Lunablue Investments Ltd

General information

Name:

Lunablue Investments Limited

Office Address:

32 Addison Grove W4 1ER London

Number: 10220383

Incorporation date: 2016-06-08

End of financial year: 30 June

Category: Private Limited Company

Description

Data updated on:

Lunablue Investments Ltd was set up as Private Limited Company, based in 32 Addison Grove, London. The head office's postal code is W4 1ER. This company 's been 5 years in the UK. The Companies House Reg No. is 10220383. This company's SIC and NACE codes are 64209 : Activities of other holding companies n.e.c.. Lunablue Investments Limited reported its latest accounts for the financial period up to 2019-06-30. The most recent confirmation statement was released on 2020-11-29.

For this company, all of director's responsibilities up till now have been fulfilled by Alexandra P. and Liudmila P.. When it comes to these two individuals, Liudmila P. has been with the company for the longest time, having been one of the many members of directors' team since June 2016. Moreover, the managing director's tasks are constantly helped with by a secretary - Christopher A., who was selected by this company in 2016.

Financial data based on annual reports

Company staff

Alexandra P.

Role: Director

Appointed: 28 November 2016

Latest update: 10 May 2021

Christopher A.

Role: Secretary

Appointed: 08 June 2016

Latest update: 10 May 2021

Liudmila P.

Role: Director

Appointed: 08 June 2016

Latest update: 10 May 2021

People with significant control

Executives who control the firm include: Liudmila P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alexandra P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Liudmila P.
Notified on 8 June 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Alexandra P.
Notified on 28 November 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 13 December 2021
Confirmation statement last made up date 29 November 2020
Annual Accounts 8 March 2018
Start Date For Period Covered By Report 2016-06-08
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 8 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 29th November 2020 (CS01)
filed on: 2nd, December 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
5
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