/06/2017 | Brian Charles James Monk (906630641) has left the board |
| 30/06/2017 | New Board Member David Alexander Lunan (903993573) Appointed |
| 27/09/2016 | New Accounts filed |
| 26/06/2016 | New Confirmation Statement filed |
| 04/08/2015 | New Accounts filed |
| 16/05/2015 | New Confirmation Statement filed |
| 11/08/2014 | New Accounts filed |
| 07/06/2014 | New Confirmation Statement filed |
| 02/08/2013 | New Accounts filed |
| 30/07/2013 | New Confirmation Statement filed |
| 20/06/2013 | Change in Reg. Office |
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