LUNA DIGITAL CONSULTING LTD
LONDON LUNA DIGITAL CONSULTANCY LTD PHONOTEQUE LIMITED

Hellopages » Greater London » Barnet » N3 1XW

Company number 07695889
Status Active
Incorporation Date 6 July 2011
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, ENGLAND, N3 1XW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 July 2016 with updates; Registered office address changed from 8 Blandfield Road London England SW12 8BG to 35 Ballards Lane London N3 1XW on 1 November 2016. The most likely internet sites of LUNA DIGITAL CONSULTING LTD are www.lunadigitalconsulting.co.uk, and www.luna-digital-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luna Digital Consulting Ltd is a Private Limited Company. The company registration number is 07695889. Luna Digital Consulting Ltd has been working since 06 July 2011. The present status of the company is Active. The registered address of Luna Digital Consulting Ltd is 35 Ballards Lane London England N3 1xw. . ATTFIELD, Louisa is a Director of the company. Director EVERALL, Richard James has been resigned. Director MAUDER, Peter Paul Andrew has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ATTFIELD, Louisa
Appointed Date: 01 April 2015
47 years old

Resigned Directors

Director
EVERALL, Richard James
Resigned: 31 March 2015
Appointed Date: 31 March 2013
77 years old

Director
MAUDER, Peter Paul Andrew
Resigned: 31 March 2013
Appointed Date: 06 July 2011
58 years old

Persons With Significant Control

Louisa Attfield
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

LUNA DIGITAL CONSULTING LTD Events

03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 6 July 2016 with updates
01 Nov 2016
Registered office address changed from 8 Blandfield Road London England SW12 8BG to 35 Ballards Lane London N3 1XW on 1 November 2016
02 Nov 2015
Total exemption small company accounts made up to 31 March 2015
29 Oct 2015
Company name changed luna digital consultancy LTD\certificate issued on 29/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-28

...
... and 10 more events
17 Aug 2013
Appointment of Mr Richard James Everall as a director
17 Aug 2013
Termination of appointment of Peter Mauder as a director
09 Jul 2013
First Gazette notice for compulsory strike-off
07 Sep 2012
Annual return made up to 6 July 2012 with full list of shareholders
06 Jul 2011
Incorporation