DN LUNA LONDON LTD

3 MORE LONDON PLACE, LONDON  SE1 2RE
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 10988480
  • Last Updated: 01 Oct 2022

Company Profile

DN LUNA LONDON LTD was incorporated on Friday, September 29, 2017 as a Private Limited Company with registered address in LONDON. DN LUNA LONDON LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 7 years 4 months and 24 days.

Name DN LUNA LONDON LTD
Company number 10988480
Company type Private Limited Company
Incorporation date 29 Sep 2017
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 3 MORE LONDON PLACE
LONDON
SE1 2RE
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 Marcin Janusz Staszkiewicz Nationality: Polish Dates: Tuesday, June 25, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
Mr Mariusz Kantor Nationality: Polish Dates: Wednesday, May 22, 2019 - Friday, June 21, 2019
ownership of shares 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
Mr Pawel Stopinski Nationality: Polish Dates: Wednesday, January 31, 2018 - Tuesday, January 1, 2019
ownership of shares 75 to 100 percent
Mr Pawel Stopinski Nationality: Polish Dates: Monday, January 1, 2018 - Wednesday, May 22, 2019
significant influence or control
Miss Klaudia Dybczak Nationality: Polish Dates: Friday, September 29, 2017 - Wednesday, January 31, 2018
significant influence or control

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 September 2020, (-1607 days left)
Latest accounts 30 September 2018
Next confirmation statement due 27 October 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against DN LUNA LONDON LTD.

Previous Names

Name Change Date
DN LUNA LONDON LTD 29 Sep 2017
KLAUDIA DYBCZAK DKM LIMITED 31 Jan 2018