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Companies House/Old Hatfield/Company profile

LUNABAY LIMITED

Active
08773817·incorporated 2013-11-13

LUNABAY LIMITED is an active UK private limited company, incorporated on 13 November 2013 at Companies House (number 08773817; OpenRegistry canonical ID GB-08773817-lunabay-limited). Sophymarine's OpenRegistry classifies it under SIC 64922 (Activities of mortgage finance companies), one of 5,229 active UK entities in that code and one of 383 active companies registered in Old Hatfield, Hertfordshire (postcode AL9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-11-13
Registered Address
BROAD HOUSE, 1 THE BROADWAY, OLD HATFIELD, HERTFORDSHIRE, AL9 5BG, UNITED KINGDOM
SIC
64922 — Activities of mortgage finance companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-13. Next confirmation statement due 2026-11-27.

Persons with significant control

LUNABAY LIMITED has 2 persons with significant control on file:

  • Srr Consult Limited. Notified 2024-10-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dma South East Limited. Notified 2024-10-21.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

2 historical PSC records have ceased:

  • Mr Sunil Rada born 1981 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Neil Jayant Sanghvi born 1981 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-21.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64922 (Activities of mortgage finance companies):

Other companies registered in Old Hatfield: