Beautiful Moon Ltd is a private limited company located at 49 Strand Road, Bootle L20 4BB. This 11 months-old company, incorporated on 2023-05-16 is run by 2 directors.
Director Lohan M., appointed on 01 August 2023. Director Alina M., appointed on 01 August 2023.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
The latest confirmation statement was filed on 2023-10-25 and the date for the following filing is 2024-11-08.
| Office Address | 49 Strand Road |
| Town | Bootle |
| Post code | L20 4BB |
| Country of origin | United Kingdom |
| Registration Number | 14872923 |
| Date of Incorporation | Tue, 16th May 2023 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st May |
| Company age | 11 months |
| Account next due date | Sun, 16th Feb 2025 (294 days left) |
| Next confirmation statement due date | Fri, 8th Nov 2024 (2024-11-08) |
| Last confirmation statement dated | Wed, 25th Oct 2023 |
Position: Director
Appointed: 01 August 2023
Position: Director
Appointed: 01 August 2023
The list of persons with significant control that own or have control over the company includes 3 names. As we identified, there is Alina M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Lohan M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Edson L., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Alina M.
| Notified on | 23 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lohan M.
| Notified on | 23 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Edson L.
| Notified on | 16 May 2023 |
| Ceased on | 1 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thursday 29th February 2024 filed on: 29th, February 2024 |
confirmation statement | Free Download (4 pages) |
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