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 - LONDON

This company is listed in the following categories:
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

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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

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