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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 6 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
End of financial year:30 September 2018
Jurisdiction:England - Wales
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

Company Officers

Personal InformationRoleAppointedStatus
3, More London Place, London, England, SE1 2RE

Director25 June 2019Active
131 Connaught Gardens, London, England, N13 5BU

Director29 September 2017Active
10, Lumina Way, Enfield, England, EN1 1FS

Director22 May 2019Active
10, Lumina Way, Enfield, England, EN1 1FS

Director31 January 2018Active

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 (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
2023-02-28Gazette

Gazette dissolved compulsory.

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2020-12-12Dissolution

Dissolved compulsory strike off suspended.

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2020-11-17Gazette

Gazette notice compulsory.

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2019-06-28Officers

Appoint person director company with name date.

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2019-06-28Persons with significant control

Notification of a person with significant control.

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2019-06-28Address

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

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2019-06-27Accounts

Accounts with accounts type micro entity.

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2019-06-21Officers

Termination director company with name termination date.

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2019-06-21Persons with significant control

Cessation of a person with significant control.

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2019-05-22Confirmation statement

Confirmation statement with updates.

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2019-05-22Persons with significant control

Notification of a person with significant control.

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2019-05-22Officers

Appoint person director company with name date.

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2019-05-22Officers

Termination director company with name termination date.

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2019-05-22Persons with significant control

Cessation of a person with significant control.

Download
2019-05-22Address

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

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2019-01-31Persons with significant control

Cessation of a person with significant control.

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2019-01-30Persons with significant control

Notification of a person with significant control.

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2019-01-30Persons with significant control

Change to a person with significant control.

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2018-10-09Address

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

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2018-01-31Confirmation statement

Confirmation statement with updates.

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2018-01-31Persons with significant control

Notification of a person with significant control.

Download
2018-01-31Officers

Appoint person director company with name date.

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2018-01-31Resolution

Resolution.

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2018-01-31Address

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

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