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Lunarshore Limited

Lunarshore Limited is an active company incorporated on 12 August 1985 with the registered office located in Hull, East Riding of Yorkshire. Lunarshore Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01937940
Private limited company
Age
40 years
Incorporated 12 August 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (3 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Twyers Neat Marsh Road
Preston
Hull
HU12 8TR
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
5
Controllers (PSC)
1
Secretary • Director • Retired • British • Lives in England • Born in Sep 1956
Director • Secretary • British
Director • British • Lives in England • Born in Jan 1958
Director • British • Lives in England • Born in May 1961
Director • British • Lives in England • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Mendham Properties Limited
Ian Deceaux Mendham is a mutual person.
Active
WM.Grant(Paull)Limited
Mr Michael George Grant is a mutual person.
Active
Abbeyfield York Society Limited(The)
Philip Ian Kirk is a mutual person.
Active
J.K.B.Megginson & Sons Limited
Mr Simon John Megginson is a mutual person.
Active
Grantbait Limited
Mr Michael George Grant is a mutual person.
Active
Castleson Ltd
Mr Simon John Megginson is a mutual person.
Active
Imperial (Felling) LLP
Ian Deceaux Mendham is a mutual person.
Active
K Square 2 LLP
Ian Deceaux Mendham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£52
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£52
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£52
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Full Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Full Accounts Submitted
2 Years 3 Months Ago on 20 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 Jul 2023
William Nicholas Russell Resigned
4 Years Ago on 22 Sep 2021
Mr William Nicholas Russell Appointed
4 Years Ago on 22 Sep 2021
Ian Deceaux Mendham Resigned
4 Years Ago on 22 Sep 2021
Mrs Dawn Grant Appointed
4 Years Ago on 22 Sep 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Termination of appointment of William Nicholas Russell as a secretary on 22 September 2021
Submitted on 17 Sep 2025
Appointment of Mrs Dawn Grant as a secretary on 22 September 2021
Submitted on 16 Sep 2025
Termination of appointment of Ian Deceaux Mendham as a secretary on 22 September 2021
Submitted on 16 Sep 2025
Appointment of Mr William Nicholas Russell as a secretary on 22 September 2021
Submitted on 16 Sep 2025
Confirmation statement made on 15 July 2025 with updates
Submitted on 16 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Jul 2024
Confirmation statement made on 15 July 2024 with updates
Submitted on 22 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Jul 2023
Confirmation statement made on 15 July 2023 with updates
Submitted on 18 Jul 2023
Repayment History
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