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EDWIN LUNA LIMITED

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

This company is commonly known as Edwin Luna Limited. The company was founded 4 years ago and was given the registration number 12160090. The firm's registered office is in ST. ALBANS. You can find them at 8 Gordon Close, , St. Albans, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:EDWIN LUNA LIMITED
Company Number:12160090
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2019
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:8 Gordon Close, St. Albans, England, AL1 5RQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57, Wattville Road, Birmingham, United Kingdom, B21 0DA

Director12 October 2021Active
1500, Stratford Road, Hall Green, Birmingham, England, B28 9ET

Director27 September 2019Active
8, Gordon Close, St. Albans, England, AL1 5RQ

Director16 August 2019Active
48, Flamborough Close, Birmingham, England, B34 6LX

Director04 December 2019Active

People with Significant Control

Miss Cristiana Zlataru
Notified on:14 October 2021
Status:Active
Date of birth:September 2021
Nationality:Romanian
Country of residence:England
Address:57, Wattville Road, Birmingham, England, B21 0DA
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Chelsea Jo May Smith
Notified on:04 December 2019
Status:Active
Date of birth:September 1989
Nationality:British
Country of residence:England
Address:48, Flamborough Close, Birmingham, England, B34 6LX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mst Momena Khatun
Notified on:27 September 2019
Status:Active
Date of birth:February 1982
Nationality:Bangladeshi
Country of residence:England
Address:8, Gordon Close, St. Albans, England, AL1 5RQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Julie Montgomery
Notified on:16 August 2019
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:8, Gordon Close, St. Albans, England, AL1 5RQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Dissolution

Dissolved compulsory strike off suspended.

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2023-08-01Gazette

Gazette notice compulsory.

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2022-11-23Gazette

Gazette filings brought up to date.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-11-01Gazette

Gazette notice compulsory.

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2021-11-29Accounts

Accounts with accounts type micro entity.

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2021-11-04Address

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

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2021-10-18Confirmation statement

Confirmation statement with updates.

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2021-10-17Persons with significant control

Notification of a person with significant control.

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2021-10-17Persons with significant control

Cessation of a person with significant control.

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2021-10-17Officers

Appoint person director company with name date.

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2021-10-17Officers

Termination director company with name termination date.

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2021-08-12Gazette

Gazette filings brought up to date.

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2021-08-11Accounts

Accounts with accounts type total exemption full.

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2021-08-11Capital

Capital allotment shares.

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2021-07-13Gazette

Gazette notice compulsory.

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2021-01-21Gazette

Gazette filings brought up to date.

Download
2021-01-20Confirmation statement

Confirmation statement with updates.

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2021-01-20Officers

Appoint person director company with name date.

Download
2021-01-19Persons with significant control

Notification of a person with significant control.

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2021-01-19Officers

Termination director company with name termination date.

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2021-01-19Address

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

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2021-01-19Persons with significant control

Cessation of a person with significant control.

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2020-12-08Gazette

Gazette notice compulsory.

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2019-10-16Persons with significant control

Notification of a person with significant control.

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