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 - LONDON

This company is listed in the following categories:
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)

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

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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

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