LUNAMOON LIMITED

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

    Company NameLUNAMOON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC214516
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LUNAMOON LIMITED?

    • Other information technology service activities (62090) / Information and communication
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is LUNAMOON LIMITED located?

    Registered Office Address
    8 Carrick Grove
    G32 0RG Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUNAMOON LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for LUNAMOON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Jan 31, 2018

    6 pagesAA

    Confirmation statement made on Jan 08, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    5 pagesAA

    Confirmation statement made on Jan 08, 2017 with updates

    5 pagesCS01

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

    5 pagesAA

    Annual return made up to Jan 08, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2016

    Statement of capital on Jan 12, 2016

    • Capital: GBP 1
    SH01

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

    5 pagesAA

    Annual return made up to Jan 08, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2015

    Statement of capital on Jan 19, 2015

    • Capital: GBP 1
    SH01

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

    5 pagesAA

    Annual return made up to Jan 08, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2014

    Statement of capital on Jan 21, 2014

    • Capital: GBP 1
    SH01

    Registered office address changed from * 5 Stirling Road Airdrie Lanarkshire ML6 7JA* on Jan 06, 2014

    1 pagesAD01

    Termination of appointment of Lorraine Jamieson as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Jan 31, 2013

    5 pagesAA

    Annual return made up to Jan 08, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    5 pagesAA

    Annual return made up to Jan 08, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    5 pagesAA

    Annual return made up to Jan 08, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2010

    5 pagesAA

    Annual return made up to Jan 08, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Carlo Lazzeri on Jan 08, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2009

    5 pagesAA

    Who are the officers of LUNAMOON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAZZERI, Carlo
    8 Carrick Grove
    G32 0RG Glasgow
    Director
    8 Carrick Grove
    G32 0RG Glasgow
    United KingdomBritishDirector73870800001
    JAMIESON, Lorraine Assuntina
    5 Stirling Road
    ML6 7JA Airdrie
    Lanarkshire
    Secretary
    5 Stirling Road
    ML6 7JA Airdrie
    Lanarkshire
    British95087260001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of LUNAMOON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Carlo Lazzeri
    Carrick Grove
    G32 0RG Glasgow
    8
    Apr 06, 2016
    Carrick Grove
    G32 0RG Glasgow
    8
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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