Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 October 2027
- Last conf. stmt
- 2 October 2026
Luneside East Limited
- Incorporated
- 15 August 2005 (21 years)
- Industry
- Buying and selling of own real estate (68100)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 100 Victoria StreetLondonSW1E 5JL
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 5 December 2022
Corporate Director · Appointed 5 December 2022
Corporate Director · Appointed 5 December 2022
Director · Appointed 17 June 2021
British
Born April 1960 (66)
Officer history (15 former)
5 December 2022
5 December 2022
5 December 2022
5 December 2022
5 December 2022
30 April 2022
31 March 2022
17 December 2021
Resigned Barton, Chris as Secretary
17 December 2021
19 June 2021
17 June 2021
31 May 2021
27 May 2021
31 July 2018
21 November 2016
29 February 2016
8 February 2016
5 February 2016
5 January 2015
Appointed Barton, Chris as Secretary
5 January 2015
Resigned Shepherd, Marcus Owen as Secretary
1 September 2014
Appointed Shepherd, Marcus Owen as Secretary
1 September 2014
Resigned Ratsey, Helen Maria as Secretary
28 February 2013
Appointed Ratsey, Helen Maria as Secretary
28 February 2013
28 February 2013
31 October 2005
31 October 2005
31 October 2005
31 October 2005
31 October 2005
31 October 2005
31 October 2005
15 August 2005
15 August 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 00701787
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £462,000
- Cash
- £0
- Profit Before Tax
- (£26,000)
- Return on Equity
- -6%
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Current Assets | £2,364,000 | £4,605,187 |
| Cash | £0 | £5,918 |
| Creditors (< 1 year) | £2,230,531 | |
| Net Current Assets | (£1,902,000) | £2,374,656 |
| Net Assets | £462,000 | £488,448 |
| Shareholder Funds | £462,000 | £488,448 |
| Turnover | £0 | |
| Cost of Sales | £98,545 | |
| Gross Profit | (£98,545) | |
| Admin Expenses | (£16,000) | £90,887 |
| Operating Profit | (£16,000) | (£189,432) |
| Profit Before Tax | (£26,000) | (£189,432) |
| Tax | £0 | £0 |
| Profit for Period | (£26,000) | (£189,432) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Change of details for a person with significant control | |||
| 18 November 2025 | Other filing | |||
| 18 November 2025 | Other filing | |||
| 18 November 2025 | Accounts filing | |||
| 18 November 2025 | Audit exemption subsidiary accounts | 31 March 2025 |
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