Luana Hanson Design Ltd

General information

Name:

Luana Hanson Design Limited

Office Address:

The Annexe, Walton Lodge Hill Cliffe Road Walton WA4 6NU Warrington

Number: 08369092

Incorporation date: 2013-01-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Luana Hanson Design has been operating offering its services for at least eleven years. Registered under company registration number 08369092, it operates as a Private Limited Company. You can reach the office of this firm during business hours under the following address: The Annexe, Walton Lodge Hill Cliffe Road Walton, WA4 6NU Warrington. It has been already one years that This company's name is Luana Hanson Design Ltd, but till 2023 the name was Luana Hanson Interiors and up to that point, until 2016-04-18 the business was known as Bbh Design. This means it has used four other names. The firm's Standard Industrial Classification Code is 90030, that means Artistic creation. The business most recent filed accounts documents cover the period up to Thursday 31st March 2022 and the most recent confirmation statement was submitted on Saturday 21st January 2023.

For this particular business, the full extent of director's responsibilities have so far been fulfilled by Luana H. who was appointed on 2013-01-21.

  • Previous company's names
  • Luana Hanson Design Ltd 2023-10-27
  • Luana Hanson Interiors Ltd 2016-04-18
  • Bbh Design Ltd 2013-08-05
  • Luana Hanson Ltd 2013-01-21

Financial data based on annual reports

Company staff

Luana H.

Role: Director

Appointed: 21 January 2013

Latest update: 10 April 2024

People with significant control

Luana H. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Luana H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 February 2024
Confirmation statement last made up date 21 January 2023
Annual Accounts 2 October 2014
Start Date For Period Covered By Report 21 January 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 2 October 2014
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 21 December 2015
Annual Accounts 16 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 16 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 21st January 2024 (CS01)
filed on: 7th, February 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

49 Mereway Road

Post code:

TW2 6RF

City / Town:

Twickenham

HQ address,
2015

Address:

49 Mereway Road

Post code:

TW2 6RF

City / Town:

Twickenham

HQ address,
2016

Address:

49 Mereway Road

Post code:

TW2 6RF

City / Town:

Twickenham

Accountant/Auditor,
2016 - 2014

Name:

Civvals Limited

Address:

50 Seymour Street

Post code:

W1H 7JG

City / Town:

London

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Services (by SIC Code)

  • 90030 : Artistic creation
11
Company Age

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