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LUNAR SAPPHIRE LIMITED (09555521)

LUNAR SAPPHIRE LIMITED (09555521) is an active UK company. incorporated on 22 April 2015. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. LUNAR SAPPHIRE LIMITED has been registered for 10 years. Current directors include LIU, Mingtao.

Company Number
09555521
Status
active
Type
ltd
Incorporated
22 April 2015
Age
10 years
Address
1 Blossom Yard, London, E1 6RS
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
LIU, Mingtao
SIC Codes
64209

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LUNAR SAPPHIRE LIMITED

LUNAR SAPPHIRE LIMITED is an active company incorporated on 22 April 2015 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LUNAR SAPPHIRE LIMITED was registered 10 years ago.(SIC: 64209)

Status

active

Active since 10 years ago

Company No

09555521

LTD Company

Age

10 Years

Incorporated 22 April 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

19 days left

Last Filed

Made up to 22 April 2025 (1 year ago)
Submitted on 6 May 2025 (11 months ago)

Next Due

Due by 6 May 2026
For period ending 22 April 2026
Contact
Address

1 Blossom Yard Fourth Floor London, E1 6RS,

Previous Addresses

Units 18 & 19 Part First Floor the Royal Exchange London EC3V 3LN United Kingdom
From: 26 July 2022To: 24 November 2025
Units 18 & 19 Part First Floor the Royal Exchange London United Kingdom EC3 3LN United Kingdom
From: 6 October 2021To: 26 July 2022
Fosun 2 Thomas More Square London E1W 1YN United Kingdom
From: 14 December 2017To: 6 October 2021
16 st. Martin's Le Grand London EC1A 4EN England
From: 28 October 2015To: 14 December 2017
20 Little Britain London EC1A 7DH United Kingdom
From: 22 April 2015To: 28 October 2015
Timeline

4 key events • 2015 - 2020

Funding Officers Ownership
Company Founded
Apr 15
Funding Round
Dec 19
Director Left
Sept 20
Director Joined
Sept 20
1
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

REED SMITH CORPORATE SERVICES LIMITED

Active
Blossom Yard, LondonE1 6RS
Corporate secretary
Appointed 30 Sept 2021

LIU, Mingtao

Active
7 Heddon Street, LondonW1B 4BD
Born November 1983
Director
Appointed 11 Sept 2020

GONG, Ping

Resigned
2 Thomas More Square, LondonE1W 1YN
Born March 1975
Director
Appointed 22 Apr 2015
Resigned 11 Sept 2020

Persons with significant control

1

Guangchang Guo

Active
7 Heddon Street, LondonW1B 4BD
Born February 1967

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

54

Accounts With Accounts Type Full
6 January 2026
AAAnnual Accounts
Change Person Director Company With Change Date
1 December 2025
CH01Change of Director Details
Move Registers To Registered Office Company With New Address
24 November 2025
AD04Change of Accounting Records Location
Change Registered Office Address Company With Date Old Address New Address
24 November 2025
AD01Change of Registered Office Address
Change To A Person With Significant Control
12 November 2025
PSC04Change of PSC Details
Confirmation Statement With No Updates
6 May 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
6 May 2025
CH01Change of Director Details
Change Person Director Company With Change Date
27 November 2024
CH01Change of Director Details
Accounts With Accounts Type Full
4 October 2024
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
6 July 2024
AD02Notification of Single Alternative Inspection Location
Change Corporate Secretary Company With Change Date
5 July 2024
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
1 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
11 January 2023
AAAnnual Accounts
Memorandum Articles
11 November 2022
MAMA
Resolution
10 November 2022
RESOLUTIONSResolutions
Change To A Person With Significant Control
2 August 2022
PSC04Change of PSC Details
Change Person Director Company With Change Date
26 July 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
26 July 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
5 May 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
11 October 2021
CH01Change of Director Details
Change Sail Address Company With Old Address New Address
7 October 2021
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
6 October 2021
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name Date
6 October 2021
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Full
30 September 2021
AAAnnual Accounts
Change To A Person With Significant Control
17 September 2021
PSC04Change of PSC Details
Gazette Filings Brought Up To Date
14 August 2021
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With No Updates
13 August 2021
CS01Confirmation Statement
Gazette Notice Compulsory
13 July 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Full
31 December 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 September 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 September 2020
TM01Termination of Director
Confirmation Statement With Updates
22 April 2020
CS01Confirmation Statement
Capital Allotment Shares
17 December 2019
SH01Allotment of Shares
Accounts With Accounts Type Full
30 September 2019
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
7 August 2019
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
25 April 2019
CS01Confirmation Statement
Change To A Person With Significant Control
28 March 2019
PSC04Change of PSC Details
Change To A Person With Significant Control
26 October 2018
PSC04Change of PSC Details
Accounts With Accounts Type Full
5 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
23 April 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
14 December 2017
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
14 December 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Small
7 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
28 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
11 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 May 2016
AR01AR01
Move Registers To Sail Company With New Address
9 December 2015
AD03Change of Location of Company Records
Change Person Director Company With Change Date
20 November 2015
CH01Change of Director Details
Change Sail Address Company With New Address
29 October 2015
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
28 October 2015
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
24 August 2015
AA01Change of Accounting Reference Date
Incorporation Company
22 April 2015
NEWINCIncorporation