Introduction
Watch Company
L
LUNAPROP LIMITED
LUNAPROP LIMITED is an active company incorporated on 4 July 2019 with the registered office located in Bishopsgate. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified and 1 other business activity. LUNAPROP LIMITED was registered 6 years ago.(SIC: 64999, 68209)
Status
active
Active since 6 years ago
Company No
12084699
LTD Company
Age
6 Years
Incorporated 4 July 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 30 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 July 2025 (9 months ago)
Submitted on 15 July 2025 (9 months ago)
Next Due
Due by 17 July 2026
For period ending 3 July 2026
Previous Company Names
LUNAPROPS LIMITED
From: 4 July 2019To: 5 July 2019
Address
The Roma Building 32/38 Scrutton Street Bishopsgate, EC2A 4RQ,
2 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BARD, Sarah
Active32/38 Scrutton Street, BishopsgateEC2A 4RQ
Born April 1982
Director
Appointed 04 Jul 2019
BARD, Sarah
32/38 Scrutton Street, BishopsgateEC2A 4RQ
Born April 1982
Director
04 Jul 2019
Active
KRANTZ, Martyn
Active32/38 Scrutton Street, BishopsgateEC2A 4RQ
Born January 1959
Director
Appointed 04 Jul 2019
KRANTZ, Martyn
32/38 Scrutton Street, BishopsgateEC2A 4RQ
Born January 1959
Director
04 Jul 2019
Active
SAYER, Hugh Edward Francis
Active32/38 Scrutton Street, BishopsgateEC2A 4RQ
Born July 1963
Director
Appointed 16 Mar 2021
SAYER, Hugh Edward Francis
32/38 Scrutton Street, BishopsgateEC2A 4RQ
Born July 1963
Director
16 Mar 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sarah Bard
Active32/38 Scrutton Street, BishopsgateEC2A 4RQ
Born April 1982
Nature of Control
Ownership of shares 75 to 100 percent
Notified 04 Jul 2019
Sarah Bard
32/38 Scrutton Street, BishopsgateEC2A 4RQ
Born April 1982
Ownership of shares 75 to 100 percent
04 Jul 2019
Active
Filing History
19
Description
Type
Date Filed
Document
27 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 May 2021