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Lunapoint Investments Limited

Lunapoint Investments Limited is an active company incorporated on 12 March 2015 with the registered office located in Winsford, Cheshire. Lunapoint Investments Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09484700
Private limited company
Age
10 years
Incorporated 12 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (7 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (5 months remaining)
Last change occurred 7 years 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
Unit 1 Nat Lane Business Park
Winsford
Cheshire
CW7 3BS
England
Address changed on 21 Jul 2025 (3 months ago)
Previous address was 3 Premier Park Winsford Cheshire CW7 3PH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jun 1958
Director • Accountant • British • Lives in UK • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Lunapoint Asia Ltd
Nicholas Fisher and Alison Marie Fisher are mutual people.
Active
Wellchild
Nicholas Fisher is a mutual person.
Active
Kingwest Properties Ltd
Nicholas Fisher is a mutual person.
Active
Premier Image Services Limited
Alison Marie Fisher is a mutual person.
Active
Venture Franchise Services Limited
Alison Marie Fisher is a mutual person.
Active
Belgrave Coverdale Limited
Nicholas Fisher is a mutual person.
Active
Lunapoint Usa Ltd
Alison Marie Fisher is a mutual person.
Active
Butterfly Business Solutions Ltd
Alison Marie Fisher 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
£12.34K
Increased by £5.28K (+75%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£679.19K
Increased by £137.09K (+25%)
Total Liabilities
-£460.34K
Increased by £124K (+37%)
Net Assets
£218.85K
Increased by £13.09K (+6%)
Debt Ratio (%)
68%
Increased by 5.73% (+9%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Registered Address Changed
3 Months Ago on 21 Jul 2025
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 21 Mar 2023
Mr Nicholas Fisher (PSC) Details Changed
7 Years Ago on 5 Mar 2018
Mr Nicholas Fisher (PSC) Details Changed
7 Years Ago on 5 Mar 2018
Mr Nicholas Fisher (PSC) Details Changed
7 Years Ago on 5 Mar 2018
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Registered office address changed from 3 Premier Park Winsford Cheshire CW7 3PH United Kingdom to Unit 1 Nat Lane Business Park Winsford Cheshire CW7 3BS on 21 July 2025
Submitted on 21 Jul 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 21 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 21 March 2024 with no updates
Submitted on 21 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 21 March 2023 with no updates
Submitted on 21 Mar 2023
Change of details for Mr Nicholas Fisher as a person with significant control on 5 March 2018
Submitted on 21 Mar 2023
Change of details for Mr Nicholas Fisher as a person with significant control on 5 March 2018
Submitted on 21 Mar 2023
Change of details for Mr Nicholas Fisher as a person with significant control on 5 March 2018
Submitted on 20 Mar 2023
Repayment History
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