LUNA & SOLIS LIMITED
RED LION HOUSE, 600 LONDON ROAD, HIGH WYCOMBE HP11 1EX- Active
- Private Limited Company
- Company No. 13023336
- Last Updated: 01 Mar 2024
Company Profile
LUNA & SOLIS LIMITED was incorporated on Monday, November 16, 2020 as a Private Limited Company with registered address in HIGH WYCOMBE. LUNA & SOLIS LIMITED 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 3 years 11 months and 24 days.
| Name | LUNA & SOLIS LIMITED |
|---|---|
| Company number | 13023336 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RED LION HOUSE 600 LONDON ROAD HIGH WYCOMBE HP11 1EX |
|---|---|
| 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 Alessia Battista Nationality: British |
Dates: Monday, October 16, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Fabio Battista Nationality: British |
Dates: Monday, November 16, 2020 - present
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 | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-71 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 14 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LUNA & SOLIS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LUNA & SOLIS LIMITED | 16 Nov 2020 |