Luna Business Ltd (Companies House Registration Number 12823995) is a private limited company created on 2020-08-19 in England. This business is located at Flat 24 Skipwith Buildings, Bourne Estate, Portpool Lane EC1N 7UH. Luna Business Ltd operates Standard Industrial Classification code: 62020 that means "information technology consultancy activities".
62020 - Information technology consultancy activities
Moving on to the 1 managing director that can be found in this particular enterprise, we can name: Ramesh R. (appointed on 10 October 2022). The official register indexes 2 persons of significant control, namely: Ramesh R. has over 3/4 of shares, 3/4 to full of voting rights, Grzegorz S. has over 3/4 of shares.
Directors
People with significant control
Ramesh R.
10 October 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Grzegorz S.
19 August 2020 - 10 October 2022
Nature of control:
75,01-100% shares
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with no updates Wednesday 11th October 2023
filed on: 24th, October 2023
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates Wednesday 11th October 2023
filed on: 24th, October 2023
| confirmation statement
Free Download
(3 pages)
(CH01) On Friday 14th April 2023 director's details were changed
filed on: 14th, April 2023
| officers
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(2 pages)
(AD01) New registered office address Flat 24 Skipwith Buildings Bourne Estate Portpool Lane EC1N 7UH. Change occurred on Friday 14th April 2023. Company's previous address: 7 Bell Yard London WC2A 2JR England.
filed on: 14th, April 2023
| address
Free Download
(1 page)
(PSC04) Change to a person with significant control Friday 14th April 2023
filed on: 14th, April 2023
| persons with significant control
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(2 pages)
(CS01) Confirmation statement with updates Tuesday 11th October 2022
filed on: 11th, October 2022
| confirmation statement
Free Download
(5 pages)
(PSC07) Cessation of a person with significant control Monday 10th October 2022
filed on: 11th, October 2022
| persons with significant control
Free Download
(1 page)
(TM01) Director's appointment was terminated on Monday 10th October 2022
filed on: 11th, October 2022
| officers
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(1 page)
(PSC01) Notification of a person with significant control Monday 10th October 2022
filed on: 11th, October 2022
| persons with significant control
Free Download
(2 pages)
(AP01) New director appointment on Monday 10th October 2022.
filed on: 11th, October 2022
| officers
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(2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st August 2022
filed on: 11th, October 2022
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with updates Monday 8th August 2022
filed on: 8th, August 2022
| confirmation statement
Free Download
(4 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st August 2021
filed on: 1st, April 2022
| accounts
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(2 pages)
(CS01) Confirmation statement with updates Wednesday 18th August 2021
filed on: 18th, August 2021
| confirmation statement
Free Download
(5 pages)
(NEWINC) Company registration
filed on: 19th, August 2020
| incorporation