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Lunettes Floor Ltd

Lunettes Floor Ltd is an active company incorporated on 17 September 2019 with the registered office located in London, Greater London. Lunettes Floor Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12211321
Private limited company
Age
6 years
Incorporated 17 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (6 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
124 City Road
London
EC1V 2NX
England
Address changed on 22 May 2022 (3 years ago)
Previous address was Kemp House 152 - 160 City Road London EC1V 2NX England
Telephone
020 73413909
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Apr 1956 • Business Woman
Shareholders, PSCs & Group Structure
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Mutual Companies
Goldcrest (UK) Limited
Patricia Shah is a mutual person.
Active
103 Warwick Road Limited
Patricia Shah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£118.03K
Increased by £118.03K (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£143.91K
Decreased by £54.17K (-27%)
Total Liabilities
-£13.41K
Decreased by £74.4K (-85%)
Net Assets
£130.5K
Increased by £20.24K (+18%)
Debt Ratio (%)
9%
Decreased by 35.01% (-79%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 12 Jun 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
Confirmation Submitted
1 Year 5 Months Ago on 13 May 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 11 Apr 2024
Confirmation Submitted
2 Years 6 Months Ago on 17 Apr 2023
Patricia Shah (PSC) Appointed
2 Years 7 Months Ago on 4 Apr 2023
Andrei Shah Resigned
2 Years 7 Months Ago on 4 Apr 2023
Andrei Shah (PSC) Resigned
2 Years 7 Months Ago on 4 Apr 2023
Ms Patricia Shah Appointed
2 Years 7 Months Ago on 4 Apr 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 6 Feb 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 12 Jun 2025
Confirmation statement made on 17 April 2025 with no updates
Submitted on 14 May 2025
Confirmation statement made on 17 April 2024 with no updates
Submitted on 13 May 2024
Micro company accounts made up to 30 September 2023
Submitted on 11 Apr 2024
Confirmation statement made on 17 April 2023 with updates
Submitted on 17 Apr 2023
Cessation of Andrei Shah as a person with significant control on 4 April 2023
Submitted on 17 Apr 2023
Termination of appointment of Andrei Shah as a director on 4 April 2023
Submitted on 17 Apr 2023
Notification of Patricia Shah as a person with significant control on 4 April 2023
Submitted on 17 Apr 2023
Appointment of Ms Patricia Shah as a director on 4 April 2023
Submitted on 16 Apr 2023
Micro company accounts made up to 30 September 2022
Submitted on 6 Feb 2023
Repayment History
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