LUNAFLO LONDON LTD.
48 QUEEN ANNE STREET, LONDON W1G 9JJ- Active
- Private Limited Company
- Company No. 06613036
- Last Updated: 01 Mar 2024
Company Profile
LUNAFLO LONDON LTD. was incorporated on Friday, June 6, 2008 as a Private Limited Company with registered address in LONDON. LUNAFLO LONDON LTD. has the status: Active and it's listed in the following category: Manufacture of jewellery and related articles. This Private Limited Company has been operating for 16 years 4 months.
| Name | LUNAFLO LONDON LTD. |
|---|---|
| Company number | 06613036 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
48 QUEEN ANNE STREET LONDON W1G 9JJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Charlotte Emma Pearson Nationality: British |
Dates: Friday, January 7, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr James Pearson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-189 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 23 April 2017 |
| Last confirmation statement dated | 26 March 2016 |
Mortgages
No mortgages have been registered against LUNAFLO LONDON LTD..
Previous Names
| Name | Change Date |
|---|---|
| LUNAFLO LONDON LTD. | 06 Jun 2008 |
| W1 ADMINISTRATION LTD | 07 Jan 2022 |