LOONA LIMITED
18B STROUD GREEN ROAD, LONDON N4 3EA- Active
- Private Limited Company
- Company No. 07099061
- Last Updated: 01 Mar 2024
Company Profile
LOONA LIMITED was incorporated on Wednesday, December 9, 2009 as a Private Limited Company with registered address in LONDON. LOONA LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 14 years 10 months and 10 days.
| Name | LOONA LIMITED |
|---|---|
| Company number | 07099061 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18B STROUD GREEN ROAD LONDON N4 3EA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Fahim Afzal Banara Nationality: British |
Dates: Thursday, June 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ahmed Fahim Nooristani Nationality: British |
Dates: Wednesday, June 1, 2016 - Sunday, June 9, 2019
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 September 2016 |
| Last confirmation statement dated | 20 August 2015 |
Mortgages
No mortgages have been registered against LOONA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LOONA LIMITED | 09 Dec 2009 |