LUNA ESTATES LIMITED - LONDON
Company Profile | Company Filings |
Overview
LUNA ESTATES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LUNA ESTATES LIMITED was incorporated 9 years ago on 06/02/2015 and has the registered number: 09426028. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
LUNA ESTATES LIMITED was incorporated 9 years ago on 06/02/2015 and has the registered number: 09426028. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
LUNA ESTATES LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
47A STATION ROAD
LONDON
N21 3NB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 2159 LIMITED (until 27/02/2015)
DE FACTO 2159 LIMITED (until 27/02/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/01/2024 | 01/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD JAMES PATERSON | Nov 1957 | British | Director | 2015-02-27 | CURRENT |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2015-02-06 UNTIL 2015-02-27 | RESIGNED | ||
TRAVERS SMITH LIMITED | Corporate Director | 2015-02-06 UNTIL 2015-02-27 | RESIGNED | ||
MR IHOR SHERSHUNOVYCH | Jul 1985 | Ukrainian | Director | 2015-02-06 UNTIL 2015-02-27 | RESIGNED |
MRS JANET MARGARET BEESON | Nov 1957 | British | Director | 2015-04-29 UNTIL 2021-09-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Janet Margaret Beeson | 2016-04-06 - 2021-09-24 | 11/1957 | London | Ownership of shares 25 to 50 percent |
Mr Richard James Paterson | 2016-04-06 | 11/1957 | London |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Luna Estates Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-16 | 31-03-2023 | £173,312 Cash £5,805,317 equity |
Luna Estates Limited - Accounts to registrar (filleted) - small 18.2 | 2023-03-21 | 31-03-2022 | £237,387 Cash £5,813,803 equity |
Luna Estates Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-30 | 31-03-2021 | £183,845 Cash £5,264,804 equity |