LUNA PROPERTIES LTD
SOUTHALL

Hellopages » Greater London » Ealing » UB2 4AR

Company number 06238421
Status Active
Incorporation Date 4 May 2007
Company Type Private Limited Company
Address 42 THE GREEN, SOUTHALL, ENGLAND, UB2 4AR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 2 August 2016 with updates; Micro company accounts made up to 31 May 2015. The most likely internet sites of LUNA PROPERTIES LTD are www.lunaproperties.co.uk, and www.luna-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Luna Properties Ltd is a Private Limited Company. The company registration number is 06238421. Luna Properties Ltd has been working since 04 May 2007. The present status of the company is Active. The registered address of Luna Properties Ltd is 42 The Green Southall England Ub2 4ar. . AUJLA, Balbir Singh is a Director of the company. SANGHA, Amrik is a Director of the company. Secretary TAUNQUE, Ajit Singh has been resigned. Director SIDHU, Navjot has been resigned. Director TAUNQUE, Ajit Singh has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
AUJLA, Balbir Singh
Appointed Date: 03 September 2012
69 years old
Director
SANGHA, Amrik
Appointed Date: 03 September 2012
51 years old

Resigned Directors

Secretary
TAUNQUE, Ajit Singh
Resigned: 02 September 2012
Appointed Date: 04 May 2007
Director
SIDHU, Navjot
Resigned: 11 October 2011
Appointed Date: 04 May 2007
60 years old
Director
TAUNQUE, Ajit Singh
Resigned: 02 September 2012
Appointed Date: 04 May 2007
56 years old

Persons With Significant Control

Mr Balbir Aujla
Notified on: 1 August 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUNA PROPERTIES LTD Events

28 Feb 2017
Micro company accounts made up to 31 May 2016
31 Aug 2016
Confirmation statement made on 2 August 2016 with updates
26 Feb 2016
Micro company accounts made up to 31 May 2015
22 Dec 2015
Satisfaction of charge 1 in full
22 Dec 2015
Registration of charge 062384210002, created on 21 December 2015
...
... and 28 more events
25 Jun 2009
Return made up to 04/05/09; full list of members
06 Mar 2009
Total exemption small company accounts made up to 31 May 2008
24 Jan 2009
Particulars of a mortgage or charge / charge no: 1
30 May 2008
Return made up to 04/05/08; full list of members
04 May 2007
Incorporation

LUNA PROPERTIES LTD Charges

21 December 2015
Charge code 0623 8421 0003
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that freehold property known as 12 murray road london…
21 December 2015
Charge code 0623 8421 0002
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
16 January 2009
Legal charge
Delivered: 24 January 2009
Status: Satisfied on 22 December 2015
Persons entitled: National Westminster Bank PLC
Description: Property k/a 12 murray road, london t/no. MX437190 by way…

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