1. Home
  2. A-Z Index
  3. L list
  4. LU list
  5. LUN list
  6. LUNA list

Luna Nominees Limited (Companies House Registration Number 01958214) is a private limited company established on 1985-11-13 in England. This business was registered at 10 Harewood Avenue, London NW1 6AA. Having undergone a change in 2008-02-26, the previous name the company used was Mermaid Nominees Limited. Luna Nominees Limited is operating under Standard Industrial Classification code: 99999 which stands for "dormant company".

Company details

Name Luna Nominees Limited
Number 01958214
Date of Incorporation: Wed, 13th Nov 1985
End of financial year: 31 December
Address: 10 Harewood Avenue, London, NW1 6AA
SIC code: 99999 - Dormant Company

Moving on to the 5 directors that can be found in this particular enterprise, we can name: Dean P. (appointed on 23 March 2022), Emma E. (appointment date: 11 February 2019), Rohan F. (appointed on 06 July 2018). The official register reports 2 persons of significant control, namely: Bnp Paribas S.A. is located at Boulevard Des Italiens, Paris, 75009. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bnp Paribas S.A.
8 April 2020
Address 16 Boulevard Des Italiens, Paris, 75009, France
Legal authority French
Legal form Societe Anonyme
Country registered France
Place registered France
Registration number 662 042 449
Nature of control: 75,01-100% shares
75,01-100% voting rights
Bnp Paribas Securities Services
6 April 2016 - 8 April 2020
Legal authority French Commercial Code
Legal form Societe En Commandite Par Actions (Partnership Limited By Shares)
Country registered France
Place registered The Trade And Companies Register
Registration number 552108011 Rcs Paris
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Accounts for a dormant company made up to 31st December 2022
filed on: 24th, August 2023 | accounts 		Free Download (8 pages)

Companies nearby
Harewood Nominees Limited [0.00 mile]
Bnp Paribas Trust Corporation Uk Limited [0.00 mile]
Torfx Ltd [0.01 mile]
Miton Holdings Limited [0.01 mile]
 
Aurora Nominees Limited [0.00 mile]
Nel Nominees Limited [0.01 mile]
Miton Group Service Company Limited [0.01 mile]
Miton Asset Management Limited [0.01 mile]