LUNA MAE LONDON LIMITED: Filings

  • Overview

    Company NameLUNA MAE LONDON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08192737
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LUNA MAE LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 04, 2025 with no updates

    3 pagesCS01

    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 pagesAD01

    Appointment of Mr Fredrick Willis Scott as a director on Jul 16, 2025

    2 pagesAP01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Oct 04, 2024 with updates

    6 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Previous accounting period extended from Aug 31, 2023 to Dec 31, 2023

    1 pagesAA01

    Confirmation statement made on Oct 04, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    3 pagesAA

    Confirmation statement made on Oct 04, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    3 pagesAA

    Director's details changed for Miss Claudia Lambeth on Sep 25, 2021

    2 pagesCH01

    Change of details for Miss Claudia Lambeth as a person with significant control on Sep 25, 2021

    2 pagesPSC04

    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 pagesAD01

    Confirmation statement made on Oct 04, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    3 pagesAA

    Confirmation statement made on Oct 04, 2020 with updates

    6 pagesCS01

    Change of details for Miss Claudia Lambeth as a person with significant control on Oct 31, 2019

    2 pagesPSC04

    Micro company accounts made up to Aug 31, 2019

    3 pagesAA

    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 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Oct 31, 2019

    • Capital: GBP 2,401.28
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on Oct 04, 2019 with updates

    6 pagesCS01

    Statement of capital following an allotment of shares on Jun 19, 2019

    • Capital: GBP 2,199.99
    4 pagesSH01

    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