Lunasoleil Limited
Private Limited Company · Drybrook
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedM.F. Freeman Developments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-02-21 · No cessation recorded
Source record 118954509Show 4 ceased records
MF
Mr Mervyn Francis FreemanIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-02-21
Source record 114369498JF
Mrs Jennifer Mary FreemanIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-02-21
Source record 114369525LF
Mr Luke Francis FreemanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-02-21
Source record 114369550PW
Mr Peter WhartonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-02-21
Source record 114369578People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 4 historicalShow 4 historical appointments
SK
Steven KingResigned director
Resigned 2018-09-01 · 2 yrs · Chartered Accountant
PW
Peter WhartonResigned director
Resigned 2014-01-23 · 11 yrs · Chartered Accountant
AP
Anthony PannettResigned director
Resigned 2007-01-15 · 6 yrs · Company Director
JP
Jane PannettResigned secretary
Resigned 2007-01-15 · 6 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 68
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active