Company number 09271670
Status Active
Incorporation Date 20 October 2014
Company Type Private Limited Company
Address 19 INNOVATIONS HOUSE, STAPLE GARDENS, WINCHESTER, HAMPSHIRE, ENGLAND, SO23 8SR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Director's details changed for Ms Margaret York on 28 February 2017; Confirmation statement made on 20 October 2016 with updates; Termination of appointment of Clive Marshall as a director on 30 September 2016. The most likely internet sites of LA LUNA INVESTMENTS LIMITED are www.lalunainvestments.co.uk, and www.la-luna-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Shawford Rail Station is 3 miles; to Eastleigh Rail Station is 6.7 miles; to Swaythling Rail Station is 8.9 miles; to St Denys Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.La Luna Investments Limited is a Private Limited Company.
The company registration number is 09271670. La Luna Investments Limited has been working since 20 October 2014.
The present status of the company is Active. The registered address of La Luna Investments Limited is 19 Innovations House Staple Gardens Winchester Hampshire England So23 8sr. . DUCHESS OF YORK, Sarah is a Director of the company. Director ANDERSON, Patrick Michael has been resigned. Director MARSHALL, Clive has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
MARSHALL, Clive
Resigned: 30 September 2016
Appointed Date: 20 October 2014
69 years old
Persons With Significant Control
Mr Clive Marshall
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Margaret York
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick Michael Anderson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LA LUNA INVESTMENTS LIMITED Events
08 Mar 2017
Director's details changed for Ms Margaret York on 28 February 2017
07 Nov 2016
Confirmation statement made on 20 October 2016 with updates
01 Nov 2016
Termination of appointment of Clive Marshall as a director on 30 September 2016
01 Nov 2016
Termination of appointment of Patrick Michael Anderson as a director on 30 September 2016
24 Jun 2016
Accounts for a dormant company made up to 31 October 2015
20 Jun 2016
Registered office address changed from C/O Thorne Lancaster Parker Venture House 27-29 Glasshouse Street London W1B 5DF to 19 Innovations House Staple Gardens Winchester Hampshire SO23 8SR on 20 June 2016
05 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
20 Oct 2014
Incorporation
Statement of capital on 2014-10-20