Cala Luna Ltd is a private limited company that can be found at 30 Sanders Way, London N19 3JA. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2021-11-09, this 2-year-old company is run by 2 directors and 1 secretary.
Director Marenglen H., appointed on 01 July 2023. Director Guiseppina P., appointed on 09 November 2021.
Moving on to secretaries, we can mention: Marenglen H., appointed on 09 November 2021.
The company is officially classified as "unlicensed restaurants and cafes" (Standard Industrial Classification code: 56102).
The last confirmation statement was sent on 2022-11-08 and the deadline for the subsequent filing is 2023-11-22. Furthermore, the accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 30 Sanders Way |
| Town | London |
| Post code | N19 3JA |
| Country of origin | United Kingdom |
| Registration Number | 13732119 |
| Date of Incorporation | Tue, 9th Nov 2021 |
| Industry | Unlicensed restaurants and cafes |
| End of financial Year | 30th November |
| Company age | 3 years old |
| Account next due date | Sat, 31st Aug 2024 (126 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 22nd Nov 2023 (2023-11-22) |
| Last confirmation statement dated | Tue, 8th Nov 2022 |
Position: Director
Appointed: 01 July 2023
Position: Secretary
Appointed: 09 November 2021
Position: Director
Appointed: 09 November 2021
The register of PSCs who own or control the company is made up of 2 names. As we found, there is Marenglen H. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Guiseppina P. This PSC owns 75,01-100% shares.
Marenglen H.
| Notified on | 17 December 2023 |
| Nature of control: |
75,01-100% shares |
Guiseppina P.
| Notified on | 9 November 2021 |
| Ceased on | 17 December 2023 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-11-30 |
| Balance Sheet | |
| Cash Bank On Hand | 5 782 |
| Current Assets | 10 304 |
| Debtors | 272 |
| Net Assets Liabilities | 2 324 |
| Total Inventories | 4 250 |
| Other | |
| Average Number Employees During Period | 6 |
| Creditors | 7 980 |
| Net Current Assets Liabilities | 2 324 |
| Total Assets Less Current Liabilities | 2 324 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/12/17 filed on: 17th, December 2023 |
confirmation statement | Free Download (4 pages) |
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