Luneside East Limited
Buying and selling of own real estate · London
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 113677080People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 13 historicalCorpU And I Director 2 LimitedCurrent director
Appointed 2022-12-05 · 3 yrs
CorpU And I Director 1 LimitedCurrent director
Appointed 2022-12-05 · 3 yrs
CorpU And I Company Secretaries LimitedCurrent secretary
Appointed 2022-12-05 · 3 yrs
Show 13 historical appointments
JC
Jamie ChristmasResigned director
Resigned 2021-05-27 · Chartered Accountant
MS
Marcus ShepherdResigned director
Resigned 2018-07-31 · 2 yrs · Director
RU
Richard UptonResigned director
Resigned 2016-02-08 · 6 yrs · Director
LM
Laurence MartinResigned director
Resigned 2016-02-05 · Surveyor
CB
Chris BartonResigned secretary
Resigned 2015-01-05 · 6 yrs
MS
Marcus ShepherdResigned secretary
Resigned 2014-09-01
HR
Helen RatseyResigned secretary
Resigned 2013-02-28 · 1 yr
GI
Guy IllingworthResigned director
Resigned 2005-10-31 · 17 yrs · Director
DT
David TophamResigned director
Resigned 2005-10-31 · 7 yrs · Director
MW
Matthew WeinerResigned director
Resigned 2005-10-31 · 15 yrs · Chartered Surveyor
MM
Michael MarxResigned director
Resigned 2005-10-31 · 10 yrs · Director
JW
John WhitesideResigned secretary
Resigned 2005-10-31 · 7 yrs
CorpWhale Rock Directors LimitedResigned director
Resigned 2005-08-15
Board profile
- People with appointments
- 4
- Directors assessed
- 1
- Median age
- 66
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active