Lunatronic Limited

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General information

Name:

Lunatronic Ltd

Office Address:

Getinge It Solutions 26 Poplars Road MK18 1BQ Buckingham

Number: 03521261

Incorporation date: 1998-03-03

Dissolution date: 2020-02-11

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1998 is the date that marks the founding of Lunatronic Limited, the firm which was located at Getinge It Solutions, 26 Poplars Road, Buckingham. The company was founded on Tuesday 3rd March 1998. Its Companies House Reg No. was 03521261 and the company zip code was MK18 1BQ. It had been in this business for twenty two years up until Tuesday 11th February 2020. Established as Assertivemission, this firm used the business name up till 1998, at which moment it was replaced by Lunatronic Limited.

Michael L. was this particular firm's director, assigned this position on Saturday 1st January 2000.

Michael L. was the individual who had control over this firm, owned over 3/4 of company shares.

  • Previous company's names
  • Lunatronic Limited 1998-10-16
  • Assertivemission Limited 1998-03-03

Financial data based on annual reports

Company staff

Michael L.

Role: Director

Appointed: 01 January 2000

Latest update: 2 May 2023

People with significant control

Michael L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 14 February 2020
Confirmation statement last made up date 31 January 2019
Annual Accounts 31 January 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 31 January 2013
Annual Accounts 1 January 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 1 January 2014
Annual Accounts 25 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 25 August 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 31 August 2016
Annual Accounts 7 January 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 7 January 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts 3 January 2018
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 3 January 2018

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Dormant company accounts reported for the period up to Monday 31st December 2018 (AA)
filed on: 31st, January 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
21
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