Luna Eternelle Limited is a private limited company situated at 7 Lyndale Court, Streamdale Road, London W3 8NF. This 10 months-old company, incorporated on 2023-06-09 is run by 3 directors.
Director Shenez B., appointed on 09 June 2023. Director Karina G., appointed on 09 June 2023. Director Blerina M., appointed on 09 June 2023.
The company is officially categorised as "retail sale via mail order houses or via internet" (SIC: 47910).
| Office Address | 7 Lyndale Court |
| Office Address2 | Streamdale Road |
| Town | London |
| Post code | W3 8NF |
| Country of origin | United Kingdom |
| Registration Number | 14925311 |
| Date of Incorporation | Fri, 9th Jun 2023 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 30th June |
| Company age | 10 months |
| Account next due date | Sun, 9th Mar 2025 (308 days left) |
| Next confirmation statement due date | Sat, 22nd Jun 2024 (2024-06-22) |
Position: Director
Appointed: 09 June 2023
Position: Director
Appointed: 09 June 2023
Position: Director
Appointed: 09 June 2023
The list of PSCs that own or have control over the company is made up of 3 names. As we found, there is Blerina M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Karina G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Shenez B., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Blerina M.
| Notified on | 9 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Karina G.
| Notified on | 9 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Shenez B.
| Notified on | 9 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Company registration filed on: 9th, June 2023 |
incorporation | Free Download (15 pages) |
| MODEL ARTICLES |
Adoption of model articles |
incorporation | |
| SH01 |
3.00 GBP is the capital in company's statement on Friday 9th June 2023 |
capital |
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