LUNAN HOUSE LIMITED

Active Stockport

Other human health activities

54 employees website.com
Other human health activities
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LUNAN HOUSE LIMITED

Other human health activities

Founded 29 Jul 1996 Active Stockport, United Kingdom 54 employees website.com
Other human health activities

Previous Company Names

CONTINENTAL SHELF 65 LIMITED 29 Jul 1996 — 8 Nov 1996
Accounts Submitted 25 Sept 2024 Next due 30 Sept 2025 9 months overdue
Confirmation Submitted 16 Jul 2025 Next due 7 Jul 2026 1 month remaining
Net assets £-9M £128K 2023 year on year
Total assets £111K £138K 2023 year on year
Total Liabilities £9M £10K 2023 year on year
Charges 9
9 satisfied

Contact & Details

Contact

Registered Address

Carpenter Court, Maple Road Bramhall Stockport SK7 2DH United Kingdom

Full company profile for LUNAN HOUSE LIMITED (03230907), an active company based in Stockport, United Kingdom. Incorporated 29 Jul 1996. Other human health activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type full
Next accounts 31 Dec 2024
Due by 30 Sept 2025 9 months overdue

Balance Sheet & P&L (2014–2023)

Cash in Bank

N/A

Decreased by £1.00k (-100%)

Net Assets

-£8.83M

Decreased by £128.00k (-1%)

Total Liabilities

£8.94M

Decreased by £10.00k (-0%)

Turnover

£1.49M

Decreased by £398.00k (-21%)

Employees

54

Decreased by 16 (-23%)

Debt Ratio

8052%

Increased by 4458 (+124%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Four Seasons Group Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mericourt Limited

United Kingdom

Active
Notified 16 Jul 2019
Nature of Control
  • Significant Influence Or Control

Elli Finance (uk) Plc

Ceased 30 Apr 2019

Ceased

Group Structure

Group Structure

ELLI FINANCE (UK) PLC united kingdom
MERICOURT LIMITED united kingdom
LUNAN HOUSE LIMITED Current Company

Charges

Charges

9 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Aug 2025GazetteGazette Notice Voluntary
29 Jul 2025DissolutionDissolution Application Strike Off Company
16 Jul 2025Confirmation StatementConfirmation statement made on 23 Jun 2025 with no updates
24 Jun 2025OfficersChange Person Secretary Company With Change Date
5 May 2025Persons With Significant ControlChange to Four Seasons Group Holdings Limited as a person with significant control on 5 May 2025
5 Aug 2025 Gazette

Gazette Notice Voluntary

29 Jul 2025 Dissolution

Dissolution Application Strike Off Company

16 Jul 2025 Confirmation Statement

Confirmation statement made on 23 Jun 2025 with no updates

24 Jun 2025 Officers

Change Person Secretary Company With Change Date

5 May 2025 Persons With Significant Control

Change to Four Seasons Group Holdings Limited as a person with significant control on 5 May 2025

Recent Activity

Latest Activity

Gazette Notice Voluntary

9 months ago on 5 Aug 2025

Dissolution Application Strike Off Company

10 months ago on 29 Jul 2025

Confirmation statement made on 23 Jun 2025 with no updates

10 months ago on 16 Jul 2025

Change Person Secretary Company With Change Date

11 months ago on 24 Jun 2025

Change to Four Seasons Group Holdings Limited as a person with significant control on 5 May 2025

1 years ago on 5 May 2025