LUNA ESTATES LIMITED
47A STATION ROAD, WINCHMORE HILL, LONDON  N21 3NB- Active
- Private Limited Company
- Company No. 09426028
- Last Updated: 01 Mar 2024
Company Profile
LUNA ESTATES LIMITED was incorporated on Friday, February 6, 2015 as a Private Limited Company with registered address in LONDON. LUNA ESTATES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 9 years 8 months and 12 days.
Name | LUNA ESTATES LIMITED |
---|---|
Company number | 09426028 |
Company type | Private Limited Company |
Incorporation date | 06 Feb 2015 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
47A STATION ROAD WINCHMORE HILL LONDON N21 3NB |
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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 |
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Mrs Janet Margaret Beeson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 24, 2021
ownership of shares 25 to 50 percent
|
Mr Richard James Paterson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | UNAUDITED ABRIDGED |
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End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (73 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 06 March 2017 |
Last confirmation statement dated | 06 February 2016 |
Mortgages
Total of Mortgages | 8 |
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Mortgages Outstanding | 8 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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LUNA ESTATES LIMITED | 06 Feb 2015 |
DE FACTO 2159 LIMITED | 27 Feb 2015 |