Lunapoint Asia Ltd

Active07766254 Private limited company
Incorporated
7 September 2011 (15 years)
Previously known as
MCR Venture Nominees Limited (until 3 December 2015)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Nicholas Fisher
Accounts type
Dormant
Region
North West
Address
Unit 1
Nat Lane Business Park
Winsford
CW7 3BS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2019
British
Born December 1977 (48)
Officer history (2 former)
9 October 2026
Resigned Fisher, Nicholas as Director
1 October 2019
Appointed Fisher, Alison Marie as Director
24 June 2013
Appointed Fisher, Nicholas as Director
24 June 2013
Resigned Kennedy, Keith Samuel George as Director
7 September 2011
Appointed Kennedy, Keith Samuel George as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born June 1958 (68)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Cash£1£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Termination of appointment of a director
9 September 2026Confirmation statement with no updates7 September 2026
26 February 2026Accounts for a dormant company31 December 2025
13 January 2026Director's details changed
13 January 2026Change of details for a person with significant control
Show all recent filings

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