LUNA INVESTMENTS LTD
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV32 7JX

Company number 05588548
Status Active
Incorporation Date 11 October 2005
Company Type Private Limited Company
Address 3 CHURCH TERRACE, CUBBINGTON, LEAMINGTON SPA, WARWICKSHIRE, CV32 7JX
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-five events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Mr David Keith Meggitt as a secretary on 28 November 2015. The most likely internet sites of LUNA INVESTMENTS LTD are www.lunainvestments.co.uk, and www.luna-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Warwick Parkway Rail Station is 5.1 miles; to Coventry Rail Station is 6.2 miles; to Tile Hill Rail Station is 7.1 miles; to Berkswell Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luna Investments Ltd is a Private Limited Company. The company registration number is 05588548. Luna Investments Ltd has been working since 11 October 2005. The present status of the company is Active. The registered address of Luna Investments Ltd is 3 Church Terrace Cubbington Leamington Spa Warwickshire Cv32 7jx. . MEGGITT, David Keith is a Secretary of the company. MEGGITT, Daniel Owen is a Director of the company. Secretary CHAPMAN, Ann Elizabeth has been resigned. Director CHAPMAN, Vernon has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MEGGITT, David Keith
Appointed Date: 28 November 2015

Director
MEGGITT, Daniel Owen
Appointed Date: 11 October 2005
49 years old

Resigned Directors

Secretary
CHAPMAN, Ann Elizabeth
Resigned: 31 October 2010
Appointed Date: 11 October 2005

Director
CHAPMAN, Vernon
Resigned: 31 October 2010
Appointed Date: 11 October 2005
65 years old

Persons With Significant Control

Mr Daniel Owen Meggitt
Notified on: 1 October 2016
49 years old
Nature of control: Right to appoint and remove directors

LUNA INVESTMENTS LTD Events

27 Oct 2016
Confirmation statement made on 11 October 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 October 2015
18 Jan 2016
Appointment of Mr David Keith Meggitt as a secretary on 28 November 2015
24 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-24
  • GBP 100

05 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 25 more events
08 Nov 2005
Resolutions
  • RES13 ‐ Re:issue shares,auditor 16/10/05

08 Nov 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

27 Oct 2005
Renounciation of rights
26 Oct 2005
Ad 11/10/05--------- £ si 99@1=99 £ ic 1/100
11 Oct 2005
Incorporation

LUNA INVESTMENTS LTD Charges

17 March 2006
Mortgage
Delivered: 21 March 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 87 high street ryton on dunsmore coventry.