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Home > England & Wales Companies > LUNAR DESIGN LIMITED
Company Information for

LUNAR DESIGN LIMITED

69 FURROW WAY, MAIDENHEAD, SL6 3NY,
Company Registration Number
05214057
Private Limited Company
Active

Company Overview

About Lunar Design Ltd
LUNAR DESIGN LIMITED was founded on 2004-08-25 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Lunar Design Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LUNAR DESIGN LIMITED
 
Legal Registered Office
69 FURROW WAY
MAIDENHEAD
SL6 3NY
Other companies in RG6
 
Filing Information
Company Number 05214057
Company ID Number 05214057
Date formed 2004-08-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 25/08/2015
Return next due 22/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 14:15:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUNAR DESIGN LIMITED
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Companies with same name LUNAR DESIGN LIMITED
The following companies were found which have the same name as LUNAR DESIGN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LUNAR DESIGN EXHIBITS INC. 365 DE CHATEAUGUAY SUITE 552 LONGUEUIL Quebec J4H3X5 Dissolved Company formed on the 1985-08-30
Lunar Designs, Inc. 1001 Niagara St Denver CO 80220 Good Standing Company formed on the 2009-01-13
LUNAR DESIGN AND CONSTRUCT PTY LTD NSW 2770 Active Company formed on the 2006-07-31
LUNAR DESIGNS, LLC 1545 EUCLID AVENUE MIAMI BEACH FL 33139 Inactive Company formed on the 2008-10-14
LUNAR DESIGN AND MANUFACTURING INC FL Inactive Company formed on the 1969-02-05
LUNAR DESIGN LLC 229 BETHLEHEM ROAD Orange NEW WINDSOR NY 12553 Active Company formed on the 2018-01-26
LUNAR DESIGN SYSTEMS INCORPORATED Michigan UNKNOWN
LUNAR DESIGN LLC California Unknown
LUNAR DESIGNS, INC 16309 SW 103 TERR MIAMI FL 33196 Inactive Company formed on the 2019-02-22
LUNAR DESIGN LAB LLC 216 CALLAGHAN DR FATE TX 75189 Active Company formed on the 2021-04-30

Company Officers of LUNAR DESIGN LIMITED

Current Directors
Officer Role Date Appointed
RICHARD FRIEND
 Company Secretary 2005-08-01
SUSANNAH KATE FRIEND
 Director 2004-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
SUSANNAH KATE FRIEND
 Company Secretary 2004-08-25 2005-08-01
SHARLENE BARBOUR
 Director 2004-08-25 2005-08-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-31REGISTERED OFFICE CHANGED ON 31/08/23 FROM One St. Peters Road Maidenhead SL6 7QU England
2023-08-31CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES
2023-01-0531/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05AA31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-10REGISTERED OFFICE CHANGED ON 10/11/22 FROM Park House 17 Headley Road Woodley Reading RG5 4JB United Kingdom
2022-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/22 FROM Park House 17 Headley Road Woodley Reading RG5 4JB United Kingdom
2022-09-01CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-07-2531/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-28CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES
2021-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES
2020-06-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-06-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-26CS01CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES
2019-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/19 FROM C/O Accounting Etc. Limited Building W020, Tob1 University of Reading Earley Gate Reading Berkshire RG6 6AT
2019-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-27CS01CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES
2018-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-26CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES
2017-05-19AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 125
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-05-20AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 125
2015-08-26AR0125/08/15 ANNUAL RETURN FULL LIST
2015-04-08AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 125
2014-08-28AR0125/08/14 ANNUAL RETURN FULL LIST
2014-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/14 FROM 42 Station Road Twyford Reading Berkshire RG10 9NT United Kingdom
2014-03-21AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28AR0125/08/13 ANNUAL RETURN FULL LIST
2013-05-19AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-17AR0125/08/12 ANNUAL RETURN FULL LIST
2012-03-27AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-27AR0125/08/11 ANNUAL RETURN FULL LIST
2011-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/11 FROM 29 Station Road Twyford Reading Berks RG10 9NS
2010-11-16AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-28AR0125/08/10 ANNUAL RETURN FULL LIST
2010-08-28CH01Director's details changed for Susannah Kate Friend on 2010-08-25
2010-04-28AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-03363aReturn made up to 25/08/09; full list of members
2009-03-19AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-29363aReturn made up to 25/08/08; full list of members
2008-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-09-10363sRETURN MADE UP TO 25/08/07; NO CHANGE OF MEMBERS
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-11363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-11363sRETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
2006-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-06-20287REGISTERED OFFICE CHANGED ON 20/06/06 FROM: 9 BRUNEL LODGE 34 VICARAGE CRESCENT LONDON SW11 3LD
2005-09-26363(288)SECRETARY'S PARTICULARS CHANGED
2005-09-26363sRETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
2005-09-01287REGISTERED OFFICE CHANGED ON 01/09/05 FROM: 2 BIRCH LODGE, 21 COPSE HILL WIMBLEDON LONDON SW20 0NB
2005-08-23288bSECRETARY RESIGNED
2005-08-23288aNEW SECRETARY APPOINTED
2005-08-23288bDIRECTOR RESIGNED
2005-04-2988(2)RAD 15/04/05--------- £ SI 25@1=25 £ IC 100/125
2004-08-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70210 - Public relations and communications activities




Licences & Regulatory approval
We could not find any licences issued to LUNAR DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LUNAR DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUNAR DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.078

This shows the max and average number of mortgages for companies with the same SIC code of 70210 - Public relations and communications activities

Creditors
Creditors Due After One Year 2013-08-31 £ 2,083
Creditors Due Within One Year 2013-08-31 £ 23,396
Creditors Due Within One Year 2012-09-01 £ 30,009
Creditors Due Within One Year 2011-09-01 £ 38,928
Provisions For Liabilities Charges 2011-09-01 £ 223

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUNAR DESIGN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 125
Cash Bank In Hand 2011-09-01 £ 1
Current Assets 2013-08-31 £ 30,651
Current Assets 2012-09-01 £ 42,549
Current Assets 2011-09-01 £ 60,380
Debtors 2013-08-31 £ 30,650
Debtors 2012-09-01 £ 42,548
Debtors 2011-09-01 £ 60,379
Tangible Fixed Assets 2011-09-01 £ 1,113

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LUNAR DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUNAR DESIGN LIMITED
Trademarks
We have not found any records of LUNAR DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUNAR DESIGN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70210 - Public relations and communications activities) as LUNAR DESIGN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LUNAR DESIGN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUNAR DESIGN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LUNAR DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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