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Company Information for

LUNETTE SERVICES ONE LIMITED

15 SAXON WAY EAST, OAKLEY HAY INDUSTRIAL ESTATE, CORBY, NORTHANTS, NN18 9EY,
Company Registration Number
09623153
Private Limited Company
Active

Company Overview

About Lunette Services One Ltd
LUNETTE SERVICES ONE LIMITED was founded on 2015-06-04 and has its registered office in Corby. The organisation's status is listed as "Active". Lunette Services One Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LUNETTE SERVICES ONE LIMITED
 
Legal Registered Office
15 SAXON WAY EAST
OAKLEY HAY INDUSTRIAL ESTATE
CORBY
NORTHANTS
NN18 9EY
 
Filing Information
Company Number 09623153
Company ID Number 09623153
Date formed 2015-06-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 04/06/2016
Return next due 02/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-11-06 06:53:59
Primary Source:Companies House
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Company Officers of LUNETTE SERVICES ONE LIMITED

Current Directors
Officer Role Date Appointed
ANONA JANE YOUNG
 Director 2015-06-08
DOMINIC PETER ROBERT YOUNG
 Director 2015-06-08
JASON JAMES GRAHAM YOUNG
 Director 2015-06-08
JEREMY ROBERT ANDREW YOUNG
 Director 2015-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
TAYLOR WESSING SECRETARIES LIMITED
 Company Secretary 2015-06-04 2015-06-08
RICHARD MICHAEL BURSBY
 Director 2015-06-04 2015-06-08
HUNTSMOOR LIMITED
 Director 2015-06-04 2015-06-08
HUNTSMOOR NOMINEES LIMITED
 Director 2015-06-04 2015-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANONA JANE YOUNG CHARNWOOD TRUSTEE ONE LIMITED Director 2015-06-08 CURRENT 2015-06-04 Active
ANONA JANE YOUNG CHARNWOOD TRUSTEE TWO LIMITED Director 2015-06-08 CURRENT 2015-06-04 Active
DOMINIC PETER ROBERT YOUNG CHARNWOOD CAMPUS MANAGEMENT LIMITED Director 2016-01-01 CURRENT 2014-07-04 Active
DOMINIC PETER ROBERT YOUNG CHARNWOOD TRUSTEE ONE LIMITED Director 2015-06-08 CURRENT 2015-06-04 Active
DOMINIC PETER ROBERT YOUNG CHARNWOOD TRUSTEE TWO LIMITED Director 2015-06-08 CURRENT 2015-06-04 Active
DOMINIC PETER ROBERT YOUNG LUNETTE SERVICES TWO LIMITED Director 2015-06-08 CURRENT 2015-06-04 Active
DOMINIC PETER ROBERT YOUNG LUNETTE PROPERTIES LIMITED Director 2008-08-11 CURRENT 1990-09-26 Active
DOMINIC PETER ROBERT YOUNG J & A YOUNG GROUP LIMITED Director 2008-04-04 CURRENT 2008-03-01 Active
DOMINIC PETER ROBERT YOUNG J & A YOUNG (HOLDINGS) LIMITED Director 2002-09-10 CURRENT 2001-10-16 Active
JASON JAMES GRAHAM YOUNG LUNETTE SERVICES THREE LIMITED Director 2016-02-03 CURRENT 2016-02-02 Active
JASON JAMES GRAHAM YOUNG CHARNWOOD TRUSTEE ONE LIMITED Director 2015-06-08 CURRENT 2015-06-04 Active
JASON JAMES GRAHAM YOUNG CHARNWOOD TRUSTEE TWO LIMITED Director 2015-06-08 CURRENT 2015-06-04 Active
JASON JAMES GRAHAM YOUNG LUNETTE SERVICES TWO LIMITED Director 2015-06-08 CURRENT 2015-06-04 Active
JASON JAMES GRAHAM YOUNG CHARNWOOD CAMPUS MANAGEMENT LIMITED Director 2014-07-30 CURRENT 2014-07-04 Active
JEREMY ROBERT ANDREW YOUNG CHARNWOOD TRUSTEE ONE LIMITED Director 2015-06-08 CURRENT 2015-06-04 Active
JEREMY ROBERT ANDREW YOUNG CHARNWOOD TRUSTEE TWO LIMITED Director 2015-06-08 CURRENT 2015-06-04 Active
JEREMY ROBERT ANDREW YOUNG J & A YOUNG CORPORATE PT NO. 1 LIMITED Director 2014-07-30 CURRENT 2014-07-04 Dissolved 2017-01-17
JEREMY ROBERT ANDREW YOUNG J & A YOUNG CORPORATE PT NO. 2 LIMITED Director 2014-07-30 CURRENT 2014-07-04 Dissolved 2017-01-17
JEREMY ROBERT ANDREW YOUNG CHARNWOOD CAMPUS MANAGEMENT LIMITED Director 2014-07-30 CURRENT 2014-07-04 Active
JEREMY ROBERT ANDREW YOUNG RESPIRE HEALTH LIMITED Director 2014-05-16 CURRENT 2014-05-13 Dissolved 2017-10-31
JEREMY ROBERT ANDREW YOUNG GOLDCARP LIMITED Director 2008-08-11 CURRENT 2001-09-05 Active
JEREMY ROBERT ANDREW YOUNG J & A YOUNG GROUP LIMITED Director 2008-07-01 CURRENT 2008-03-01 Active
JEREMY ROBERT ANDREW YOUNG J & A YOUNG (HOLDINGS) LIMITED Director 2002-09-10 CURRENT 2001-10-16 Active
JEREMY ROBERT ANDREW YOUNG LUNETTE PROPERTIES LIMITED Director 1991-09-26 CURRENT 1990-09-26 Active
JEREMY ROBERT ANDREW YOUNG J. AND A. YOUNG (LEICESTER) LIMITED Director 1991-05-27 CURRENT 1975-08-07 Active

