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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Tann, Jason Marcus
    Individual (15 offsprings)
    Officer
    2013-02-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Gill, Ian William
    Individual (66 offsprings)
    Officer
    2005-02-25 ~ 2013-02-26
    OF - Secretary → CIF 0
  • 3
    Macari, George Gerardo
    Born in October 1968
    Individual (21 offsprings)
    Officer
    2005-02-25 ~ now
    OF - Director → CIF 0
  • 4
    Kelly, Sebastian Charles
    Born in July 1972
    Individual (18 offsprings)
    Officer
    2005-02-25 ~ now
    OF - Director → CIF 0
  • 5
    TERRAMEK LIMITED
    04166304
    30, City Road, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    A&H DIRECTORS LIMITED
    05031814
    58-60 Berners Street, London
    Dissolved Corporate (161 offsprings)
    Officer
    2005-02-25 ~ 2005-02-25
    OF - Director → CIF 0
  • 7
    A. & H. REGISTRARS & SECRETARIES LIMITED 00904597
    58-60 Berners Street, London
    Dissolved Corporate (7 parents, 336 offsprings)
    Officer
    2005-02-25 ~ 2005-02-25
    OF - Secretary → CIF 0
parent relation
Company in focus

LUNAMEK LIMITED

Period: 2005-02-25 ~ 2026-02-03
Company number: 05376638
Registered name
LUNAMEK LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
Brief company account
Investment Property
600,001 GBP2024-03-31
850,000 GBP2023-03-31
Debtors
1,297 GBP2024-03-31
13,979 GBP2023-03-31
Cash at bank and in hand
4,326 GBP2024-03-31
18,677 GBP2023-03-31
Current Assets
5,623 GBP2024-03-31
32,656 GBP2023-03-31
Net Current Assets/Liabilities
-480,084 GBP2024-03-31
-499,748 GBP2023-03-31
Total Assets Less Current Liabilities
119,917 GBP2024-03-31
350,252 GBP2023-03-31
Net Assets/Liabilities
119,917 GBP2024-03-31
287,752 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Other miscellaneous reserve
0 GBP2024-03-31
187,499 GBP2023-03-31
Retained earnings (accumulated losses)
119,915 GBP2024-03-31
100,251 GBP2023-03-31
Equity
119,917 GBP2024-03-31
287,752 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
600,001 GBP2024-03-31
850,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
4,622 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1,297 GBP2024-03-31
9,357 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,297 GBP2024-03-31
13,979 GBP2023-03-31
Amounts owed to group undertakings
Current
468,442 GBP2024-03-31
518,913 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
9,051 GBP2023-03-31
Other Creditors
Current
17,265 GBP2024-03-31
4,440 GBP2023-03-31
Creditors
Current
485,707 GBP2024-03-31
532,404 GBP2023-03-31

  • LUNAMEK LIMITED
    Info
    Registered number 05376638
    2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2005-02-25 and dissolved on 2026-02-03 (20 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.