Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 6 May 2027
- Last conf. stmt
- 22 April 2026
Lunar Sapphire Limited
- Incorporated
- 22 April 2015 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Controlled by
- Guangchang Guo
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Blossom YardFourth FloorLondonE1 6RS
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 30 September 2021
Also at Sogea-Satom UK Limited (proposed for strike-off), The Marsden Group Europe Limited, Microsoft Research Limited · more companies
Director · Appointed 11 September 2020
Chinese
Born November 1983
Officer history (1 former)
30 September 2021
11 September 2020
11 September 2020
22 April 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Guangchang Guo
Individual · Notified 6 April 2016
Has significant influence or control
Chinese
Born February 1967 (59)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Lunar Sapphire Limited This company
Resolution Property IM LLP Has significant influence or control
Resolution Property FM Limited Owns 75–100% of shares
Resolution Real Estate Developments Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Cash
- £218,014
- down £3,553,674 (94%)
- Turnover
- £0
- no change
- Profit Before Tax
- (£399,136)
- down £1,111,230 (156%)
- Current Ratio
- 0.1x
- Return on Equity
- -22%
Trend
Turnover
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £20,619,428 | £19,127,960 |
| Current Assets | £1,662,655 | £4,748,105 |
| Debtors | £1,444,641 | £976,417 |
| Cash | £218,014 | £3,771,688 |
| Creditors (< 1 year) | £20,366,419 | £21,539,783 |
| Creditors (> 1 year) | £0 | |
| Net Current Assets | (£18,703,764) | (£16,791,678) |
| Net Assets | £2,336,282 | |
| Shareholder Funds | £1,915,664 | £2,336,282 |
| Turnover | £0 | £0 |
| Admin Expenses | £14,873 | £25,928 |
| Operating Profit | (£14,873) | (£25,928) |
| Profit Before Tax | (£399,136) | £712,094 |
| Tax | £21,482 | £96,957 |
| Profit for Period | (£420,618) | £615,137 |
Filings 55
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Confirmation statement with no updates | 22 April 2026 | ||
| 6 January 2026 | Full accounts | 31 December 2024 | ||
| 1 December 2025 | Director's details changed | |||
| 24 November 2025 | Registered office address changed | |||
| 24 November 2025 | Register(s) moved to registered office address |
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