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LUNE INDUSTRIAL ESTATE LIMITED

Learn more about LUNE INDUSTRIAL ESTATE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KINGSGATE HOUSE, 114/115 HIGH HOLBORN, LONDON, WC1V 6JJ

LUNE INDUSTRIAL ESTATE LIMITED on the map

Company type: Private Limited Company
Company number: 01074267
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.28
last member list: 2015.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
  • 68201 - Renting and operating of Housing Association real estate
  • 68100 - Buying and selling of own real estate
  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.09.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.08.30
HAMBRO PROVIDENT ASSURANCE LIMITED
LEGAL CHARGE - Outstanding on 1977.11.24
T.P.G. INVESTMENTS LIMITED
CHARGE - Outstanding on 1977.11.24
BANQUE DU RHONE ET DE LA TAMISE SA
LEGAL CHARGE - Outstanding on 1979.04.03
CIN INDUSTRIAL INVESTMENTS LIMITED
LEGAL CHARGE - Outstanding on 1980.04.17
CRYSTALDALE LIMITED
LEGAL CHARGE - Outstanding on 1980.08.27
CRYSTALDALE LIMITED
EQUITABLE CHARGE BY WAY OF ASSIGNMENT - Outstanding on 1980.08.27
MIDLAND BANK TRUST COMPANY LIMITED. LTD)(AS TRUSTEE FOR CITY OF WESTMINSTER ASSURANCE CO
LEGAL CHARGE - Satisfied on 1981.03.12
SATNAM INVESTMENTS LIMITED
LEGAL CHARGE TO SECURE PROFIT SHARE - Outstanding on 2010.02.27

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.03
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14/09/15 FULL LIST
Form type: AR01
Date: 2015.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.23
Form type: LATEST SOC
Document description: 23/09/15 STATEMENT OF CAPITAL;GBP 419
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.30
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14/09/14 FULL LIST
Form type: AR01
Date: 2014.09.18
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.02
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14/09/13 FULL LIST
Form type: AR01
Date: 2013.09.16
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.03
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14/09/12 FULL LIST
Form type: AR01
Date: 2012.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / NELSON CHI-FAI CHAN / 23/01/2012
Form type: CH01
Date: 2012.01.23
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SECRETARY'S CHANGE OF PARTICULARS / NELSON CHI-FAI CHAN / 23/01/2012
Form type: CH03
Date: 2012.01.23
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.04
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.09.15
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.03
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.09.14
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010
Form type: CH04
Date: 2010.08.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2010.02.27
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.26
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RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.17
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.02
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.18
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.18
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RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.08
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.04
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.08.25
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.06
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.21
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.24
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.01
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.20
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.20
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.20
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.18
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.18
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.18
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.20
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RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.20
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
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RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.17
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
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RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.18
Child documents:
Document type: ANNOTATION
Date: 1998.09.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.23
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RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.23
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REGISTERED OFFICE CHANGED ON 05/07/97 FROM:, 35 DOVER STREET, LONDON, W1X 3RA
Form type: 287
Date: 1997.07.05
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.05
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.27
£2.95
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RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.09
£2.95
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RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.05.27

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Company directors and board members:

CARGIL MANAGEMENT SERVICES LIMITED (current)
Secretary, 1997.06.24
27/28 EASTCASTLE STREET , LONDON
W1W 8DH
NELSON CHI-FAI CHAN (current)
Secretary, 1993.11.01
KINGSGATE HOUSE 114/115 HIGH HOLBORN , LONDON
WC1V 6JJ
NELSON CHI-FAI CHAN (current)
Director, CHARTERED ACCOUNTANT, 1997.06.24
KINGSGATE HOUSE 114/115 HIGH HOLBORN , LONDON
WC1V 6JJ
ANTHONY KAI CHIU CHENG (current)
Director, COMPANY DIRECTOR, 1991.09.14
34 REPULSE BAY ROAD , HONG KONG
FOREIGN
LEONARD ALFRED WRIGHT (resigned)
Secretary, 1991.09.14 - 1993.11.01
17 OLD FORGE CRESCENT , SHEPPERTON
TW17 9BT, MIDDLESEX
ANDREW JOHN BUGG (resigned)
Director, CHARTERED SURVEYOR, 1994.01.24 - 1997.06.24
2 VALLETTA CLOSE , CHELMSFORD
CM1 2PT, ESSEX
FREDERIK LOUIS TSUN MENG HSU (resigned)
Director, 1991.09.14 - 1994.12.20
BERKSWELL HOUSE BERKSWELL , WARWICKSHIRE
CV7 7BW
KEVIN JAMES NEWMAN (resigned)
Director, ACCOUNTANT, 1991.09.14 - 1993.06.22
HARTS GREEN HOUSE , SEDLESCOMBE
TN33 0RS, EAST SUSSEX

Companies near to LUNE INDUSTRIAL ESTATE ltd.

Information about the Private Limited Company LUNE INDUSTRIAL ESTATE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data