ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Lunak Heavy Industries (UK) Limited

Lunak Heavy Industries (UK) Limited is an active company incorporated on 5 August 2014 with the registered office located in London, Greater London. Lunak Heavy Industries (UK) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09162867
Private limited company
Age
11 years
Incorporated 5 August 2014
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (2 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
3 Queen Caroline Street
Hammersmith
London
W6 9PE
United Kingdom
Address changed on 3 Jul 2025 (2 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • American • Lives in United States • Born in May 1962
Director • Business Executive • American • Lives in United States • Born in Apr 1977
Director • Solicitor • British • Lives in UK • Born in Mar 1961
Director • Financial Controller • Irish • Lives in UK • Born in Mar 1979
Director • Business Executive • British • Lives in UK • Born in Aug 1970
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Space Bear Industries (UK) Limited
Tracy Anne Bermingham, Russell John Haywood, and 3 more are mutual people.
Active
Stannum 50 Labs (UK) Limited
Tracy Anne Bermingham, Russell John Haywood, and 3 more are mutual people.
Active
PLT Productions (UK) Limited
Russell John Haywood, Tracy Anne Bermingham, and 3 more are mutual people.
Active
LFL Productions Limited
Tracy Anne Bermingham, Russell John Haywood, and 2 more are mutual people.
Active
Marvel Entertainment International Limited
Tracy Anne Bermingham, Russell John Haywood, and 2 more are mutual people.
Active
Banner Productions Limited
Russell John Haywood, Tracy Anne Bermingham, and 2 more are mutual people.
Active
Vita Ray Productions U.K. Limited
Russell John Haywood, Tracy Anne Bermingham, and 2 more are mutual people.
Active
Blackbeard Productions Ltd
Russell John Haywood, Tracy Anne Bermingham, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£32.76K
Decreased by £13.7K (-29%)
Turnover
£1.83M
Increased by £915.87K (+100%)
Employees
Unreported
Same as previous period
Total Assets
£616.45K
Decreased by £166.83K (-21%)
Total Liabilities
-£497.61K
Decreased by £178.89K (-26%)
Net Assets
£118.84K
Increased by £12.06K (+11%)
Debt Ratio (%)
81%
Decreased by 5.65% (-7%)
Latest Activity
Inspection Address Changed
2 Months Ago on 3 Jul 2025
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Russell John Haywood Resigned
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
Inspection Address Changed
1 Year 2 Months Ago on 3 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 28 Jun 2023
Full Accounts Submitted
2 Years 7 Months Ago on 13 Jan 2023
Ms Tracy Anne Bermingham Details Changed
3 Years Ago on 3 Sep 2022
Get Credit Report
Discover Lunak Heavy Industries (UK) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 3 Jul 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 2 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Russell John Haywood as a director on 18 July 2024
Submitted on 30 Jul 2024
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB
Submitted on 3 Jul 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 3 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 20 Dec 2023
Confirmation statement made on 27 June 2023 with no updates
Submitted on 28 Jun 2023
Director's details changed for Ms Tracy Anne Bermingham on 3 September 2022
Submitted on 28 Jun 2023
Full accounts made up to 31 December 2021
Submitted on 13 Jan 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year