LUNA LIVING LTD
11784711 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11784711
- Last Updated: 01 Mar 2024
Company Profile
LUNA LIVING LTD was incorporated on Thursday, January 24, 2019 as a Private Limited Company with registered address in CARDIFF. LUNA LIVING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 5 years 9 months and 4 days.
| Name | LUNA LIVING LTD |
|---|---|
| Company number | 11784711 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
11784711 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| Country Of Origin |
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 Frederick Charles Marsh Nationality: British |
Dates: Thursday, December 3, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Frederick Charles Marsh Nationality: British |
Dates: Tuesday, July 14, 2020 - Thursday, July 23, 2020
ownership of shares 75 to 100 percent
|
| Miss Anna Dawson Nationality: British |
Dates: Monday, June 1, 2020 - Thursday, December 3, 2020
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
|
| Mr Frederick Charles Marsh Nationality: British |
Dates: Thursday, January 24, 2019 - Sunday, June 21, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2022, (-728 days left) |
| Latest accounts | 31 January 2021 |
| Next confirmation statement due | 21 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LUNA LIVING LTD.
Previous Names
| Name | Change Date |
|---|---|
| LUNA LIVING LTD | 24 Jan 2019 |
| WE FIT WE BUILD LTD | 04 Jun 2020 |