Luna Stone Italia Limited. net worth, address, company information. Free

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Luna Stone Italia Limited (reg no 07857341) is a private limited company incorporated on 2011-11-23. This firm has its registered office at Enterprise House, 2 The Crest, Hendon NW4 2HN. Having undergone a change in 2011-12-16, the previous name this firm utilized was Lunar Stone Italia Limited. Luna Stone Italia Limited operates SIC code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Luna Stone Italia Limited
Number	07857341
Date of Incorporation:	2011/11/23
End of financial year:	23 January
Address:	Enterprise House, 2 The Crest, Hendon, NW4 2HN
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 1 managing director that can be found in the aforementioned firm, we can name: Johnny B. (appointed on 23 November 2011). 1 secretary is also present: Susan B. (appointed on 23 November 2011). The Companies House lists 1 person of significant control - Johnny B., the only individual in the company that has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-11-30	2013-11-30	2014-11-30	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-30	2022-01-30	2023-01-30
Current Assets	-	-	100	190,416	429,784	1,057,372	1,109,105	328,169	607,139	641,625	463,870
Number Shares Allotted	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	100	100	100	695,438	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	100	695,438	1,034,889	998,271	951,818	1,338,074	1,700,294	530,027	454,776

People with significant control

Johnny B.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023/11/23 filed on: 29th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/11/23 filed on: 29th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2023/01/30 filed on: 17th, October 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2022/11/23 filed on: 29th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/01/30 filed on: 20th, October 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/01/30 filed on: 16th, April 2022 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to 2021/01/23 filed on: 18th, January 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/11/23 filed on: 6th, December 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On 2020/11/29 director's details were changed filed on: 6th, December 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2020/11/29 filed on: 6th, December 2021 \| persons with significant control	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2021/01/24 filed on: 20th, October 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 9th, June 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2020/11/23 filed on: 25th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened to 2020/01/25 filed on: 23rd, January 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 22nd, January 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2019/11/23 filed on: 27th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened to 2019/01/26 filed on: 23rd, October 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018/11/23 filed on: 26th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 21st, November 2018 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to 2018/01/27 filed on: 24th, October 2018 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 1st, May 2018 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to 2017/01/28 filed on: 25th, January 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2017/11/23 filed on: 8th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened to 2017/01/29 filed on: 27th, October 2017 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/01/31 filed on: 20th, January 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2016/11/23 filed on: 2nd, December 2016 \| confirmation statement	Free Download (5 pages)
(AA01) Previous accounting period shortened to 2016/01/30 filed on: 28th, October 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/11/23 filed on: 24th, December 2015 \| annual return	Free Download (4 pages)
(AD01) Change of registered address from Enterprise House 2 the Crest Hendon London NW4 2HW on 2015/12/24 to Enterprise House 2 the Crest Hendon London NW4 2HN filed on: 24th, December 2015 \| address	Free Download (1 page)
(AA01) Accounting period extended to 2016/01/31. Originally it was 2015/11/30 filed on: 23rd, December 2015 \| accounts	Free Download (1 page)
(CH03) On 2015/10/10 secretary's details were changed filed on: 23rd, December 2015 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2014/11/30 filed on: 5th, December 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/11/23 filed on: 5th, December 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/12/05 capital
(AR01) Annual return with complete list of members, drawn up to 2013/11/23 filed on: 16th, December 2013 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2013/12/16 capital
(AA) Dormant company accounts reported for the period up to 2013/11/30 filed on: 16th, December 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/11/23 filed on: 5th, December 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2012/11/30 filed on: 5th, December 2012 \| accounts	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 16th, December 2011 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed lunar stone italia LIMITEDcertificate issued on 16/12/11 filed on: 16th, December 2011 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on 2011/12/02 change of name
(NEWINC) Company registration filed on: 23rd, November 2011 \| incorporation	Free Download (36 pages)

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