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
2023-10-09REGISTRATION OF A CHARGE / CHARGE CODE 096231530001
2023-10-09REGISTRATION OF A CHARGE / CHARGE CODE 096231530002
2023-10-09REGISTRATION OF A CHARGE / CHARGE CODE 096231530003
2023-06-12Director's details changed for Mr Dominic Peter Robert Young on 2023-06-03
2023-06-12Director's details changed for Mr Jason James Graham Young on 2023-06-03
2023-06-12Director's details changed for Mr Jeremy Robert Andrew Young on 2023-06-03
2023-06-12Change of details for Lunette Properties Limited as a person with significant control on 2023-06-03
2023-06-12CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES
2023-05-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 04/06/22, WITH UPDATES
2022-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES
2021-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES
2020-05-07TM01APPOINTMENT TERMINATED, DIRECTOR ANONA JANE YOUNG
2019-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES
2018-05-11AA01Current accounting period extended from 30/06/18 TO 30/09/18
2018-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/18 FROM 15 Newland Lincoln LN1 1XG United Kingdom
2018-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2017-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP .00001
2016-07-12AR0104/06/16 ANNUAL RETURN FULL LIST
2015-06-23RES01ADOPT ARTICLES 23/06/15
2015-06-12AP01DIRECTOR APPOINTED JASON JAMES GRAHAM YOUNG
2015-06-12AP01DIRECTOR APPOINTED DOMINIC PETER ROBERT YOUNG
2015-06-12TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED
2015-06-12AP01DIRECTOR APPOINTED JEREMY ROBERT ANDREW YOUNG
2015-06-12TM02Termination of appointment of Taylor Wessing Secretaries Limited on 2015-06-08
2015-06-12AP01DIRECTOR APPOINTED ANONA JANE YOUNG
2015-06-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY
2015-06-12TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP .00001
2015-06-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LUNETTE SERVICES ONE 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 LUNETTE SERVICES ONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LUNETTE SERVICES ONE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 LUNETTE SERVICES ONE LIMITED

Intangible Assets
Patents
We have not found any records of LUNETTE SERVICES ONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUNETTE SERVICES ONE LIMITED
Trademarks
We have not found any records of LUNETTE SERVICES ONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUNETTE SERVICES ONE 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 (82990 - Other business support service activities n.e.c.) as LUNETTE SERVICES ONE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LUNETTE SERVICES ONE 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 LUNETTE SERVICES ONE 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 LUNETTE SERVICES ONE 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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    Other companies at postcode NN18 9EY