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THE LUNA HIVE LIMITED

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

This company is commonly known as The Luna Hive Limited. The company was founded 5 years ago and was given the registration number 11565145. The firm's registered office is in LONDON. You can find them at 12 International House, 12 Constance Street, London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:THE LUNA HIVE LIMITED
Company Number:11565145
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2018
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:12 International House, 12 Constance Street, London, England, E16 2DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67, Skylark Place, Badshot Lea, Farnham, England, GU9 9FR

Director12 September 2018Active
Willow Health, Paris Parklands, 4 Railton Road, Guildford, England, GU2 9JX

Director01 August 2022Active
Willow Health, Paris Parklands, 4 Railton Road, Guildford, England, GU2 9JX

Director12 September 2018Active

People with Significant Control

Mrs Sophie Louise Griffiths
Notified on:12 September 2018
Status:Active
Date of birth:July 1986
Nationality:British
Country of residence:England
Address:Willow Health, Paris Parklands, Guildford, England, GU2 9JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr Joanna Elizabeth Gee
Notified on:12 September 2018
Status:Active
Date of birth:March 1986
Nationality:English
Country of residence:England
Address:Willow Health, Paris Parklands, Guildford, England, GU2 9JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-02-20Gazette

Gazette notice voluntary.

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2024-02-11Dissolution

Dissolution application strike off company.

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2024-01-02Accounts

Accounts with accounts type micro entity.

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2023-09-15Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2022-09-30Confirmation statement

Confirmation statement with updates.

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2022-08-08Officers

Appoint person director company with name date.

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2022-06-17Accounts

Accounts with accounts type micro entity.

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2021-12-21Persons with significant control

Cessation of a person with significant control.

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2021-12-21Officers

Termination director company with name termination date.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-12-21Officers

Change person director company with change date.

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2020-12-21Persons with significant control

Change to a person with significant control.

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2020-12-21Officers

Change person director company with change date.

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2020-12-21Persons with significant control

Change to a person with significant control.

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2020-12-21Address

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

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2020-02-17Officers

Change person director company with change date.

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2020-02-17Officers

Change person director company with change date.

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2020-02-05Persons with significant control

Change to a person with significant control.

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2020-02-05Persons with significant control

Change to a person with significant control.

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2020-02-05Accounts

Accounts with accounts type total exemption full.

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2020-01-17Address

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

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2019-12-04Gazette

Gazette filings brought up to date.

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