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DN LUNA EUROPE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dn Luna Europe Ltd. The company was founded 11 years ago and was given the registration number 08341227. The firm's registered office is in ENFIELD. You can find them at 27 Glenloch Road, , Enfield, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:DN LUNA EUROPE LTD
Company Number:08341227
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 2012
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:27 Glenloch Road, Enfield, England, EN3 7HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Glenloch Road, Enfield, England, EN3 7HL

Secretary02 May 2019Active
27, Glenloch Road, Enfield, England, EN3 7HL

Director02 May 2019Active
472, Green Lanes, London, N13 5PA

Director05 January 2015Active
131, Connaught Gardens, London, England, N13 5BU

Director16 August 2016Active
472, Green Lanes, London, N13 5PA

Director25 May 2016Active
472, Green Lanes, London, N13 5PA

Director20 May 2016Active
472, Green Lanes, London, England, N13 5PA

Director24 December 2012Active

People with Significant Control

Mr Pawel Stopinski
Notified on:02 May 2019
Status:Active
Date of birth:July 1976
Nationality:Polish
Country of residence:England
Address:27, Glenloch Road, Enfield, England, EN3 7HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as trust
Mr Artur Krzysztof Dominski
Notified on:06 April 2016
Status:Active
Date of birth:February 1993
Nationality:Polish
Country of residence:England
Address:131, Connaught Gardens, London, England, N13 5BU
Nature of control:
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2024-02-01Accounts

Accounts with accounts type micro entity.

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2023-03-24Accounts

Accounts with accounts type micro entity.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type micro entity.

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2022-03-02Confirmation statement

Confirmation statement with updates.

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2021-08-25Accounts

Accounts with accounts type micro entity.

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2021-03-02Confirmation statement

Confirmation statement with updates.

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2020-10-28Accounts

Accounts with accounts type micro entity.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2019-06-21Resolution

Resolution.

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2019-05-24Accounts

Accounts with accounts type dormant.

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2019-05-07Confirmation statement

Confirmation statement with updates.

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2019-05-03Address

Change registered office address company with date old address new address.

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2019-05-03Persons with significant control

Notification of a person with significant control.

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2019-05-02Officers

Appoint person secretary company with name date.

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2019-05-02Officers

Appoint person director company with name date.

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2019-05-02Persons with significant control

Cessation of a person with significant control.

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2019-05-02Officers

Termination director company with name termination date.

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2018-09-05Accounts

Accounts with accounts type dormant.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type micro entity.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2016-08-16Officers

Appoint person director company with name date.

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2016-08-16Officers

Termination director company with name termination date.

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