LUNA PROMOTIONS LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV5 7GJ

Company number 03660646
Status Active
Incorporation Date 3 November 1998
Company Type Private Limited Company
Address 19 UNICORN AVENUE, COVENTRY, CV5 7GJ
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100 . The most likely internet sites of LUNA PROMOTIONS LIMITED are www.lunapromotions.co.uk, and www.luna-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Luna Promotions Limited is a Private Limited Company. The company registration number is 03660646. Luna Promotions Limited has been working since 03 November 1998. The present status of the company is Active. The registered address of Luna Promotions Limited is 19 Unicorn Avenue Coventry Cv5 7gj. . HUGHES, Karren is a Director of the company. Secretary CHAPMAN, Ann Elizabeth has been resigned. Secretary MEGGITT, David Keith has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director CHAPMAN, Vernon has been resigned. Director DE GROOT, Benedict Charles Deschamps has been resigned. Director PERRY, Mycroft David has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Director
HUGHES, Karren
Appointed Date: 19 August 2013
49 years old

Resigned Directors

Secretary
CHAPMAN, Ann Elizabeth
Resigned: 20 May 2010
Appointed Date: 28 February 2002
Secretary
MEGGITT, David Keith
Resigned: 28 February 2002
Appointed Date: 03 November 1998
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 03 November 1998
Appointed Date: 03 November 1998
Director
CHAPMAN, Vernon
Resigned: 19 August 2013
Appointed Date: 01 February 2002
64 years old
Director
DE GROOT, Benedict Charles Deschamps
Resigned: 20 November 1999
Appointed Date: 03 November 1998
55 years old
Director
PERRY, Mycroft David
Resigned: 31 January 2002
Appointed Date: 03 November 1998
55 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 03 November 1998
Appointed Date: 03 November 1998

Persons With Significant Control

Ms Karren Hughes
Notified on: 1 November 2016
49 years old
Nature of control: Ownership of shares – 75% or more

LUNA PROMOTIONS LIMITED Events

16 Nov 2016
Confirmation statement made on 3 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
08 Sep 2015
Total exemption small company accounts made up to 30 November 2014
30 Nov 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-30
  • GBP 100
...
... and 43 more events
13 Nov 1998
New secretary appointed
13 Nov 1998
Director resigned
13 Nov 1998
Secretary resigned
13 Nov 1998
Registered office changed on 13/11/98 from: 31 corsham street london N1 6DR
03 Nov 1998
Incorporation

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