LUNA STONE ITALIA LIMITED
HENDON LUNAR STONE ITALIA LIMITED

Hellopages » Greater London » Barnet » NW4 2HN

Company number 07857341
Status Active
Incorporation Date 23 November 2011
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 2 THE CREST, HENDON, LONDON, NW4 2HN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 23 November 2016 with updates; Previous accounting period shortened from 31 January 2016 to 30 January 2016. The most likely internet sites of LUNA STONE ITALIA LIMITED are www.lunastoneitalia.co.uk, and www.luna-stone-italia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Luna Stone Italia Limited is a Private Limited Company. The company registration number is 07857341. Luna Stone Italia Limited has been working since 23 November 2011. The present status of the company is Active. The registered address of Luna Stone Italia Limited is Enterprise House 2 The Crest Hendon London Nw4 2hn. . BEN-BASSAT, Susan is a Secretary of the company. BEN-BASSAT, Johnny is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BEN-BASSAT, Susan
Appointed Date: 23 November 2011
Director
BEN-BASSAT, Johnny
Appointed Date: 23 November 2011
48 years old

Persons With Significant Control

Mr Johnny Ben-Bassat
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

LUNA STONE ITALIA LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 31 January 2016
02 Dec 2016
Confirmation statement made on 23 November 2016 with updates
28 Oct 2016
Previous accounting period shortened from 31 January 2016 to 30 January 2016
24 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
24 Dec 2015
Registered office address changed from Enterprise House 2 the Crest Hendon London NW4 2HW to Enterprise House 2 the Crest Hendon London NW4 2HN on 24 December 2015
...
... and 6 more events
05 Dec 2012
Accounts for a dormant company made up to 30 November 2012
05 Dec 2012
Annual return made up to 23 November 2012 with full list of shareholders
16 Dec 2011
Company name changed lunar stone italia LIMITED\certificate issued on 16/12/11
  • RES15 ‐ Change company name resolution on 2011-12-02
16 Dec 2011
Change of name notice
23 Nov 2011
Incorporation

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