LUNA RENOVATIONS LTD
6 GUNYAH COURT, SPENCER ROAD, LONDON W4 3SZ- Active
- Private Limited Company
- Company No. 13141060
- Last Updated: 01 Mar 2024
Company Profile
LUNA RENOVATIONS LTD was incorporated on Monday, January 18, 2021 as a Private Limited Company with registered address in LONDON. LUNA RENOVATIONS LTD has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 3 years 9 months and 16 days.
| Name | LUNA RENOVATIONS LTD |
|---|---|
| Company number | 13141060 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 GUNYAH COURT SPENCER ROAD LONDON W4 3SZ |
|---|---|
| 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 Ibish Pajaziti Nationality: British |
Dates: Tuesday, January 9, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Bledi Andoni Nationality: Greek |
Dates: Tuesday, January 18, 2022 - Thursday, May 12, 2022
ownership of shares 25 to 50 percent
|
| Mr Ibish Pajaziti Nationality: British |
Dates: Monday, January 18, 2021 - Saturday, January 1, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Liridone Pajaziti Nationality: British |
Dates: Monday, January 18, 2021 - 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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (177 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 15 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LUNA RENOVATIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| LUNA RENOVATIONS LTD | 18 Jan 2021 |