LUNA NOMINEES LIMITED

Overview

Company Name	LUNA NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01958214
Jurisdiction	England/Wales
Date of Creation	Nov 13, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LUNA NOMINEES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is LUNA NOMINEES LIMITED located?

Registered Office Address	10 Harewood Avenue NW1 6AA London England
Undeliverable Registered Office Address	No

What were the previous names of LUNA NOMINEES LIMITED?

Previous Company Names
Company Name	From	Until
MERMAID NOMINEES LIMITED	Jul 03, 1989	Jul 03, 1989
TOUCHE REMNANT U.S. CAPITAL DEVELOPMENT MANAGEMENT LIMITED	Dec 20, 1985	Dec 20, 1985
SWIFT 1113 LIMITED	Nov 20, 1985	Nov 20, 1985
SWIFT 1113 LIMITED	Nov 13, 1985	Nov 13, 1985

What are the latest accounts for LUNA NOMINEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LUNA NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 10, 2026
Next Confirmation Statement Due	Oct 24, 2026
Next Confirmation Statement Made Up To	Oct 10, 2025
Overdue	No

What are the latest filings for LUNA NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Oct 20, 2025	Confirmation statement made on Oct 10, 2025 with no updates	3 pages	CS01

Aug 08, 2025	Accounts for a dormant company made up to Dec 31, 2024	7 pages	AA

Oct 15, 2024	Confirmation statement made on Oct 10, 2024 with no updates	3 pages	CS01

Aug 27, 2024	Accounts for a dormant company made up to Dec 31, 2023	7 pages	AA

Mar 28, 2024	Appointment of Kirstine Angela Macpherson as a director on Mar 22, 2024	2 pages	AP01

Mar 27, 2024	Appointment of Kay Linda Clements as a director on Mar 22, 2024	2 pages	AP01

Mar 27, 2024	Termination of appointment of Rohan Andrew Falconer as a director on Mar 22, 2024	1 pages	TM01

Mar 27, 2024	Termination of appointment of Gareth Edward Jones as a director on Mar 22, 2024	1 pages	TM01

Oct 10, 2023	Confirmation statement made on Oct 10, 2023 with no updates	3 pages	CS01

Aug 24, 2023	Accounts for a dormant company made up to Dec 31, 2022	8 pages	AA

Oct 03, 2022	Confirmation statement made on Oct 03, 2022 with updates	4 pages	CS01

May 27, 2022	Accounts for a dormant company made up to Dec 31, 2021	7 pages	AA

May 13, 2022	Termination of appointment of Bnp Paribas Secretarial Services Limited as a secretary on May 09, 2022	1 pages	TM02

Apr 26, 2022	Confirmation statement made on Apr 26, 2022 with no updates	3 pages	CS01

Mar 29, 2022	Appointment of Dean Victor Putney as a director on Mar 23, 2022	2 pages	AP01

Mar 29, 2022	Termination of appointment of Alec Stuart Mcilquham as a director on Mar 23, 2022	1 pages	TM01

Jan 12, 2022	Director's details changed for Mr Alec Stuart Mcilquham on Dec 14, 2021	2 pages	CH01

Nov 23, 2021	Director's details changed for Mr Alec Stuart Mcilquham on Jan 22, 2021	2 pages	CH01

Aug 21, 2021	Accounts for a dormant company made up to Dec 31, 2020	7 pages	AA

Apr 22, 2021	Confirmation statement made on Apr 22, 2021 with no updates	3 pages	CS01

Feb 15, 2021	Director's details changed for Tracy Jane Parish on Jan 21, 2021	2 pages	CH01

Jan 28, 2021	Director's details changed for Mr Alec Stuart Mcilquham on Jan 22, 2021	2 pages	CH01

Jul 23, 2020	Termination of appointment of John Peter Luff as a director on Jul 10, 2020	1 pages	TM01

