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
Active 3
  • 1
    Guangchang Guo
    Born in February 1967
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Liu, Mingtao
    Director born in November 1983
    Individual (5 offsprings)
    Officer
    2020-09-11 ~ now
    OF - director → CIF 0
  • 3
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    1, Blossom Yard, Fourth Floor, London, United Kingdom
    Corporate (7 parents, 423 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2021-09-30 ~ now
    OF - secretary → CIF 0
Ceased 1
  • Gong, Ping
    Executive born in March 1975
    Individual
    Officer
    2015-04-22 ~ 2020-09-11
    OF - director → CIF 0
parent relation
Company in focus

LUNAR SAPPHIRE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Administrative Expenses
14,873 GBP2020-01-01 ~ 2020-12-31
25,928 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
-14,873 GBP2020-01-01 ~ 2020-12-31
-25,928 GBP2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
439 GBP2020-01-01 ~ 2020-12-31
763,886 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
854,897 GBP2020-01-01 ~ 2020-12-31
23,574 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-399,136 GBP2020-01-01 ~ 2020-12-31
712,094 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
21,482 GBP2020-01-01 ~ 2020-12-31
96,957 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
-420,618 GBP2020-01-01 ~ 2020-12-31
615,137 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
-420,618 GBP2020-01-01 ~ 2020-12-31
615,137 GBP2019-01-01 ~ 2019-12-31
Fixed Assets - Investments
20,619,428 GBP2020-12-31
19,127,960 GBP2019-12-31
Debtors
1,444,641 GBP2020-12-31
976,417 GBP2019-12-31
Cash at bank and in hand
218,014 GBP2020-12-31
3,771,688 GBP2019-12-31
Current Assets
1,662,655 GBP2020-12-31
4,748,105 GBP2019-12-31
Creditors
Current
20,366,419 GBP2020-12-31
21,539,783 GBP2019-12-31
Net Current Assets/Liabilities
-18,703,764 GBP2020-12-31
-16,791,678 GBP2019-12-31
Total Assets Less Current Liabilities
1,915,664 GBP2020-12-31
2,336,282 GBP2019-12-31
Equity
Called up share capital
2,934,723 GBP2020-12-31
2,934,723 GBP2019-12-31
1 GBP2018-12-31
Retained earnings (accumulated losses)
-1,019,059 GBP2020-12-31
-598,441 GBP2019-12-31
-1,213,578 GBP2018-12-31
Equity
1,915,664 GBP2020-12-31
2,336,282 GBP2019-12-31
-1,213,577 GBP2018-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-420,618 GBP2020-01-01 ~ 2020-12-31
615,137 GBP2019-01-01 ~ 2019-12-31
Issue of Equity Instruments
Called up share capital
2,934,722 GBP2019-01-01 ~ 2019-12-31
Issue of Equity Instruments
2,934,722 GBP2019-01-01 ~ 2019-12-31
Audit Fees/Expenses
4,750 GBP2020-01-01 ~ 2020-12-31
5,000 GBP2019-01-01 ~ 2019-12-31
Current Tax for the Period
21,482 GBP2020-01-01 ~ 2020-12-31
96,957 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
19 GBP2020-01-01 ~ 2020-12-31
19 GBP2019-01-01 ~ 2019-12-31
Other Debtors
Current
107,682 GBP2020-12-31
111,861 GBP2019-12-31
Debtors
Current
1,444,641 GBP2020-12-31
976,417 GBP2019-12-31
Corporation Tax Payable
Current
21,482 GBP2020-12-31
95,490 GBP2019-12-31
Other Creditors
Current
1 GBP2020-12-31
1 GBP2019-12-31
Accrued Liabilities
Current
19,500 GBP2020-12-31
11,750 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,934,723 shares2020-12-31
Related profiles found in government register
  • LUNAR SAPPHIRE LIMITED
    Info
    Registered number 09555521
    Units 18 & 19 Part First Floor The Royal Exchange, London EC3V 3LN
    Private Limited Company incorporated on 2015-04-22 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-22
    CIF 0
  • LUNAR SAPPHIRE LIMITED
    S
    Registered number 9555521
    20, Little Britain, London, United Kingdom, EC1A 7DH
    CIF 1
  • LUNAR SAPPHIRE LIMITED
    S
    Registered number 9555521
    20, Little Britain, London, England, EC1A 7DH
    Limited Company in Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 7 Heddon Street, London, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control → OE
    Officer
    2015-06-25 ~ now
    CIF 1 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.