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LUNAR RM LIMITED

active

Company no. 05826743 · Incorporated 2006-05-23 · Age 19 years, 11 months

Key facts

Company number
05826743
Status
active
Type
ltd
Incorporation date
2006-05-23
Company age
19 years, 11 months
Jurisdiction
england-wales
Previous names
DRUM RISK MANAGEMENT LIMITED; WHITEFIELD LIMITED
Insolvency history (register flag)
Yes (see official register for detail)
Charges (register flag)
No flag on profile

Filings & compliance

Accounts to
2024-12-31
Next accounts due
2026-09-30
Confirmation statement to
2025-05-23
Next confirmation due
2026-06-06

Registered office

Springfield House, Springfield Road, United Kingdom, Horsham, RH12 2RG, West Sussex

Nature of business (SIC)

SIC codes
70229

Filing history (recent)

Showing 20 recent filing(s) from Companies House (same public data as the register).

Date Type Description
2025-12-04 PSC01 notification-of-a-person-with-significant-control
2025-12-04 PSC01 notification-of-a-person-with-significant-control
2025-11-19 CVA4 liquidation-voluntary-arrangement-completion
2025-07-24 CERTNM certificate-change-of-name-company
2025-07-11 AA accounts-with-accounts-type-total-exemption-full
2025-06-24 CVA3 liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date
2025-06-11 CS01 confirmation-statement-with-no-updates
2024-09-29 AA accounts-with-accounts-type-micro-entity
2024-09-27 AR01 annual-return-company-with-made-up-date-full-list-shareholders
2024-06-25 CVA3 liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date
2024-05-31 CS01 confirmation-statement-with-no-updates
2024-05-13 CS01 confirmation-statement-with-updates
2024-05-13 CS01 confirmation-statement-with-updates
2024-05-13 CS01 confirmation-statement-with-updates
2024-05-13 CS01 confirmation-statement-with-updates
2024-05-13 CS01 confirmation-statement-with-updates
2023-11-15 CS01 confirmation-statement-with-no-updates
2023-11-10 CS01 confirmation-statement-with-updates
2023-09-29 AA accounts-with-accounts-type-micro-entity
2023-09-29 AA accounts-with-accounts-type-micro-entity

Officers

Name Role Appointed Status
HOPKINS, Irmela Irene Heilwig secretary 2008-02-01 Active
HOPKINS, Peter Harold director 2008-12-16 Active
AFZAL, Javed secretary 2006-05-25 Resigned 2008-02-01
HCS SECRETARIAL LIMITED corporate-nominee-secretary 2006-05-23 Resigned 2006-05-25
HOPKINS, Irmela Irene Heilwig director 2006-05-25 Resigned 2008-12-16
HANOVER DIRECTORS LIMITED corporate-nominee-director 2006-05-23 Resigned 2006-05-25

Persons with significant control (PSC)

  • Irmela Irene Heilwig Hopkins · Notified 2016-04-06 · individual-person-with-significant-control
  • Mr Peter Harold Hopkins · Notified 2016-04-06 · individual-person-with-significant-control