Luna Blue Ltd is a private limited company that can be found at 2 Elderfield Road, Lower Clapton, Hackney E5 0LG. Incorporated on 2019-07-26, this 4-year-old company is run by 4 directors.
Director Martin M., appointed on 12 November 2019. Director Holly M., appointed on 12 November 2019. Director Cameron E., appointed on 26 July 2019.
The company is officially categorised as "environmental consulting activities" (SIC: 74901).
The last confirmation statement was sent on 2023-08-08 and the due date for the subsequent filing is 2024-08-22. Moreover, the accounts were filed on 30 June 2023 and the next filing should be sent on 31 March 2025.
| Office Address | 2 Elderfield Road |
| Office Address2 | Lower Clapton |
| Town | Hackney |
| Post code | E5 0LG |
| Country of origin | United Kingdom |
| Registration Number | 12124986 |
| Date of Incorporation | Fri, 26th Jul 2019 |
| Industry | Environmental consulting activities |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Mon, 31st Mar 2025 (320 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Thu, 22nd Aug 2024 (2024-08-22) |
| Last confirmation statement dated | Tue, 8th Aug 2023 |
Position: Director
Appointed: 12 November 2019
Position: Director
Appointed: 12 November 2019
Position: Director
Appointed: 26 July 2019
Position: Director
Appointed: 26 July 2019
The register of PSCs that own or have control over the company includes 2 names. As BizStats found, there is Cameron E. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Sam M. This PSC owns 25-50% shares and has 25-50% voting rights.
Cameron E.
| Notified on | 26 July 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sam M.
| Notified on | 26 July 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association filed on: 25th, October 2023 |
resolution | Free Download (1 page) |
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