General information

Name:

Banluna Ltd

Office Address:

3rd Floor Norvin House 45-55 Commercial Street E1 6BD London

Number: 01959779

Incorporation date: 1985-11-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Banluna Limited firm has been operating offering its services for thirty nine years, as it's been established in 1985. Started with registration number 01959779, Banluna is categorised as a Private Limited Company with office in 3rd Floor Norvin House, London E1 6BD. This company's declared SIC number is 68100 meaning Buying and selling of own real estate. The latest filed accounts documents were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2023-05-31.

According to the latest data, this particular firm is managed by a single managing director: Jean M., who was formally appointed in August 2007. Since 2021 Soobaschand S., had fulfilled assigned duties for this specific firm until the resignation 2 years ago. Additionally a different director, namely Sean H. gave up the position seventeen years ago. In order to support the directors in their duties, this firm has been utilizing the expertise of Soobaschand S. as a secretary since the appointment on 2023-02-25.

Financial data based on annual reports

Company staff

Soobaschand S.

Role: Secretary

Appointed: 25 February 2023

Latest update: 19 January 2024

Colette D.

Role: Secretary

Appointed: 29 August 2007

Latest update: 19 January 2024

Jean M.

Role: Director

Appointed: 29 August 2007

Latest update: 19 January 2024

People with significant control

Jean M. is the individual with significant control over this firm, owns over 3/4 of company shares.

Jean M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023
Annual Accounts 23 July 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 23 July 2013
Annual Accounts 25 March 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 25 March 2014
Annual Accounts 2 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 2 September 2015
Annual Accounts 6 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 6 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Miscellaneous Officers Persons with significant control Restoration
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 27th, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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