LUNAMEK LIMITED

LUNAMEK LIMITED is an active private limited company, incorporated on 25 February 2005. The nature of the business includes Development of building projects and one other classification. The company's registered office is on City Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. LUNAMEK LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number05376638
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/02/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 130 CITY ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1Y 2AB

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/03/2025
Last Made Up Date25/02/2024

Return

Next Due Date25/03/2017
Last Made Up Date25/02/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
LUNAMEK LIMITED

Directors

(The company's officers)
MR SEBASTIAN CHARLES KELLY
(~51 year old British national)
30 CITY ROAD, LONDON, EC1Y 2AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/02/2005
MR GEORGE GERARDO MACARI
(~55 year old British national)
NETHERTON FARM LE CHEMIN DU MOULIN, ST. OUEN, JERSEY, CHANNEL ISLES, JE3 2FL
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in JERSEY
Appointed on 25/02/2005
MR JASON MARCUS TANN
45 CADOGAN GARDENS, LONDON, SW3 2AQ, UNITED KINGDOM
  • Current Secretary
Appointed on 26/02/2013

Connections

(Shared officers)
  • MR SEBASTIAN CHARLES KELLY
  • MR SEBASTIAN CHARLES KELLY
  • MR GEORGE GERARDO MACARI
  • MR SEBASTIAN CHARLES KELLY
  • MR SEBASTIAN CHARLES KELLY
  • MR SEBASTIAN CHARLES KELLY
  • MR SEBASTIAN CHARLES KELLY
  • MR GEORGE GERARDO MACARI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LUNAMEK LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1Y 2AB.

Map of LUNAMEK LIMITED at local scale
Map of LUNAMEK LIMITED at local scale
Map of LUNAMEK LIMITED at district scale
Map of LUNAMEK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1Y 2AB

Other companies with registered offices in EC1Y 2AB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)