Company number 08616126
Status Active
Incorporation Date 19 July 2013
Company Type Private Limited Company
Address NEA COTTAGE WEST, SOMERLEY, RINGWOOD, HAMPSHIRE, ENGLAND, BH24 3PL
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of LUNA COFFEE LIMITED are www.lunacoffee.co.uk, and www.luna-coffee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Pokesdown Rail Station is 9.8 miles; to Bournemouth Rail Station is 10.2 miles; to Branksome Rail Station is 10.9 miles; to Parkstone (Dorset) Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luna Coffee Limited is a Private Limited Company.
The company registration number is 08616126. Luna Coffee Limited has been working since 19 July 2013.
The present status of the company is Active. The registered address of Luna Coffee Limited is Nea Cottage West Somerley Ringwood Hampshire England Bh24 3pl. The company`s financial liabilities are £9.52k. It is £-8.02k against last year. The cash in hand is £14.6k. It is £2.78k against last year. And the total assets are £19.49k, which is £2.65k against last year. GJOKA, Saimir is a Director of the company. Director DEDA, Arjan has been resigned. Director PRENGA, Genti has been resigned. The company operates in "Retail sale of beverages in specialised stores".
luna coffee Key Finiance
LIABILITIES
£9.52k
-46%
CASH
£14.6k
+23%
TOTAL ASSETS
£19.49k
+15%
All Financial Figures
Current Directors
Resigned Directors
Director
DEDA, Arjan
Resigned: 03 February 2016
Appointed Date: 19 July 2013
50 years old
Director
PRENGA, Genti
Resigned: 03 February 2016
Appointed Date: 19 July 2013
43 years old
Persons With Significant Control
Mr Saimir Gjoka
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more
LUNA COFFEE LIMITED Events
07 Mar 2017
Total exemption small company accounts made up to 30 November 2016
31 Aug 2016
Confirmation statement made on 19 July 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 30 November 2015
26 Apr 2016
Registered office address changed from 122 Castle Street Reading Berkshire RG1 7RJ to Nea Cottage West Somerley Ringwood Hampshire BH24 3PL on 26 April 2016
03 Feb 2016
Termination of appointment of Genti Prenga as a director on 3 February 2016
...
... and 5 more events
23 Apr 2015
Total exemption small company accounts made up to 30 November 2014
08 Aug 2014
Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
08 Aug 2014
Director's details changed for Genti Prenga on 19 July 2013
18 Mar 2014
Current accounting period extended from 31 July 2014 to 30 November 2014
19 Jul 2013
Incorporation
-
SH01 ‐
Statement of capital following an allotment of shares on 2013-07-19