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Lunar Sapphire Limited

Lunar Sapphire Limited is an active company incorporated on 22 April 2015 with the registered office located in London, City of London. Lunar Sapphire Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09555521
Private limited company
Age
10 years
Incorporated 22 April 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (6 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Units 18 & 19 Part First Floor The Royal Exchange
London
EC3V 3LN
United Kingdom
Address changed on 6 Jul 2024 (1 year 3 months ago)
Previous address was The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chinese • Lives in UK • Born in Nov 1983
Guangchang Guo
PSC • Chinese • Lives in China • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
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Reed Smith Corporate Services Limited is a mutual person.
Active
Plata Cross (UK) Limited
Reed Smith Corporate Services Limited and Mingtao Liu are mutual people.
Active
Fosun Eurasia Holdings (UK) Limited
Mingtao Liu and Reed Smith Corporate Services Limited are mutual people.
Active
Madison 30 (UK) Limited
Mingtao Liu and Reed Smith Corporate Services Limited are mutual people.
Active
Flourishing Partners Holdings Limited
Mingtao Liu and Reed Smith Corporate Services Limited are mutual people.
Active
Elvingston Development Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
NCS Fuel Iq Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Lalique Limited
Reed Smith Corporate Services Limited is a mutual person.
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
£629K
Decreased by £117K (-16%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£25.78M
Increased by £473K (+2%)
Total Liabilities
-£25.13M
Increased by £177K (+1%)
Net Assets
£654K
Increased by £296K (+83%)
Debt Ratio (%)
97%
Decreased by 1.12% (-1%)
Latest Activity
Confirmation Submitted
5 Months Ago on 6 May 2025
Mingtao Liu Details Changed
6 Months Ago on 29 Apr 2025
Mingtao Liu Details Changed
1 Year Ago on 28 Oct 2024
Full Accounts Submitted
1 Year Ago on 4 Oct 2024
Inspection Address Changed
1 Year 3 Months Ago on 6 Jul 2024
Reed Smith Corporate Services Limited Details Changed
1 Year 3 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 May 2024
Full Accounts Submitted
2 Years Ago on 6 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Apr 2023
Full Accounts Submitted
2 Years 9 Months Ago on 11 Jan 2023
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Documents
Director's details changed for Mingtao Liu on 29 April 2025
Submitted on 6 May 2025
Confirmation statement made on 22 April 2025 with no updates
Submitted on 6 May 2025
Director's details changed for Mingtao Liu on 28 October 2024
Submitted on 27 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS
Submitted on 6 Jul 2024
Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
Submitted on 5 Jul 2024
Confirmation statement made on 22 April 2024 with no updates
Submitted on 1 May 2024
Full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Confirmation statement made on 22 April 2023 with no updates
Submitted on 28 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 11 Jan 2023
Repayment History
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