LUNA WELLNESS LTD

108 HELIOS, 101 WOOD LANE, LONDON  W12 7FS
  • Active
  • Private Limited Company
  • Company No. 11829763
  • Last Updated: 01 Mar 2024

Company Profile

LUNA WELLNESS LTD was incorporated on Friday, February 15, 2019 as a Private Limited Company with registered address in LONDON. LUNA WELLNESS LTD has the status: Active and it's listed in the following category: Manufacture of other food products n.e.c.. This Private Limited Company has been operating for 5 years 7 months and 8 days.

Name LUNA WELLNESS LTD
Company number 11829763
Company type Private Limited Company
Incorporation date 15 Feb 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 108 HELIOS
101 WOOD LANE
LONDON
W12 7FS
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
Miss Carmen Mirelle Fishwick Nationality: British Dates: Friday, February 15, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 28 February
Next annual accounts due 30 November 2024, (67 days left)
Latest accounts 28 February 2023
Next confirmation statement due 14 March 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against LUNA WELLNESS LTD.

Previous Names

Name Change Date
LUNA WELLNESS LTD 15 Feb 2019
LUNA WELLNESS LTD 23 Aug 2019
AUTHENTIC INFLUENCE LTD 03 Feb 2020