LUNAPOINT ASIA LTD

LUNAPOINT ASIA LTD is an active private limited company, incorporated on 7 September 2011. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Road One, Winsford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. LUNAPOINT ASIA LTD previously had the company name MCR VENTURE NOMINEES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 3 PREMIER PARK ROAD ONE
Address Line 2	WINSFORD INDUSTRIAL ESTATE
Post Town	WINSFORD
County	CHESHIRE
Postcode	CW7 3PH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	21/09/2024
Last Made Up Date	07/09/2023

Return

Next Due Date	05/10/2016
Last Made Up Date	07/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 03/12/2015 onwards:

LUNAPOINT ASIA LTD

Prior to 03/12/2015:

MCR VENTURE NOMINEES LIMITED

Directors

(The company's officers)

MISS ALISON MARIE FISHER

(~46 year old English national)

UNIT 3 PREMIER PARK ROAD ONE, WINSFORD INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, CW7 3PH

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2019

MR NICHOLAS FISHER

(~65 year old British national)

UNITS 3-7 PREMIER PARK ROAD ONE, WINSFORD INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, CW7 3PH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 24/06/2013

Shareholders

(Persons of Significant Control)

Mr Nicholas Fisher

(~65 year old British national)

Unit 3 Premier Park, Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3PH

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

BELGRAVE COVERDALE LIMITED

MR NICHOLAS FISHER

BELGRAVE HOUSE PROPERTIES LLP

MR NICHOLAS FISHER

KINGWEST PROPERTIES LTD

MR NICHOLAS FISHER

LUNAPOINT INVESTMENTS LIMITED

MISS. ALISON MARIE FISHER
MR NICHOLAS FISHER

PREMIER IMAGE SERVICES LIMITED

MISS ALISON MARIE FISHER

VENTURE FRANCHISE SERVICES LIMITED

MISS ALISON MARIE FISHER

WELLCHILD

MR NICHOLAS FISHER

Source: Companies House

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)