Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 April 2027
- Last conf. stmt
- 21 March 2026
Lunapoint Investments Limited
- Incorporated
- 12 March 2015 (11 years)
- Previously known as
- Venture Studios Franchise Ltd (until 24 June 2015)This list may be incomplete. See all names on Companies House
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Owned by
- Nicholas Fisher
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Unit 1Nat Lane Business ParkWinsfordCW7 3BS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2019
British
Born December 1977 (48)
Officer history (3 former)
9 October 2026
1 January 2019
9 April 2018
Resigned Mayfield, Richard as Director
19 May 2015
Appointed Mayfield, Richard as Director
14 April 2015
14 April 2015
12 March 2015
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
Holds 75–100% of voting rights
Right to appoint and remove directors
English
Born June 1958 (68)
Holdings 2
Companies where Lunapoint Investments Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Nicholas Fisher — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £12,339
- Current Ratio
- 1.5x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £200 | £200 | £19,906 | ||
| Current Assets | £678,990 | £541,904 | £388,270 | £393,627 | £359,672 |
| Debtors | £666,651 | £534,841 | £382,588 | £306,689 | £358,713 |
| Cash | £12,339 | £7,063 | £5,682 | £86,938 | £959 |
| Creditors (< 1 year) | £460,339 | £336,340 | £303,600 | £337,499 | £287,500 |
| Net Current Assets | £218,651 | £205,564 | £84,670 | £56,128 | £72,172 |
| Shareholder Funds | £218,851 | £205,764 | £84,870 | £56,328 | £92,078 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Termination of appointment of a director | |||
| 23 March 2026 | Confirmation statement with no updates | 21 March 2026 | ||
| 13 January 2026 | Director's details changed | |||
| 13 January 2026 | Change of details for a person with significant control | |||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 |
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