May 18, 2020	Accounts for a dormant company made up to Dec 31, 2019	7 pages	AA

Apr 16, 2020	Confirmation statement made on Apr 14, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of LUNA NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLEMENTS, Kay Linda Harewood Avenue NW1 6AA London 10 England	Mar 22, 2024		Director	Harewood Avenue NW1 6AA London 10 England	England	British	1977-5	321058500001
ELLISON, Emma Louise Harewood Avenue NW1 6AA London 10 England	Feb 11, 2019		Director	Harewood Avenue NW1 6AA London 10 England	England	British	1982-3	255528270001
MACPHERSON, Kirstine Angela Harewood Avenue NW1 6AA London 10 England	Mar 22, 2024		Director	Harewood Avenue NW1 6AA London 10 England	Scotland	British	1976-11	321116980001
PARISH, Tracy Jane Harewood Avenue NW1 6AA London 10 England	Jul 23, 2015		Director	Harewood Avenue NW1 6AA London 10 England	England	British	1973-8	200352600002
PUTNEY, Dean Victor Harewood Avenue NW1 6AA London 10 England	Mar 23, 2022		Director	Harewood Avenue NW1 6AA London 10 England	England	British	1972-11	294152880001
BLOOMER, Nigel David 21 Grosvenor Avenue East Sheen SW14 8BT London	Dec 22, 1992	Apr 09, 1993	Secretary	21 Grosvenor Avenue East Sheen SW14 8BT London		British		91558740001
RICHARD, Louise Elizabeth Lilliane Anne Flat 6 Broadlands 25 North Hill N6 4BT Highgate London	Nov 01, 2005	Mar 03, 2006	Secretary	Flat 6 Broadlands 25 North Hill N6 4BT Highgate London		British		109031830001
BNP PARIBAS SECRETARIAL SERVICES LIMITED Harewood Avenue NW1 6AA London 10 England	Mar 03, 2006	May 09, 2022	Secretary	Harewood Avenue NW1 6AA London 10 England				68895450003
BNP PARIBAS SECRETARIAL SERVICES LIMITED 55 Moorgate EC2R 6PA London	Oct 09, 2000	Nov 01, 2005	Secretary	55 Moorgate EC2R 6PA London				68895450003
HENDERSON SECRETARIAL SERVICES LIMITED 3 Finsbury Avenue EC2M 2PA London		Oct 09, 2000	Secretary	3 Finsbury Avenue EC2M 2PA London				6118210006
HENDERSON SECRETARIAL SERVICES LIMITED 3 Finsbury Avenue EC2M 2PA London		Apr 09, 1993	Secretary	3 Finsbury Avenue EC2M 2PA London				6118210006
ARMSTRONG, David Anthony 55 Moorgate EC2R 6PA London	Aug 31, 2006	Feb 15, 2008	Director	55 Moorgate EC2R 6PA London		British	1968-6	116260090002
AUSTIN, Mark William No 1 Austral Street SE5 5SJ London	Dec 22, 1992	Jan 06, 1994	Director	No 1 Austral Street SE5 5SJ London		British	1961-12	31384220001
BARNARD, Ian Richard Victor 30 Lynwood Grove BR6 0BG Orpington Kent	Jun 04, 2001	Apr 30, 2006	Director	30 Lynwood Grove BR6 0BG Orpington Kent		British	1965-7	67399100003
BARRETT, Rhonda 48 Lorne Gardens Wanstead E11 2BZ London	Apr 19, 1994	Jan 06, 1995	Director	48 Lorne Gardens Wanstead E11 2BZ London		British	1964-10	39252090001
BARRETT, Timothy Richard 9 Ravens Close BR2 0EL Bromley Kent	Apr 19, 1994	Mar 14, 1997	Director	9 Ravens Close BR2 0EL Bromley Kent		British	1960-7	31384240001
BILHAM, Francis David Glenties 54 Second Avenue CO13 9LX Frinton On Sea Essex	Sep 15, 1992	Jun 04, 2001	Director	Glenties 54 Second Avenue CO13 9LX Frinton On Sea Essex		British	1943-9	67399070001
BLOOMER, Nigel David 21 Grosvenor Avenue East Sheen SW14 8BT London		Apr 09, 1994	Director	21 Grosvenor Avenue East Sheen SW14 8BT London		British	1960-10	91558740001
BUTLER, Andrew Samuel Moorgate EC2R 6PA London 55	Mar 09, 2011	Mar 14, 2013	Director	Moorgate EC2R 6PA London 55	England & Wales	British	1963-11	158663500001
CRIPPS, Bramwell Mark 6 Chargrove Close SE16 1AP London	Sep 15, 1992	Mar 31, 1993	Director	6 Chargrove Close SE16 1AP London		British	1961-6	26350570001
