Company number 07465601
Status Active
Incorporation Date 9 December 2010
Company Type Private Limited Company
Address WINNINGTON HOUSE, 2 WOODBERRY GROVE, LONDON, N12 0DR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Total exemption full accounts made up to 31 December 2014; Confirmation statement made on 18 March 2017 with updates. The most likely internet sites of LUNA STAR LTD are www.lunastar.co.uk, and www.luna-star.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Luna Star Ltd is a Private Limited Company.
The company registration number is 07465601. Luna Star Ltd has been working since 09 December 2010.
The present status of the company is Active. The registered address of Luna Star Ltd is Winnington House 2 Woodberry Grove London N12 0dr. . NECCI, Silvia is a Director of the company. Secretary WIGMORE SECRETARIES LIMITED has been resigned. Director LANDMAN, Zenah has been resigned. Director NINNO, Gianluca has been resigned. Director BUCKINGHAM DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
WIGMORE SECRETARIES LIMITED
Resigned: 23 March 2012
Appointed Date: 09 December 2010
Director
LANDMAN, Zenah
Resigned: 23 March 2012
Appointed Date: 09 December 2010
97 years old
Director
NINNO, Gianluca
Resigned: 17 March 2017
Appointed Date: 08 June 2012
50 years old
Director
BUCKINGHAM DIRECTORS LIMITED
Resigned: 23 March 2012
Appointed Date: 09 December 2010
Persons With Significant Control
Silvia Necci
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
LUNA STAR LTD Events
25 May 2017
Total exemption full accounts made up to 31 December 2015
25 May 2017
Total exemption full accounts made up to 31 December 2014
25 May 2017
Confirmation statement made on 18 March 2017 with updates
25 May 2017
Appointment of Silvia Necci as a director on 17 March 2017
25 May 2017
Termination of appointment of Gianluca Ninno as a director on 17 March 2017
...
... and 19 more events
29 Mar 2012
Termination of appointment of Buckingham Directors Limited as a director
29 Mar 2012
Termination of appointment of Zenah Landman as a director
29 Mar 2012
Termination of appointment of Wigmore Secretaries Limited as a secretary
18 Mar 2011
Annual return made up to 18 March 2011 with full list of shareholders
09 Dec 2010
Incorporation
