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Companies House/Penrith/Company profile

LUNE HOLDINGS LIMITED

Active - Proposal to Strike off
09428426·incorporated 2015-02-09

LUNE HOLDINGS LIMITED is an active UK private limited company, incorporated on 9 February 2015 at Companies House (number 09428426; OpenRegistry canonical ID GB-09428426-lune-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 2,239 active companies registered in Penrith, Cumbria (postcode CA11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-02-09
Registered Address
STONERAISE QUARRY, GREAT SALKELD, PENRITH, CUMBRIA, CA11 9NF, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-03-31. Next accounts due 2022-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2023-03-05. Next confirmation statement due 2024-03-19.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

LUNE HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Oliver Luke Kirkbride born 1996 resident in United Kingdom, British national. Notified 2022-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Mrs Margaret Elaine Welsh born 1969 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-03-05.
    • Owns 25–50% of shares
  • Mr Robert Melville Welsh born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-03-05.
    • Owns 50–75% of shares
  • Apk Holdings (Cumbria) Ltd (England reg. 12488801). Notified 2021-03-05. Ceased 2022-10-01.
    • Owns 75% or more of shares
  • Mr Oliver Luke Kirkbride born 1991 resident in United Kingdom, British national. Notified 2022-10-01. Ceased 2022-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Penrith: