LUNA MAE LONDON LIMITED
Overview
| Company Name | LUNA MAE LONDON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08192737 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 MAE LONDON LIMITED?
- Manufacture of women's underwear (14142) / Manufacturing
Where is LUNA MAE LONDON LIMITED located?
| Registered Office Address | Millstone Rise Offices Payhembury EX14 3GD Honiton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LUNA MAE LONDON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 MAE LONDON LIMITED?
| Last Confirmation Statement Made Up To | Oct 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2025 |
| Overdue | No |
What are the latest filings for LUNA MAE LONDON LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 04, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Glebe Farm Payhembury Devon EX14 3JT England to Millstone Rise Offices Payhembury Honiton EX14 3GD on Jul 16, 2025 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Fredrick Willis Scott as a director on Jul 16, 2025 | 2 pages | AP01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Oct 04, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||||||
Previous accounting period extended from Aug 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Oct 04, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Oct 04, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||||||||||||||
Director's details changed for Miss Claudia Lambeth on Sep 25, 2021 | 2 pages | CH01 | ||||||||||||||
Change of details for Miss Claudia Lambeth as a person with significant control on Sep 25, 2021 | 2 pages | PSC04 | ||||||||||||||
Registered office address changed from Park House 206-208, Latimer Road London W10 6QY England to Glebe Farm Payhembury Devon EX14 3JT on Nov 18, 2021 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Oct 04, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Oct 04, 2020 with updates | 6 pages | CS01 | ||||||||||||||
Change of details for Miss Claudia Lambeth as a person with significant control on Oct 31, 2019 | 2 pages | PSC04 | ||||||||||||||
Micro company accounts made up to Aug 31, 2019 | 3 pages | AA | ||||||||||||||
Registered office address changed from 75 Elizabeth Street London SW1W 9PJ England to Park House 206-208, Latimer Road London W10 6QY on Feb 28, 2020 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Oct 31, 2019
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Oct 04, 2019 with updates | 6 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 19, 2019
| 4 pages | SH01 | ||||||||||||||
Who are the officers of LUNA MAE LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Charles Edward Seager | Director | Haymarket SW1Y 4DG London 24 United Kingdom | United Kingdom | British | 60651100002 | |||||
| SCOTT, Claudia Fleur | Director | Payhembury EX14 3GD Honiton Millstone Rise Offices England | England | British | 171650150004 | |||||
| SCOTT, Fredrick Willis | Director | Payhembury EX14 3GD Honiton Millstone Rise Offices England | England | British | 334609070001 | |||||
| BRADLEY, Charlotte Olivia | Director | 75 Elizabeth Street SW1W 9PJ London Luna Mae London United Kingdom | United Kingdom | British | 242438900001 | |||||
| HOBHOUSE, William Arthur | Director | Church Lane Sarratt WD3 6HJ Rickmansworth Garden Cottage Hertfordshire | England | British | 154251580001 | |||||
| KILPATRICK, James Henry | Director | The Street Kettlestone NR21 0JA Fakenham Kettlestone House Norfolk Uk | United Kingdom | British | 26959480004 | |||||
| ZANDER, Marcia Jean | Director | Penfold Works Imperial Way WD24 4YY Watford Office 5, Unit R1 Hertfordshire United Kingdom | England | American | 204967250001 |
Who are the persons with significant control of LUNA MAE LONDON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Claudia Fleur Scott | Apr 06, 2016 | Payhembury EX14 3GD Honiton Millstone Rise Offices England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0