General information

Name:

Luna Nominees Ltd

Office Address:

10 Harewood Avenue NW1 6AA London

Number: 01958214

Incorporation date: 1985-11-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known under the name of Luna Nominees Limited. This company first started thirty nine years ago and was registered under 01958214 as the registration number. The registered office of this firm is based in London. You can contact it at 10 Harewood Avenue. It has been already 16 years that Luna Nominees Limited is no longer featured under the business name Mermaid Nominees. This firm's SIC code is 99999 - Dormant Company. Luna Nominees Ltd reported its account information for the financial year up to Saturday 31st December 2022. The firm's most recent annual confirmation statement was filed on Tuesday 10th October 2023.

Within this particular firm, all of director's responsibilities up till now have been fulfilled by Dean P., Emma E., Rohan F. and 2 others listed below. When it comes to these five managers, Tracy P. has been with the firm the longest, having become a vital part of directors' team on July 2015.

  • Previous company's names
  • Luna Nominees Limited 2008-02-26
  • Mermaid Nominees Limited 1985-11-13

Company staff

Dean P.

Role: Director

Appointed: 23 March 2022

Latest update: 23 December 2023

Emma E.

Role: Director

Appointed: 11 February 2019

Latest update: 23 December 2023

Rohan F.

Role: Director

Appointed: 06 July 2018

Latest update: 23 December 2023

Gareth J.

Role: Director

Appointed: 06 July 2018

Latest update: 23 December 2023

Tracy P.

Role: Director

Appointed: 23 July 2015

Latest update: 23 December 2023

People with significant control

The companies with significant control over this firm include: Bnp Paribas S.A. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Paris, 75009 at Boulevard Des Italiens and was registered as a PSC under the reg no 662 042 449.

Bnp Paribas S.A.
Address: 16 Boulevard Des Italiens, Paris, 75009, France
Legal authority French
Legal form Societe Anonyme
Country registered France
Place registered France
Registration number 662 042 449
Notified on 8 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Bnp Paribas Securities Services
Legal authority French Commercial Code
Legal form Societe En Commandite Par Actions (Partnership Limited By Shares)
Country registered France
Place registered The Trade And Companies Register
Registration number 552108011 Rcs Paris
Notified on 6 April 2016
Ceased on 8 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 October 2024
Confirmation statement last made up date 10 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 24th, August 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
38
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