Lune Industrial Estate Limited

01074267

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

KINGSGATE HOUSE, LONDON, WC1V 6JJ

Incorporated 28/09/1972

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/09/2025

Due 28/09/2026

On track

Industry

41100

Development of building projects

68100

Buying and selling of own real estate

68201

Renting and operating of Housing Association real estate

68320

Management of real estate on a fee or contract basis

Officers

Anthony Kai Chiu Cheng

director · Since 14/09/1991

COMPANY DIRECTOR

BRITISH · Age 66

Also on 20 other boards

Nelson Chi-Fai Chan

secretary · Since 01/11/1993

BRITISH · Age 66

Also on 20 other boards

Cargil Management Services Limited

secretary · Since 24/06/1997

BRITISH

Also on 654 other boards

Anthony Kwok Bo Cheng

director · Since 01/04/2019

CHARTERED ACCOUNTANT

BRITISH · HONG KONG · Age 38

Also on 9 other boards

Persons with Significant Control

Mr Anthony Kai Chiu Cheng

Significant control

British · Hong Kong · Age 66

Kingsgate House, London, WC1V 6JJ

Notified 06/04/2016

The Property Trust Plc

75–100% shares

75–100% votes

Appoint directors

Kingsgate House, 114/115 High Holborn, London, WC1V 6JJ

Reg: 00633000 · Companies House · Public Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

SATNAM INVESTMENTS LIMITED

Created 23/02/2010Registered 27/02/2010Satisfied 05/12/2024

charge

satisfied

BRISTOL & WEST BUILDING SOCIETY

Created 02/02/1994Registered 02/02/1994Satisfied 08/02/2007

charge

satisfied

BARCLAYS BANK PLC

Created 22/12/1992Registered 05/01/1993Satisfied 27/05/1994

charge

satisfied

BARCLAYS BANK PLC

Created 28/05/1987Registered 16/06/1987Satisfied 27/05/1994

charge

satisfied

BARCLAYS BANK PLC

Created 28/05/1987Registered 16/06/1987Satisfied 27/05/1994

charge

satisfied

BARCLAYS BANK PLC

Created 08/06/1987Registered 16/06/1987Satisfied 27/05/1994

charge

satisfied

THE FIRST NATIONAL BANK OF BOSTON

Created 08/07/1986Registered 15/07/1986Satisfied 12/06/1987

charge

satisfied

THE FIRST NATIONAL BANK OF BOSTON

Created 20/11/1984Registered 23/11/1984Satisfied 12/06/1987

charge

satisfied

LLOYDS BANK PLC

Created 04/08/1983Registered 09/08/1983Satisfied 10/06/1987

charge

satisfied

TRUSTEES OF THE INDEPENDENT ORDER OF ODD FELLOWS

Created 30/06/1983Registered 01/07/1983

charge

satisfied

LLOYDS BANK PLC

Created 07/03/1983Registered 07/03/1983

charge

satisfied

BARCLAYS BANK PLC

Created 15/12/1981Registered 30/12/1981

charge

outstanding

MIDLAND BANK TRUST COMPANY LIMITED. LTD)(AS TRUSTEE FOR CITY OF WESTMINSTER ASSURANCE CO

Created 09/03/1981Registered 12/03/1981

charge

satisfied

CRYSTALDALE LIMITED

Created 06/08/1980Registered 27/08/1980Satisfied 05/12/2024

charge

satisfied

CRYSTALDALE LIMITED

Created 06/08/1980Registered 27/08/1980Satisfied 05/12/2024

charge

satisfied

CIN INDUSTRIAL INVESTMENTS LIMITED

Created 28/03/1980Registered 17/04/1980Satisfied 05/12/2024

charge

satisfied

GILGATE PROPERTIES LIMITED

Created 28/03/1980Registered 02/04/1980

charge

satisfied

BANQUE DUE RHONE ET DE LA TAMISE S.A.

Created 11/03/1980Registered 01/04/1980

charge

satisfied

BANQUE DU RHONE ET DE LA TAMISE SA

Created 14/03/1979Registered 03/04/1979Satisfied 05/12/2024

charge

satisfied

T.P.G. INVESTMENTS LIMITED

Created 22/11/1977Registered 24/11/1977Satisfied 05/12/2024

charge

satisfied

HAMBRO PROVIDENT ASSURANCE LIMITED

Created 22/11/1977Registered 24/11/1977Satisfied 05/12/2024

charge

satisfied

BARCLAYS BANK PLC

Created 17/08/1977Registered 30/08/1977Satisfied 05/12/2024