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Fairhold Luna Limited

Fairhold Luna Limited is a dormant company incorporated on 31 May 2012 with the registered office located in London, Greater London. Fairhold Luna Limited was registered 13 years ago.
Status
Dormant
Dormant since 1 year 6 months ago
Company No
08091310
Private limited company
Age
13 years
Incorporated 31 May 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (6 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Berkeley House
304 Regents Park Road
London
N3 2JX
England
Same address for the past 6 years
Telephone
020 83712800
Email
Unreported
Website
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1953
Director • Managing Director • British • Lives in England • Born in Apr 1960
Director • Chartered Accountant • British • Lives in England • Born in Nov 1975
Director • Chartered Accountant • British • Lives in England • Born in Dec 1958
Secretary
Shareholders, PSCs & Group Structure
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.88K
Increased by £16.78K (+16776%)
Total Liabilities
£0
Same as previous period
Net Assets
£16.88K
Increased by £16.78K (+16776%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 18 Jul 2025
Confirmation Submitted
6 Months Ago on 5 Jun 2025
Lightyear Estates Holdings Limited (PSC) Appointed
1 Year 1 Month Ago on 29 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 3 Jun 2024
Confirmation Submitted
2 Years 6 Months Ago on 31 May 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 11 May 2023
Dormant Accounts Submitted
3 Years Ago on 8 Aug 2022
Confirmation Submitted
3 Years Ago on 17 Jun 2022
Dormant Accounts Submitted
4 Years Ago on 6 Aug 2021
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 18 Jul 2025
Confirmation statement made on 29 May 2025 with updates
Submitted on 5 Jun 2025
Withdrawal of a person with significant control statement on 20 November 2024
Submitted on 20 Nov 2024
Notification of Lightyear Estates Holdings Limited as a person with significant control on 29 October 2024
Submitted on 20 Nov 2024
Confirmation statement made on 29 May 2024 with no updates
Submitted on 6 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Jun 2024
Confirmation statement made on 29 May 2023 with no updates
Submitted on 31 May 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 11 May 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 8 Aug 2022
Confirmation statement made on 31 May 2022 with no updates
Submitted on 17 Jun 2022
Repayment History
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