Lunar Sapphire Limited in London, EC3V 3LN

Description

Data updated on: 01-11-2023

The firm operates under the name of Lunar Sapphire Limited. This company first started 9 years ago and was registered under 09555521 as the reg. no. This head office of this firm is registered in London. You can contact it at Units 18 & 19 Part First Floor, The Royal Exchange. The firm's SIC and NACE codes are 64209 which stands for Activities of other holding companies n.e.c.. 2022-12-31 is the last time when the accounts were reported.

At the moment, this specific business is directed by a single director: Mingtao L., who was appointed four years ago. Since 2015 Ping G., had been responsible for a variety of tasks within the following business until the resignation on 2020-09-11. At least one secretary in this firm is a limited company, specifically Reed Smith Corporate Services Limited.

Guangchang G. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Currency

Balance Sheet
Cash Bank On Hand	843 403	3 725 731	3 771 688	218 014
Current Assets	4 202 274	5 525 589	4 748 105	1 662 655
Debtors	3 358 871	1 008 820	976 417	1 444 641
Net Assets Liabilities	-421 590	-1 213 577	2 336 282
Other Debtors	3 358 871	991 285	111 861	107 682

Other Financial Data
Audit Fees Expenses	8 240	5 000	5 000	4 750
Accrued Liabilities	11 349	8 000	11 750	19 500
Administrative Expenses	25 218	13 962	25 928	14 873
Comprehensive Income Expense	824 790	-791 987	615 137	-420 618
Corporation Tax Payable	1 522	68 784	95 490	21 482
Creditors	7 998 442	8 569 242	21 539 783	20 366 419
Current Asset Investments		791 038
Current Tax For Period		68 784	96 957	21 482
Interest Income On Bank Deposits	45	1 300	1 435	439
Interest Payable Similar Charges Finance Costs	842 276	1 171 185	23 574	854 897
Investments Fixed Assets	17 866 705	17 645 332	19 127 960	20 619 428
Net Assets Liabilities Subsidiaries	-5 513 631	429	-10 426 577	-8 980 085
Net Current Assets Liabilities	-10 289 853	-10 289 667	-16 791 678	-18 703 764
Number Shares Issued Fully Paid		1	2 934 723	2 934 723
Operating Profit Loss	1 667 021	389 130	-25 928	-14 873
Other Creditors	7 998 442	8 569 242	1	1
Other Interest Receivable Similar Income Finance Income	45	56 487	763 886	439
Par Value Share		1	1	1
Percentage Class Share Held In Subsidiary		66	100	100
Prepayments Accrued Income		17 535
Profit Loss	824 790	-791 987	615 137	-420 618
Profit Loss On Ordinary Activities Before Tax	824 790	-723 203	712 094	-399 136
Profit Loss Subsidiaries	3 203 023	-429	429	-3 440
Tax Expense Credit Applicable Tax Rate	-19	-19	-19	-19
Tax Tax Credit On Profit Or Loss On Ordinary Activities		68 784	96 957	21 482
Total Assets Less Current Liabilities	7 576 852	7 355 665	2 336 282	1 915 664
Total Current Tax Expense Credit		68 784	96 957	21 482
Turnover Revenue	1 692 239	403 092
Income From Associates Joint Ventures Participating Interests				467 987
Issue Equity Instruments			2 934 722
Net Assets Liabilities Joint Ventures		-3 496 723	-566 354	-559 762
Nominal Value Shares Issued Specific Share Issue			1
Number Shares Issued Specific Share Issue			2 934 722
Percentage Class Share Held In Joint Venture			66	66
Profit Loss From Continuing Operations Joint Ventures		2 611 649	160 819	1 926 271

Company staff

Reed Smith Corporate Services Limited

Role: Corporate Secretary

Appointed: 30 September 2021

Address: Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom

Latest update: 11 April 2024

Mingtao L.

Role: Director

Appointed: 11 September 2020

Latest update: 11 April 2024

People with significant control

Guangchang G.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	06 May 2024
Confirmation statement last made up date	22 April 2023

Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020

Lunar Sapphire Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Reed Smith Corporate Services Limited

Mingtao L.

Ping G.

People with significant control

Guangchang G.

Accounts Documents

Company filings

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