LUNA PROPERTY DEVELOPMENTS LIMITED
22 WYCOMBE END, BEACONSFIELD HP9 1NB- Active
- Private Limited Company
- Company No. 09967469
- Last Updated: 01 Mar 2024
Company Profile
LUNA PROPERTY DEVELOPMENTS LIMITED was incorporated on Monday, January 25, 2016 as a Private Limited Company with registered address in BEACONSFIELD. LUNA PROPERTY DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 8 months and 16 days.
| Name | LUNA PROPERTY DEVELOPMENTS LIMITED |
|---|---|
| Company number | 09967469 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 WYCOMBE END BEACONSFIELD HP9 1NB |
|---|---|
| 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 |
|---|---|
| Mrs Lisa Agar-Rea Nationality: British |
Dates: Wednesday, February 16, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Colin Agar-Rea Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lewis Douglas Foster Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-163 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 22 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LUNA PROPERTY DEVELOPMENTS LIMITED | 25 Jan 2016 |