General information

Name:

Lunareclipse Ltd

Office Address:

195a Kenton Road HA3 0HD Harrow

Number: 03460204

Incorporation date: 1997-11-04

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

1997 signifies the start of Lunareclipse Limited, a company that is situated at 195a Kenton Road, in Harrow. This means it's been 27 years Lunareclipse has existed on the market, as the company was registered on 1997-11-04. Its Companies House Registration Number is 03460204 and its postal code is HA3 0HD. This company's SIC and NACE codes are 50100 - Sea and coastal passenger water transport. The latest accounts describe the period up to 2022-11-30 and the latest annual confirmation statement was released on 2022-11-01.

Regarding this particular limited company, the full scope of director's tasks have so far been performed by Shyam R. who was assigned to lead the company on 2021-01-01. The limited company had been directed by Evelyne D. up until January 2021. In addition a different director, specifically Jean-Pierre D. resigned twenty one years ago. In order to support the directors in their duties, the limited company has been using the skills of Hasmita R. as a secretary since June 2006.

Financial data based on annual reports

Company staff

Shyam R.

Role: Director

Appointed: 01 January 2021

Latest update: 15 March 2024

Hasmita R.

Role: Secretary

Appointed: 15 June 2006

Latest update: 15 March 2024

People with significant control

Antoine M. is the individual who has control over this firm, has substantial control or influence over the company.

Antoine M.
Notified on 14 November 2017
Nature of control:
substantial control or influence
Charles B.
Notified on 6 April 2016
Ceased on 14 November 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on Wednesday 30th November 2022 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 50100 : Sea and coastal passenger water transport
26
Company Age

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