Lunarshore Limited

Active01937940 Private limited company
Incorporated
12 August 1985 (41 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Yorkshire
Address
Twyers Neat Marsh Road
Preston
Hull
HU12 8TR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Grant, Dawn
Secretary · Appointed 22 September 2021
Director · Appointed 1 July 2021
British
Born December 1969 (56)
Director · Appointed 16 July 2020
British
Born May 1961 (65)
Director · Appointed 18 December 2015
British
Born January 1958 (68)
Director · Appointed 1 May 2011
British
Born September 1956 (70)
Director · Appointed 1 March 2008
British
Born April 1944 (82)
Officer history (13 former)
22 September 2021
Resigned Mendham, Ian Deceaux as Secretary
22 September 2021
Appointed Grant, Dawn as Secretary
22 September 2021
Appointed Russell, William Nicholas as Secretary
22 September 2021
Resigned Russell, William Nicholas as Secretary
1 July 2021
Appointed Kirk, Philip Ian as Director
1 July 2021
Resigned Kirk, Ian as Director
16 July 2020
Resigned Curry, John Cyril as Director
16 July 2020
Appointed Megginson, Simon John as Director
16 July 2020
Resigned Curry, John Cyril as Secretary
2 May 2017
Appointed Kirk, Ian as Director
18 December 2015
Appointed Grant, Michael George as Director
18 December 2015
Resigned Grant, Margaret Mary as Director
9 November 2015
Resigned Kirk, Ian as Director
9 November 2015
Appointed Curry, John Cyril as Secretary
23 July 2012
Appointed Curry, John Cyril as Director
23 July 2012
Resigned Mcbain, Keith Alan as Director
1 May 2011
Appointed Russell, William Nicholas as Director
1 May 2011
Appointed Grant, Margaret Mary as Director
31 March 2011
Resigned Grant, Kenneth George as Director
31 March 2011
Resigned Russell, William as Director
1 March 2008
Appointed Mcbain, Keith Alan as Director
1 March 2008
Appointed Mendham, Ian Deceaux as Director
7 June 2002
Resigned Johnson, Edward as Director
7 June 2002
Appointed Russell, William as Director
15 July 1998
Appointed Mendham, Ian Deceaux as Secretary
15 July 1998
Appointed Kirk, Ian as Director
8 July 1998
Resigned Bates, Joan Mavis as Secretary
8 July 1998
Resigned Bates, Jack as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Cash
£52
Employees
5

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2022 2023 2024 £52 £52 £52 £52 £52 £52
Balance sheet detail
202420232022202120202019
Cash£52£52£52£52£52£52
Shareholder Funds£52£52£52£52£52£52

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Total exemption full accounts31 December 2025
27 July 2026Confirmation statement with no updates15 July 2026
21 July 2026Director's details changed
23 September 2025Total exemption full accounts31 December 2024
17 September 2025Termination of appointment of a secretary
Show all recent filings

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