DE SAUSMAREZ, Havilland James 105 Park Drive Winchmore Hill N21 2LT London		Oct 01, 1997	Director	105 Park Drive Winchmore Hill N21 2LT London		British	1958-12	26264700001
FALCONER, Rohan Andrew Harewood Avenue NW1 6AA London 10 England	Jul 06, 2018	Mar 22, 2024	Director	Harewood Avenue NW1 6AA London 10 England	England	Australian	1961-2	248689300001
FUMAGALLI, Mariangela Harewood Avenue NW1 6AA London 10 England	Jul 16, 2013	Jul 06, 2018	Director	Harewood Avenue NW1 6AA London 10 England	United Kingdom	Italian	1975-8	180651140001
FUMAGALLI, Mariangela Moorgate EC2R 6PA London 55	Feb 15, 2008	Mar 09, 2011	Director	Moorgate EC2R 6PA London 55	United Kingdom	Italian	1975-8	180651140001
HILL, Kevin John 46 Framley Road TN10 4HS Tonbridge Kent	Sep 15, 1992	Sep 09, 1994	Director	46 Framley Road TN10 4HS Tonbridge Kent		British	1959-3	26350600001
HOLMAN, Peter David 48 Lorne Gardens Wanstead E11 2BZ London	Dec 22, 1992	Jul 29, 1994	Director	48 Lorne Gardens Wanstead E11 2BZ London		British	1961-12	32376090001
HUGHES, John Arthur The Beeches The Mount GU24 8AW Chobham Surrey	Dec 22, 1992	Jul 28, 1993	Director	The Beeches The Mount GU24 8AW Chobham Surrey		British	1945-2	75209160001
JARVIS, Colleen Patricia Harewood Avenue NW1 6AA London 10 England	Dec 02, 2013	Oct 03, 2016	Director	Harewood Avenue NW1 6AA London 10 England	England & Wales	British	1970-11	183711860001
JONES, Gareth Edward Harewood Avenue NW1 6AA London 10 England	Jul 06, 2018	Mar 22, 2024	Director	Harewood Avenue NW1 6AA London 10 England	England	British	1962-7	201378500001
KEILTY, Cornelius George Talland Fronks Avenue CO12 3RX Dovercourt Essex	Apr 19, 1994	Jun 04, 2001	Director	Talland Fronks Avenue CO12 3RX Dovercourt Essex		British	1950-5	31384180005
LANGDON, Michael Stanley 64 Ravens Court Grove RM12 6HH Hornchurch Essex		Jan 29, 1993	Director	64 Ravens Court Grove RM12 6HH Hornchurch Essex	United Kingdom	British	1956-3	35431100001
LAWRIE, Roger Stuart Brindley Vicarage Road Wingfield Diss Norfolk	Dec 22, 1992	Jun 04, 2001	Director	Brindley Vicarage Road Wingfield Diss Norfolk		British	1952-4	32376100001
LINDSEY, Keith Kirby Old Hall 3 Holland Road CO13 9DH Frinton On Sea Essex		Jul 28, 1993	Director	Old Hall 3 Holland Road CO13 9DH Frinton On Sea Essex		British	1934-9	7214040001
LUFF, John Peter Harewood Avenue NW1 6AA London 10 England	Oct 03, 2016	Jul 10, 2020	Director	Harewood Avenue NW1 6AA London 10 England	England	British	1962-4	113439050003
MAYOR, Sukesh Chander Moorgate EC2R 6PA London 55 United Kingdom	Mar 09, 2011	Oct 01, 2012	Director	Moorgate EC2R 6PA London 55 United Kingdom	England	British	1961-12	72392270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LUNA NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bnp Paribas S.A.

Apr 08, 2020

Boulevard Des Italiens

Paris, 75009

France

Legal Form	Societe Anonyme
Country Registered	France
Legal Authority	French
Place Registered	France
Registration Number	662 042 449

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Bnp Paribas Securities Services

Apr 06, 2016

75002 Paris

3 Rue D'Antin

France

Yes

Legal Form	Societe En Commandite Par Actions (Partnership Limited By Shares)
Country Registered	France
Legal Authority	French Commercial Code
Place Registered	The Trade And Companies Register
Registration Number	552108011 Rcs Paris

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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