LUNATUM ASSETS LIMITED
LUNATUM ASSETS LIMITED is an active private limited company, incorporated on 30 August 2022. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on South Gyle Crescent Lane, Edinburgh. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. LUNATUM ASSETS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC742796 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/08/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 SOUTH GYLE CRESCENT LANE |
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Post Town | EDINBURGH |
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Country | SCOTLAND |
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Postcode | EH12 9EG |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2025 |
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Accounts Last Made Up Date | 31/08/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 12/09/2024 |
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Last Made Up Date | 29/08/2023 |
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Return
Next Due Date | 27/09/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
LUNATUM ASSETS LIMITED
Directors
(The company's officers)
MRS LINDSAY THOM CAIRNS
(~48 year old British national)
5 SOUTH GYLE CRESCENT LANE, EDINBURGH, EH12 9EG, SCOTLAND
- Current Director
- Gives occupation as MANAGEMENT CONSULTANT
- Usually resident in SCOTLAND
Appointed on 30/08/2022
MR ROSS COWAN
(~43 year old British national)
5 SOUTH GYLE CRESCENT LANE, EDINBURGH, EH12 9EG, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/08/2022
MR ROSS COWAN
5 SOUTH GYLE CRESCENT LANE, EDINBURGH, EH12 9EG, SCOTLAND
Appointed on 30/08/2022
Shareholders
(Persons of Significant Control)
Mr Ross Cowan
(~43 year old British national)
5 South Gyle Crescent Lane, Edinburgh, EH12 9EG, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 30/08/2022
Mrs Lindsay Thom Cairns
(~48 year old British national)
5 South Gyle Crescent Lane, Edinburgh, EH12 9EG, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 30/08/2022
Connections
(Shared officers)
LOMOND ESTATE AGENTS LIMITED
LOMOND PROPERTY (KILMARNOCK) LIMITED
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)
LUNATUM ASSETS LIMITED: Maps
Maps show the location of the postcode of the registered office, EH12 9EG.
Map of LUNATUM ASSETS LIMITED at local scale
Map of LUNATUM ASSETS LIMITED at district scale
More Companies in EH12 9EG
Other companies with registered offices in EH12 9EG:
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)