LUNA SPAS LIMITED
LOUGHBOROUGH

Hellopages » Nottinghamshire » Rushcliffe » LE12 6UY

Company number 05607861
Status Active
Incorporation Date 31 October 2005
Company Type Private Limited Company
Address 21 CHAPEL LANE, COSTOCK, LOUGHBOROUGH, LEICESTERSHIRE, LE12 6UY
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 18 October 2016 with updates; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 200 . The most likely internet sites of LUNA SPAS LIMITED are www.lunaspas.co.uk, and www.luna-spas.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Barrow upon Soar Rail Station is 5.7 miles; to Sileby Rail Station is 7.1 miles; to Radcliffe (Notts) Rail Station is 9.3 miles; to Syston Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luna Spas Limited is a Private Limited Company. The company registration number is 05607861. Luna Spas Limited has been working since 31 October 2005. The present status of the company is Active. The registered address of Luna Spas Limited is 21 Chapel Lane Costock Loughborough Leicestershire Le12 6uy. The company`s financial liabilities are £31.31k. It is £-57.74k against last year. The cash in hand is £11.25k. It is £-43.88k against last year. And the total assets are £36.69k, which is £-58.49k against last year. AUCKLAND, James Charles is a Secretary of the company. AUCKLAND, James Charles is a Director of the company. AUCKLAND, Nicholas Roger is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


luna spas Key Finiance

LIABILITIES £31.31k
-65%
CASH £11.25k
-80%
TOTAL ASSETS £36.69k
-62%
All Financial Figures

Current Directors

Secretary
AUCKLAND, James Charles
Appointed Date: 31 October 2005
Director
AUCKLAND, James Charles
Appointed Date: 31 October 2005
51 years old
Director
AUCKLAND, Nicholas Roger
Appointed Date: 31 October 2005
45 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 31 October 2005
Appointed Date: 31 October 2005
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 31 October 2005
Appointed Date: 31 October 2005

Persons With Significant Control

Mr Nicholas Roger Auckland
Notified on: 30 June 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Charles Auckland
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Trade Radiators Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

LUNA SPAS LIMITED Events

28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
18 Oct 2016
Confirmation statement made on 18 October 2016 with updates
03 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 200
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
03 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 200
...
... and 28 more events
10 Nov 2005
Secretary resigned
10 Nov 2005
Director resigned
10 Nov 2005
New director appointed
10 Nov 2005
Registered office changed on 10/11/05 from: 12 york place leeds west yorkshire LS1 2DS
31 Oct 2005
Incorporation

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