Luna Tanning Ltd EPSOM


Luna Tanning Ltd is a private limited company registered at 35 Stoneleigh Broadway, Epsom KT17 2JE. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-02-22, this 6-year-old company is run by 2 directors.
Director Lisa K., appointed on 23 January 2020. Director Jack P., appointed on 22 February 2019.
The company is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090). According to CH data there was a name change on 2019-03-01 and their previous name was Belle Ame Tanning Ltd.
The last confirmation statement was filed on 2023-07-13 and the due date for the next filing is 2024-07-27. Moreover, the annual accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.

Luna Tanning Ltd Address / Contact

Office Address 35 Stoneleigh Broadway
Town Epsom
Post code KT17 2JE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11841849
Date of Incorporation Fri, 22nd Feb 2019
Industry Other service activities not elsewhere classified
End of financial Year 28th February
Company age 6 years old
Account next due date Thu, 30th Nov 2023 (590 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated Thu, 13th Jul 2023

Company staff

Lisa K.

Position: Director

Appointed: 23 January 2020

Jack P.

Position: Director

Appointed: 22 February 2019

Andrew K.

Position: Director

Appointed: 23 January 2020

Resigned: 08 June 2023

Aso A.

Position: Director

Appointed: 22 February 2019

Resigned: 23 January 2020

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats established, there is Lisa K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Jack P. This PSC owns 25-50% shares and has 25-50% voting rights.

Lisa K.

Notified on 27 May 2025
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Jack P.

Notified on 22 February 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Belle Ame Tanning March 1, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-02-282021-02-282022-02-282023-02-282024-02-29
Balance Sheet
Current Assets2351 438136250834
Net Assets Liabilities-27 366-26 953-12 020-12 370-23 405
Other
Version Production Software2 0202 021 2 0232 025
Average Number Employees During Period23223
Creditors415415600600650
Fixed Assets  86 100105 602105 602
Net Current Assets Liabilities-1801 023-464-350184
Total Assets Less Current Liabilities-1801 02385 636105 252105 786

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates 2025-01-10
filed on: 13th, January 2025
Free Download (3 pages)

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