Lunar Sea Developments (UK) Limited

Active04956914 Private limited company
Incorporated
7 November 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Michael Whelan
Accounts type
Micro entity
Region
East of England
Address
Suite 1 The Studio St. Nicholas Close
Elstree
Borehamwood
WD6 3EW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 September 2026
Last conf. stmt
25 August 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 October 2011
Irish
Born February 1977 (49)
Officer history (6 former)
16 November 2011
Resigned Barrett, John as Director
10 October 2011
Appointed Whelan, Michael as Director
5 February 2010
Resigned Traub, Stephen Eric Cameron as Secretary
5 February 2010
Resigned Traub, Stephen Eric Cameron as Director
23 December 2008
Resigned Allard, Tyrone James as Secretary
23 December 2008
Appointed Traub, Stephen Eric Cameron as Secretary
23 December 2008
Appointed Traub, Stephen Eric Cameron as Director
23 December 2008
Resigned Allard, Tyrone James as Director
7 November 2003
Resigned Kane, Dorothy May as Secretary
7 November 2003
Appointed Allard, Tyrone James as Director
7 November 2003
Appointed Allard, Tyrone James as Secretary
7 November 2003
Appointed Barrett, John as Director
7 November 2003
Appointed Kane, Dorothy May as Secretary

Ownership 1 active

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

Michael Whelan
Individual · Notified 6 April 2016
Holds 75–100% of voting rights (as a firm)
Irish
Born November 1952

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£0
Employees
1

Trend

Net Assets
£0 £1 2023 2024 2025 £0 £0 £0
Balance sheet detail
202520242023
Fixed Assets£0£0£0
Current Assets£0£0£0
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£0£0£0
Net Assets£0£0£0
Shareholder Funds£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 September 2025Micro company accounts30 June 2025
25 August 2025Confirmation statement with no updates25 August 2025
14 October 2024Micro company accounts30 June 2024
14 October 2024Confirmation statement with no updates10 October 2024
18 December 2023Micro company accounts30 June 2023
Show all recent filings

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