LUNA ESTATES LIMITED
ENFIELD DE FACTO 2159 LIMITED

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Company number 09426028
Status Active
Incorporation Date 6 February 2015
Company Type Private Limited Company
Address 50 LANCASTER ROAD, ENFIELD, MIDDLESEX, ENGLAND, EN2 0BY
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 seventeen events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 7,450 . The most likely internet sites of LUNA ESTATES LIMITED are www.lunaestates.co.uk, and www.luna-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Luna Estates Limited is a Private Limited Company. The company registration number is 09426028. Luna Estates Limited has been working since 06 February 2015. The present status of the company is Active. The registered address of Luna Estates Limited is 50 Lancaster Road Enfield Middlesex England En2 0by. . PATERSON, Janet Margaret is a Director of the company. PATERSON, Richard James is a Director of the company. Director SHERSHUNOVYCH, Ihor has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
PATERSON, Janet Margaret
Appointed Date: 29 April 2015
68 years old
Director
PATERSON, Richard James
Appointed Date: 27 February 2015
68 years old

Resigned Directors

Director
SHERSHUNOVYCH, Ihor
Resigned: 27 February 2015
Appointed Date: 06 February 2015
40 years old
Director
TRAVERS SMITH LIMITED
Resigned: 27 February 2015
Appointed Date: 06 February 2015
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 27 February 2015
Appointed Date: 06 February 2015

Persons With Significant Control

Mr Richard James Paterson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Margaret Paterson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUNA ESTATES LIMITED Events

07 Feb 2017
Confirmation statement made on 6 February 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 7,450
28 Jan 2016
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filing AP01 for janet paterson
27 May 2015
Statement of capital following an allotment of shares on 24 April 2015
  • GBP 7,450
...
... and 7 more events
27 Feb 2015
Company name changed de facto 2159 LIMITED\certificate issued on 27/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-27
27 Feb 2015
Termination of appointment of Ihor Shershunovych as a director on 27 February 2015
27 Feb 2015
Termination of appointment of Travers Smith Limited as a director on 27 February 2015
27 Feb 2015
Registered office address changed from 10 Snow Hill London EC1A 2AL England to 50 Lancaster Road Enfield Middlesex EN2 0BY on 27 February 2015
06 Feb 2015
Incorporation
Statement of capital on 2015-02-06
  • GBP 2

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