| Company Name | Lunapoint Asia Ltd |
|---|---|
| Directors | Nicholas Fisher and Alison Marie Fisher |
| Company Status | Active |
| Company Number | 07766254 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2011(12 years, 7 months ago) |
| Previous Name | MCR Venture Nominees Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Nicholas Fisher |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 June 2013(1 year, 9 months after company formation) |
| Appointment Duration | 10 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Units 3-7 Premier Park Road One Winsford Industrial Estate Winsford Cheshire CW7 3PH |
| Director Name | Miss Alison Marie Fisher |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 01 October 2019(8 years after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Unit 3 Premier Park Road One Winsford Industrial Estate Winsford Cheshire CW7 3PH |
| Director Name | Mr Keith Samuel George Kennedy |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Peter Street Manchester Lancashire M2 5BG |
Location
| Registered Address | Unit 3 Premier Park Road One Winsford Industrial Estate Winsford Cheshire CW7 3PH |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Winsford |
| Ward | Winsford Wharton |
| Built Up Area | Winsford (Cheshire West and Chester) |
Shareholders
| 1 at £1 | Keith Samuel George Kennedy 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 September 2024 (4 months, 4 weeks from now) |
Filing History
| 14 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
|---|---|
| 12 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 19 September 2016 | Confirmation statement made on 7 September 2016 with updates (6 pages) |
| 7 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 3 December 2015 | Company name changed mcr venture nominees LIMITED\certificate issued on 03/12/15
|
| 6 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 5 October 2015 | Registered office address changed from Unit 6 & 7 Road One Winsford Industrial Estate Winsford Cheshire CW7 3PH to Unit 3 Premier Park Road One Winsford Industrial Estate Winsford Cheshire CW7 3PH on 5 October 2015 (1 page) |
| 5 October 2015 | Registered office address changed from Unit 6 & 7 Road One Winsford Industrial Estate Winsford Cheshire CW7 3PH to Unit 3 Premier Park Road One Winsford Industrial Estate Winsford Cheshire CW7 3PH on 5 October 2015 (1 page) |
| 29 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 29 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 16 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 27 November 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Registered office address changed from 35 Peter Street Manchester Lancashire M2 5BG United Kingdom on 27 November 2013 (1 page) |
| 27 November 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 23 July 2013 | Termination of appointment of Keith Kennedy as a director (2 pages) |
| 23 July 2013 | Appointment of Mr Nicholas Fisher as a director (3 pages) |
| 25 June 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 19 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (3 pages) |
| 19 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (3 pages) |
| 7 September 2011 | Incorporation
|
| 7 September 2011 | Incorporation
|