DN LUNA LONDON LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Dn Luna London Ltd. The company was founded 7 years ago and was given the registration number 10988480. The firm's registered office is in LONDON. You can find them at 3 More London Place, , London, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.
Company Information
Name | : | DN LUNA LONDON LTD |
---|
Company Number | : | 10988480 |
---|
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
---|
Status | : | Active - Proposal to |
---|
Incorporation Date | : | 29 September 2017 |
---|
Industry Codes | : | - 45310 - Wholesale trade of motor vehicle parts and accessories
|
---|
Office Address & Contact
Registered Address | : | 3 More London Place, London, England, SE1 2RE |
---|
Country Origin | : | ENGLAND |
---|
Telephone | : | Unreported |
---|
Email Address | : | Unreported |
---|
Website | : | Unreported |
---|
Social | : | Unreported |
---|
People with Significant Control
Mr Marcin Janusz Staszkiewicz |
Notified on | : | 25 June 2019 |
---|
Status | : | Active |
---|
Date of birth | : | November 1973 |
---|
Nationality | : | Polish |
---|
Country of residence | : | England |
---|
Address | : | 3, More London Place, London, England, SE1 2RE |
---|
Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors as firm
- Significant influence or control as firm
|
---|
Mr Mariusz Kantor |
Notified on | : | 22 May 2019 |
---|
Status | : | Active |
---|
Date of birth | : | August 1984 |
---|
Nationality | : | Polish |
---|
Country of residence | : | England |
---|
Address | : | 10, Lumina Way, Enfield, England, EN1 1FS |
---|
Nature of control | : | - Ownership of shares 75 to 100 percent
- Right to appoint and remove directors as firm
- Significant influence or control as firm
|
---|
Mr Pawel Stopinski |
Notified on | : | 31 January 2018 |
---|
Status | : | Active |
---|
Date of birth | : | January 2018 |
---|
Nationality | : | Polish |
---|
Country of residence | : | England |
---|
Address | : | 27, Glenloch Road, Enfield, England, EN3 7HL |
---|
Nature of control | : | - Ownership of shares 75 to 100 percent
|
---|
Mr Pawel Stopinski |
Notified on | : | 01 January 2018 |
---|
Status | : | Active |
---|
Date of birth | : | July 1976 |
---|
Nationality | : | Polish |
---|
Country of residence | : | England |
---|
Address | : | 10, Lumina Way, Enfield, England, EN1 1FS |
---|
Nature of control | : | - Significant influence or control
|
---|
Miss Klaudia Dybczak |
Notified on | : | 29 September 2017 |
---|
Status | : | Active |
---|
Date of birth | : | July 1993 |
---|
Nationality | : | Polish |
---|
Country of residence | : | England |
---|
Address | : | 131 Connaught Gardens, London, England, N13 5BU |
---|
Nature of control | : | - Significant influence or control
|
---|
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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)