LA LUNA (WEYMOUTH) LIMITED

LA LUNA (WEYMOUTH) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLA LUNA (WEYMOUTH) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04071255
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LA LUNA (WEYMOUTH) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LA LUNA (WEYMOUTH) LIMITED located?

    Registered Office Address
    Leanne House
    6 Avon Close
    DT4 9UX Weymouth
    Dorset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LA LUNA (WEYMOUTH) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LA LUNA (WEYMOUTH) LIMITED?

    Last Confirmation Statement Made Up ToSep 14, 2026
    Next Confirmation Statement DueSep 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 14, 2025
    OverdueNo

    What are the latest filings for LA LUNA (WEYMOUTH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Confirmation statement made on Sep 14, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Sep 14, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Sep 14, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Sep 14, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Sep 14, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Sep 14, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Sep 14, 2019 with updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Sep 14, 2018 with updates

    3 pagesCS01

    Registered office address changed from Lupins Business Centre 1-3 Greenhill Weymouth Dorset DT4 7SP to Leanne House 6 Avon Close Weymouth Dorset DT4 9UX on Jun 18, 2018

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Sep 14, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Confirmation statement made on Sep 14, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Sep 14, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 40
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Sep 14, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2014

    Statement of capital on Sep 22, 2014

    • Capital: GBP 40
    SH01

    Who are the officers of LA LUNA (WEYMOUTH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENTLEY, Graham Stuart
    13 North Road
    Wyke Regis
    DT4 9HR Weymouth
    Dorset
    Secretary
    13 North Road
    Wyke Regis
    DT4 9HR Weymouth
    Dorset
    British72075050001
    BENTLEY, Graham Stuart
    13 North Road
    Wyke Regis
    DT4 9HR Weymouth
    Dorset
    Director
    13 North Road
    Wyke Regis
    DT4 9HR Weymouth
    Dorset
    EnglandBritish72075050001
    BENTLEY-STEIN, Birgit
    13 North Road
    Wyke Regis
    DT4 9HR Weymouth
    Dorset
    Director
    13 North Road
    Wyke Regis
    DT4 9HR Weymouth
    Dorset
    EnglandSwiss72075340001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of LA LUNA (WEYMOUTH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Graham Stuart Bentley
    North Road
    Wyke Regis
    DT4 9HR Weymouth
    13
    Dorset
    United Kingdom
    Apr 06, 2016
    North Road
    Wyke Regis
    DT4 9HR Weymouth
    13
    Dorset
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Birgit Bentley-Stein
    North Road
    Wyke Regis
    DT4 9HR Weymouth
    13
    Dorset
    United Kingdom
    Apr 06, 2016
    North Road
    Wyke Regis
    DT4 9HR Weymouth
    13
    Dorset
    United Kingdom
    No
    Nationality: Swiss
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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.
    • license: CC0