LUNO SERVICE LTD
0FFICE 09 33 EALING HOUSE, HANGER LANE, EALING W5 3HJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09278776
- Last Updated: 01 Mar 2024
Company Profile
LUNO SERVICE LTD was incorporated on Friday, October 24, 2014 as a Private Limited Company with registered address in EALING. LUNO SERVICE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other food services. This Private Limited Company has been operating for 10 years 3 months and 30 days.
| Name | LUNO SERVICE LTD |
|---|---|
| Company number | 09278776 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
0FFICE 09 33 EALING HOUSE HANGER LANE EALING W5 3HJ |
|---|---|
| Country Of Origin | ENGLAND |
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 Bartosz Sobanski Nationality: Polish |
Dates: Monday, May 25, 2020 - Tuesday, December 1, 2020
ownership of shares 75 to 100 percent
|
| Mr Jan Duk Nationality: Polish |
Dates: Saturday, February 1, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Lukasz Nowak Nationality: Polish |
Dates: Saturday, April 23, 2016 - Friday, February 15, 2019
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
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
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2023, (-573 days left) |
| Latest accounts | 31 October 2021 |
| Next confirmation statement due | 21 November 2016 |
| Last confirmation statement dated | 24 October 2015 |
Mortgages
No mortgages have been registered against LUNO SERVICE LTD.
Previous Names
| Name | Change Date |
|---|---|
| LUNO SERVICE LTD | 24 Oct 2014 |