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Companies House/Strood/Company profile

LUNESI HOLDING LTD

Active
12495523·incorporated 2020-03-03

LUNESI HOLDING LTD is an active UK private limited company, incorporated on 3 March 2020 at Companies House (number 12495523; OpenRegistry canonical ID GB-12495523-lunesi-holding-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 118 active companies registered in Strood, Kent (postcode ME2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-03-03
Registered Address
UNIT 6 BALLARD BUSINESS PARK, CUXTON ROAD, STROOD, KENT, ME2 2NY, ENGLAND
SIC
68100 — Buying and selling of own real estate
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-24. Next confirmation statement due 2026-12-08.

Mortgages and charges

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

Persons with significant control

LUNESI HOLDING LTD has 1 person with significant control on file:

  • Frameless Holdings Ltd (United Kingdom reg. 16003076). Notified 2025-11-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Paul Beresford born 1981 resident in United Kingdom, British national. Notified 2020-03-03. Ceased 2025-11-24.
    • Has significant influence or control
  • Mr Gary Beresford born 1950 resident in England, English national. Notified 2020-03-03. Ceased 2025-11-24.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Strood: