Company number 04071255
Status Active
Incorporation Date 14 September 2000
Company Type Private Limited Company
Address LUPINS BUSINESS CENTRE, 1-3 GREENHILL, WEYMOUTH, DORSET, DT4 7SP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LA LUNA (WEYMOUTH) LIMITED are www.lalunaweymouth.co.uk, and www.la-luna-weymouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. La Luna Weymouth Limited is a Private Limited Company.
The company registration number is 04071255. La Luna Weymouth Limited has been working since 14 September 2000.
The present status of the company is Active. The registered address of La Luna Weymouth Limited is Lupins Business Centre 1 3 Greenhill Weymouth Dorset Dt4 7sp. The company`s financial liabilities are £2.35k. It is £1.33k against last year. The cash in hand is £71.99k. It is £9.11k against last year. And the total assets are £121.63k, which is £2.11k against last year. BENTLEY, Graham Stuart is a Secretary of the company. BENTLEY, Graham Stuart is a Director of the company. BENTLEY-STEIN, Birgit is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
la luna (weymouth) Key Finiance
LIABILITIES
£2.35k
+130%
CASH
£71.99k
+14%
TOTAL ASSETS
£121.63k
+1%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 September 2000
Appointed Date: 14 September 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 September 2000
Appointed Date: 14 September 2000
Persons With Significant Control
Graham Stuart Bentley
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Birgit Bentley-Stein
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LA LUNA (WEYMOUTH) LIMITED Events
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Sep 2016
Confirmation statement made on 14 September 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
17 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 33 more events
21 Sep 2000
New director appointed
21 Sep 2000
New secretary appointed;new director appointed
21 Sep 2000
Director resigned
21 Sep 2000
Secretary resigned
14 Sep 2000
Incorporation