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NEW LUNA LTD

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

This company is commonly known as New Luna Ltd. The company was founded 4 years ago and was given the registration number 12465153. The firm's registered office is in LONDON. You can find them at 294 Merton Road, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:NEW LUNA LTD
Company Number:12465153
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2020
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:294 Merton Road, London, United Kingdom, SW18 5JW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
294, Merton Road, London, United Kingdom, SW18 5JW

Director16 November 2021Active
294, Merton Road, London, United Kingdom, SW18 5JW

Director15 February 2020Active
294, Merton Road, London, United Kingdom, SW18 5JW

Director15 February 2020Active

People with Significant Control

Mr Christos Adamithis
Notified on:16 November 2021
Status:Active
Date of birth:March 1971
Nationality:Greek
Country of residence:United Kingdom
Address:294, Merton Road, London, United Kingdom, SW18 5JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alban Hoxha
Notified on:15 February 2020
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:United Kingdom
Address:294, Merton Road, London, United Kingdom, SW18 5JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Endrit Sinoimeri
Notified on:15 February 2020
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:United Kingdom
Address:294, Merton Road, London, United Kingdom, SW18 5JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 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
2022-06-11Dissolution

Dissolved compulsory strike off suspended.

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2022-05-03Gazette

Gazette notice compulsory.

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2021-11-30Accounts

Accounts with accounts type dormant.

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2021-11-16Persons with significant control

Cessation of a person with significant control.

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2021-11-16Officers

Termination director company with name termination date.

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2021-11-16Persons with significant control

Notification of a person with significant control.

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2021-11-16Officers

Appoint person director company with name date.

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2021-04-23Confirmation statement

Confirmation statement with updates.

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2020-02-15Incorporation

Incorporation company.

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