Loona Holdings Ltd is a private limited company located at 2 Wheeleys Road, Edgbaston, Birmingham B15 2LD. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-01-26, this 3-year-old company is run by 2 directors.
Director Navneet N., appointed on 28 July 2021. Director Ashu L., appointed on 26 January 2021.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC: 68100), "management of real estate on a fee or contract basis" (SIC: 68320).
The latest confirmation statement was filed on 2023-07-26 and the due date for the next filing is 2024-08-09. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 2 Wheeleys Road |
| Office Address2 | Edgbaston |
| Town | Birmingham |
| Post code | B15 2LD |
| Country of origin | United Kingdom |
| Registration Number | 13158336 |
| Date of Incorporation | Tue, 26th Jan 2021 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 9th Aug 2024 (2024-08-09) |
| Last confirmation statement dated | Wed, 26th Jul 2023 |
Position: Director
Appointed: 28 July 2021
Position: Director
Appointed: 26 January 2021
The list of persons with significant control who own or have control over the company includes 4 names. As BizStats identified, there is Ashu L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Arjun N. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Navneet N., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ashu L.
| Notified on | 26 July 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Arjun N.
| Notified on | 26 July 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Navneet N.
| Notified on | 26 July 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Loona Solutions Ltd
2 Wheeleys Road Edgbaston, Birmingham, West Midlands, B15 2LD, England
| Legal authority | English |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Company House |
| Registration number | 11735960 |
| Notified on | 26 January 2021 |
| Ceased on | 26 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Current Assets | 33 100 | 33 691 |
| Net Assets Liabilities | -800 | -3 624 |
| Other | ||
| Creditors | 33 900 | 213 675 |
| Fixed Assets | 177 845 | |
| Net Current Assets Liabilities | -800 | 32 206 |
| Total Assets Less Current Liabilities | -800 | 210 051 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2022-12-31 filed on: 27th, September 2023 |
accounts | Free Download (5 pages) |
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