Lunima International Limited. net worth, address, company information. Free

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Lunima International Limited (number 10239937) is a private limited company incorporated on 2016-06-20 originating in England. This company is registered at C/O Preiskel & Co Llp 4 King's Bench Walk, Temple, London EC4Y 7DL. Changed on 2018-07-02, the previous name the firm utilized was Eatg Limited. Lunima International Limited operates Standard Industrial Classification: 59111 which stands for "motion picture production activities".

Company details

Name	Lunima International Limited
Number	10239937
Date of Incorporation:	2016-06-20
End of financial year:	31 December
Address:	C/o Preiskel & Co Llp 4 King's Bench Walk, Temple, London, EC4Y 7DL
SIC code:	59111 - Motion picture production activities

Moving to the 1 managing director that can be found in this particular business, we can name: Ralf H. (appointed on 13 February 2018). The Companies House lists 3 persons of significant control, namely: Ralf H. owns over 3/4 of shares, 3/4 to full of voting rights, Capella International Gmbh can be found at Rotenwaldstrasse, 70197 Stuttgart. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Sarah R. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-06-30	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	1	395,680	914,255	481,243	160,279
Fixed Assets	-	-	-	17,147	34,117	32,294
Total Assets Less Current Liabilities	-	1	197,590	185,853	37	27,012
Number Shares Allotted	1	-	-	-	-	-
Shareholder Funds	1	-	-	-	-	-

People with significant control

Ralf H.

13 February 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Capella International Gmbh

13 February 2018

Address	100 Rotenwaldstrasse, Stuttgart, 70197, Germany
Legal authority	Limited Liability Companies Act (Germany)
Legal form	Limited Liability Company
Country registered	Germany
Place registered	German Company Register
Registration number	Hrb 206865
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sarah R.

20 June 2016 - 13 February 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Monday 19th June 2023 filed on: 17th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Sunday 19th June 2022 filed on: 27th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Saturday 19th June 2021 filed on: 15th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 30th, November 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Friday 19th June 2020 filed on: 24th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Wednesday 19th June 2019 filed on: 4th, July 2019 \| confirmation statement	Free Download (4 pages)
(AD01) Registered office address changed from 4 Wimpole Street London W1G 9SH England to C/O Preiskel & Co Llp 4 King's Bench Walk Temple London EC4Y 7DL on Thursday 4th July 2019 filed on: 4th, July 2019 \| address	Free Download (1 page)
(AD01) Registered office address changed from C/O Preiskel & Co Llp 4 King's Bench Walk Temple London EC4Y 7DL England to 4 Wimpole Street London W1G 9SH on Tuesday 9th April 2019 filed on: 9th, April 2019 \| address	Free Download (1 page)
(AA01) Accounting period extended to Monday 31st December 2018. Originally it was Saturday 30th June 2018 filed on: 9th, October 2018 \| accounts	Free Download (1 page)
(NM01) Resolution of change of name filed on: 2nd, July 2018 \| change of name	Free Download
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 2nd July 2018 filed on: 2nd, July 2018 \| resolution	Free Download
(CERTNM) Company name changed eatg LIMITEDcertificate issued on 02/07/18 filed on: 2nd, July 2018 \| change of name	Free Download (3 pages)
(PSC02) Notification of a person with significant control Tuesday 13th February 2018 filed on: 29th, June 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Tuesday 19th June 2018 filed on: 26th, June 2018 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Tuesday 13th February 2018 filed on: 25th, June 2018 \| persons with significant control	Free Download (1 page)
(AD01) Registered office address changed from 99 Kenton Road Harrow Middlesex HA3 0AN United Kingdom to C/O Preiskel & Co Llp 4 King's Bench Walk Temple London EC4Y 7DL on Tuesday 27th March 2018 filed on: 27th, March 2018 \| address	Free Download (1 page)
(AP01) New director appointment on Tuesday 13th February 2018. filed on: 19th, February 2018 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control Tuesday 13th February 2018 filed on: 19th, February 2018 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 13th February 2018 filed on: 19th, February 2018 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 30th June 2017 filed on: 13th, February 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Monday 19th June 2017 filed on: 22nd, June 2017 \| confirmation statement	Free Download (5 pages)
(NEWINC) Company registration filed on: 20th, June 2016 \| incorporation	Free Download (7 pages)

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