General information

Name:

New Loon Moon Ltd

Office Address:

Manning Impex House 2 Doman Road GU15 3DF Camberley

Number: 03117794

Incorporation date: 1995-10-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular New Loon Moon Limited firm has been operating in this business field for twenty nine years, having started in 1995. Registered with number 03117794, New Loon Moon was set up as a Private Limited Company located in Manning Impex House, Camberley GU15 3DF. This enterprise's principal business activity number is 47290: Other retail sale of food in specialised stores. 2022-03-31 is the last time the company accounts were filed.

Taking into consideration this specific company's size, it became necessary to acquire new directors, to name just a few: Neil C., Esther C., Michael C. who have been working as a team since 1995-10-25 for the benefit of the following business. To help the directors in their tasks, this particular business has been utilizing the expertise of Neil C. as a secretary since October 2010.

Financial data based on annual reports

Company staff

Neil C.

Role: Secretary

Appointed: 01 October 2010

Latest update: 9 April 2024

Neil C.

Role: Director

Appointed: 25 October 1995

Latest update: 9 April 2024

Esther C.

Role: Director

Appointed: 25 October 1995

Latest update: 9 April 2024

Michael C.

Role: Director

Appointed: 25 October 1995

Latest update: 9 April 2024

Neil C.

Role: Director

Appointed: 25 October 1995

Latest update: 9 April 2024

People with significant control

The companies with significant control over this firm are: Manning Impex Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Camberley at 2 Doman Road, GU15 3DF, Surrey and was registered as a PSC under the reg no 08668744.

Manning Impex Group Limited
Address: Manning Impex House 2 Doman Road, Camberley, Surrey, GU15 3DF, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House, Uk
Registration number 08668744
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 03 November 2024
Confirmation statement last made up date 20 October 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (PARENT_ACC)
filed on: 4th, December 2023
accounts
Free Download Download filing (35 pages)

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Services (by SIC Code)

  • 47290 : Other retail sale of food in specialised stores
28
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