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Companies House/Drybrook/Company profile

LUNASOLEIL LIMITED

Active
06051973·incorporated 2007-01-15

LUNASOLEIL LIMITED is an active UK private limited company, incorporated on 15 January 2007 at Companies House (number 06051973; OpenRegistry canonical ID GB-06051973-lunasoleil-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 125 active companies registered in Drybrook, Gloucestershire (postcode GL17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-01-15
Registered Address
RUARDEAN WORKS, VARNISTER ROAD, DRYBROOK, GLOUCESTERSHIRE, GL17 9BH, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-14. Next confirmation statement due 2027-02-28.

Mortgages and charges

7 charges recorded against the company at Companies House: 0 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

LUNASOLEIL LIMITED has 1 person with significant control on file:

  • M.F. Freeman Developments Limited (England And Wales reg. 10626580). Notified 2017-02-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Mervyn Francis Freeman born 1945 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-02-21.
    • Has significant influence or control
  • Mrs Jennifer Mary Freeman born 1947 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-02-21.
    • Has significant influence or control
  • Mr Luke Francis Freeman born 1974 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-02-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Peter Wharton born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2017-02-21.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Drybrook: