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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, Greater 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 (8 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
1 Blossom Yard
Fourth Floor
London
E1 6RS
United Kingdom
Address changed on 24 Nov 2025 (1 month ago)
Previous address was
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.
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Reed Smith Corporate Services Limited is a mutual person.
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Reed Smith Corporate Services Limited is a mutual person.
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Reed Smith Corporate Services Limited is a mutual person.
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Redline Oil Services Limited
Reed Smith Corporate Services Limited is a mutual person.
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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
Full Accounts Submitted
2 Days Ago on 6 Jan 2026
Mingtao Liu Details Changed
1 Month Ago on 24 Nov 2025
Registers Moved To Registered Address
1 Month Ago on 24 Nov 2025
Registered Address Changed
1 Month Ago on 24 Nov 2025
Guangchang Guo (PSC) Details Changed
1 Month Ago on 12 Nov 2025
Confirmation Submitted
8 Months Ago on 6 May 2025
Mingtao Liu Details Changed
8 Months Ago on 29 Apr 2025
Mingtao Liu Details Changed
1 Year 2 Months Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 4 Oct 2024
Inspection Address Changed
1 Year 6 Months Ago on 6 Jul 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Jan 2026
Director's details changed for Mingtao Liu on 24 November 2025
Submitted on 1 Dec 2025
Register(s) moved to registered office address 1 Blossom Yard Fourth Floor London E1 6RS
Submitted on 24 Nov 2025
Registered office address changed from Units 18 & 19 Part First Floor the Royal Exchange London EC3V 3LN United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 24 November 2025
Submitted on 24 Nov 2025
Change of details for Guangchang Guo as a person with significant control on 12 November 2025
Submitted on 12 Nov 2025
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
Repayment History
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