Lunarplace Limited

Active01900393 Private limited company
Incorporated
28 March 1985 (41 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Anthony Pithers
Accounts type
Total exemption full
Region
East of England
Address
Green Farm Barn The Green
Redgrave
Diss
IP22 1RR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Officers 8 active

Officer details are public data from the Companies House register.

Barber, Andrew
Director · Appointed 27 January 2026
British
Born August 1981 (45)
Director · Appointed 25 September 2024
British
Born September 1988 (38)
Director · Appointed 12 March 2022
British
Born August 1969 (57)
Director · Appointed 20 February 2016
Irish
Born May 1969 (57)
Robinson, David Keith
Secretary · Appointed 25 January 2016
De Jongh, Jonathan
Director
British
Born December 1956 (69)
Director
British
Born August 1954 (72)
Director
British
Born December 1951 (74)
Officer history (11 former)
27 January 2026
Resigned Barber, Andrew as Director
27 January 2026
Appointed Barber, Andrew as Director
13 January 2025
Resigned Schmitz, Herbert Wilhelm as Director
25 September 2024
Appointed Valente, Thomas Blamey as Director
25 September 2024
25 September 2024
Resigned Pye, Cressida Jane as Director
12 March 2022
Appointed Barber, Andrew as Director
12 March 2022
Appointed Jolliffe, Adam Coulson as Director
5 May 2016
Resigned Doyle, Patricia Elizabeth as Director
20 February 2016
Appointed Hughes, Eugene as Director
25 January 2016
Appointed Robinson, David Keith as Secretary
25 January 2016
Resigned Doyle, Patricia Elizabeth as Secretary
1 July 2015
Resigned Stewart, Charles Edward Robert as Director
8 December 2006
Appointed Smith, Alice Anna Wendy Adelaide as Director
8 December 2006
Resigned Hodgson, Derek as Director
8 December 2006
Appointed Pye, Cressida Jane as Director
15 April 1999
Resigned Cinamon, Gerald as Director
8 February 1999
Resigned Walgate Services Limited as Corporate Secretary
8 February 1999
Appointed Doyle, Patricia Elizabeth as Secretary
25 March 1997
Resigned Edwards, William James as Director
25 March 1997
Appointed Stewart, Charles Edward Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 8 February 2017
Owns 25–50% of shares
British
Born August 1954 (72)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Total exemption full accounts31 March 2026
12 February 2026Confirmation statement with no updates19 January 2026
27 January 2026Termination of appointment of a director
27 January 2026Appointment of a director
24 June 2025Total exemption full accounts31 March 2025
Show all recent filings

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