LUNA ROSA LIMITED
BIRMINGHAM

Hellopages » West Midlands » Sandwell » B66 4HB

Company number 08353273
Status Active
Incorporation Date 9 January 2013
Company Type Private Limited Company
Address 492 BEARWOOD ROAD, BEARWOOD, BIRMINGHAM, WEST MIDLANDS, B66 4HB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1 . The most likely internet sites of LUNA ROSA LIMITED are www.lunarosa.co.uk, and www.luna-rosa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Luna Rosa Limited is a Private Limited Company. The company registration number is 08353273. Luna Rosa Limited has been working since 09 January 2013. The present status of the company is Active. The registered address of Luna Rosa Limited is 492 Bearwood Road Bearwood Birmingham West Midlands B66 4hb. . AJETI, Skender is a Director of the company. Director BUENO, Francisco has been resigned. Director WARMISHAM, Barry Charles has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
AJETI, Skender
Appointed Date: 09 January 2013
58 years old

Resigned Directors

Director
BUENO, Francisco
Resigned: 28 February 2013
Appointed Date: 09 January 2013
83 years old
Director
WARMISHAM, Barry Charles
Resigned: 09 January 2013
Appointed Date: 09 January 2013
64 years old

Persons With Significant Control

Mr Skender Ajeti
Notified on: 9 January 2017
58 years old
Nature of control: Ownership of shares – 75% or more

LUNA ROSA LIMITED Events

23 Jan 2017
Confirmation statement made on 9 January 2017 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
23 Sep 2015
Total exemption small company accounts made up to 31 January 2015
03 Feb 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1
...
... and 3 more events
24 Jan 2013
Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom on 24 January 2013
24 Jan 2013
Termination of appointment of Barry Warmisham as a director
24 Jan 2013
Appointment of Skender Ajeti as a director
24 Jan 2013
Appointment of Mr Francisco Bueno as a director
09 Jan 2013
Incorporation

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