BANLUNA LIMITED - LONDON
Company Profile | Company Filings |
Overview
BANLUNA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BANLUNA LIMITED was incorporated 38 years ago on 15/11/1985 and has the registered number: 01959779. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BANLUNA LIMITED was incorporated 38 years ago on 15/11/1985 and has the registered number: 01959779. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BANLUNA LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR NORVIN HOUSE
LONDON
E1 6BD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEAN PAUL MELICE | Feb 1947 | Belgian | Director | 2007-08-29 | CURRENT |
MR SOOBASCHAND SEEBALUCK | Secretary | 2023-02-25 | CURRENT | ||
MS COLETTE DUTILLIEUT | Other | Secretary | 2007-08-29 | CURRENT | |
CORRIDET LIMITED | Corporate Director | 1993-05-01 UNTIL 1994-01-20 | RESIGNED | ||
STANLEY DAVIS SECRETARIES LIMITED | Corporate Secretary | 2003-12-01 UNTIL 2007-08-29 | RESIGNED | ||
INTERNATIONAL REGISTRARS LIMITED | Corporate Secretary | 1994-01-20 UNTIL 2003-12-01 | RESIGNED | ||
SIMON ASHLEY COULDRIDGE | Mar 1959 | British | Director | 1994-01-20 UNTIL 2001-05-01 | RESIGNED |
GOETHE MANAGEMENT LIMITED | Corporate Secretary | RESIGNED | |||
MR SEAN LEE HOGAN | May 1971 | British | Director | 2001-05-01 UNTIL 2007-08-29 | RESIGNED |
MR SOOBASCHAND SEEBALUCK | May 1956 | British | Director | 2021-01-01 UNTIL 2022-09-26 | RESIGNED |
CRAYSTERE LIMITED | Corporate Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jean Paul Andre Melice | 2016-04-06 | 2/1947 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Banluna Limited | 2023-07-28 | 31-12-2022 | £-31,444 equity |
BANLUNA_LIMITED - Accounts | 2022-04-08 | 31-12-2021 | £-29,056 equity |
BANLUNA_LIMITED - Accounts | 2021-07-10 | 31-12-2020 | £-28,240 equity |
BANLUNA_LIMITED - Accounts | 2020-04-23 | 31-12-2019 | £-30,625 equity |
BANLUNA_LIMITED - Accounts | 2019-08-16 | 31-12-2018 | £-25,330 equity |
BANLUNA_LIMITED - Accounts | 2018-08-10 | 31-12-2017 | £-22,636 equity |
BANLUNA_LIMITED - Accounts | 2017-07-19 | 31-12-2016 | £-21,742 equity |
BANLUNA_LIMITED - Accounts | 2016-09-07 | 31-12-2015 | £-20,848 equity |
BANLUNA_LIMITED - Accounts | 2015-09-03 | 31-12-2014 | £-19,954 equity |