La Luna Investments started in year 2014 as Private Limited Company with registration number 09271670. The La Luna Investments company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Winchester at 19 Innovations House. Postal code: SO23 8SR.
The company has one director. Sarah D., appointed on 20 October 2014. There are currently no secretaries appointed. As of 9 May 2024, there were 2 ex directors - Clive M., Patrick A. and others listed below. There were no ex secretaries.
| Office Address | 19 Innovations House |
| Office Address2 | Staple Gardens |
| Town | Winchester |
| Post code | SO23 8SR |
| Country of origin | United Kingdom |
| Registration Number | 09271670 |
| Date of Incorporation | Mon, 20th Oct 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (83 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 26th Oct 2024 (2024-10-26) |
| Last confirmation statement dated | Thu, 12th Oct 2023 |
Position: Director
Appointed: 20 October 2014
The register of persons with significant control who own or control the company is made up of 3 names. As we identified, there is Sarah D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Patrick A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Clive M., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Sarah D.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Patrick A.
| Notified on | 6 April 2016 |
| Ceased on | 29 November 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Clive M.
| Notified on | 6 April 2016 |
| Ceased on | 30 September 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Net Worth | 99 | 99 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 99 | 99 | 99 | 99 | 99 | 99 | 97 | 97 | |
| Current Assets | 99 | 97 | 97 | ||||||
| Net Assets Liabilities | 99 | 99 | 99 | 99 | 99 | 99 | 99 | 99 | |
| Cash Bank In Hand | 99 | 99 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 99 | 99 | |||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 99 | 99 | |||||||
| Other | |||||||||
| Description Principal Activities | 82 990 | 82 990 | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | ||||||
| Fixed Assets | 2 | 2 | |||||||
| Investments | 2 | 2 | |||||||
| Investments Fixed Assets | 2 | 2 | |||||||
| Net Current Assets Liabilities | 99 | 97 | 97 | ||||||
| Total Assets Less Current Liabilities | 99 | 99 | 99 | ||||||
| Number Shares Allotted | 99 | 99 | 99 | 99 | 99 | 99 | 99 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 99 | 99 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thursday 12th October 2023 filed on: 17th, October 2023 |
confirmation statement | Free Download (4 pages) |
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