LUNA TRADING & WHOLESALE LTD
16 FLOATHAVEN CLOSE, LONDON SE28 8SN- Active
- Private Limited Company
- Company No. 12704578
- Last Updated: 01 Mar 2024
Company Profile
LUNA TRADING & WHOLESALE LTD was incorporated on Monday, June 29, 2020 as a Private Limited Company with registered address in LONDON. LUNA TRADING & WHOLESALE LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 4 years 4 months and 11 days.
| Name | LUNA TRADING & WHOLESALE LTD |
|---|---|
| Company number | 12704578 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 FLOATHAVEN CLOSE LONDON SE28 8SN |
|---|---|
| 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 |
|---|---|
| Mr Andrei Cosmin Avadani Nationality: Romanian |
Dates: Monday, June 29, 2020 - 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 | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (140 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 27 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LUNA TRADING & WHOLESALE LTD.
Previous Names
| Name | Change Date |
|---|---|
| LUNA TRADING & WHOLESALE LTD | 29 Jun 2020 |