LUNA INVESTMENT GROUP LTD
8 ASHWORTH SQUARE, WAKEFIELD WF1 4SN- Active
- Private Limited Company
- Company No. 12217450
- Last Updated: 01 Mar 2024
Company Profile
LUNA INVESTMENT GROUP LTD was incorporated on Friday, September 20, 2019 as a Private Limited Company with registered address in WAKEFIELD. LUNA INVESTMENT GROUP LTD 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 5 years and 13 days.
| Name | LUNA INVESTMENT GROUP LTD |
|---|---|
| Company number | 12217450 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 ASHWORTH SQUARE WAKEFIELD WF1 4SN |
|---|---|
| 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 Keeley Debbie Simpson Nationality: British |
Dates: Friday, September 20, 2019 - present
ownership of shares 50 to 75 percent
|
| Dr Shaun Mccaffrey Nationality: British |
Dates: Friday, September 20, 2019 - Friday, January 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (57 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 18 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LUNA INVESTMENT GROUP LTD | 20 Sep 2019 |