LUNA CARS EGHAM LIMITED
RBL, POOLEY GREEN ROAD, EGHAM TW20 8AP- Active
- Private Limited Company
- Company No. 12786530
- Last Updated: 01 Mar 2024
Company Profile
LUNA CARS EGHAM LIMITED was incorporated on Sunday, August 2, 2020 as a Private Limited Company with registered address in EGHAM. LUNA CARS EGHAM LIMITED has the status: Active and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 4 years 6 months and 22 days.
| Name | LUNA CARS EGHAM LIMITED |
|---|---|
| Company number | 12786530 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RBL POOLEY GREEN ROAD EGHAM TW20 8AP |
|---|---|
| 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 Oliver Harding Nationality: British |
Dates: Monday, August 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Neil Alan Taylor-Pullen Nationality: British |
Dates: Sunday, May 8, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Lucy Grace Louise Russell Nationality: British |
Dates: Sunday, August 1, 2021 - Sunday, May 1, 2022
significant influence or control
|
| Mrs Lucy Grace Louise Russell Nationality: British |
Dates: Sunday, August 2, 2020 - Tuesday, June 1, 2021
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-269 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 30 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LUNA CARS EGHAM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LUNA CARS EGHAM LIMITED | 02 Aug 2020 |