Founded in 2016, Luna Holdings, classified under reg no. 10327450 is an active company. Currently registered at Half Oak House HA6 3NT, Northwood the company has been in the business for 8 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.
The company has 2 directors, namely Elissa B., Michael B.. Of them, Elissa B., Michael B. have been with the company the longest, being appointed on 12 August 2016. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Half Oak House |
| Office Address2 | 28 Watford Road |
| Town | Northwood |
| Post code | HA6 3NT |
| Country of origin | United Kingdom |
| Registration Number | 10327450 |
| Date of Incorporation | Fri, 12th Aug 2016 |
| Industry | Activities of other holding companies n.e.c. |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 25th Aug 2024 (2024-08-25) |
| Last confirmation statement dated | Fri, 11th Aug 2023 |
Position: Director
Appointed: 12 August 2016
Position: Director
Appointed: 12 August 2016
The list of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Michael B. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Elissa B. This PSC owns 25-50% shares.
Michael B.
| Notified on | 12 August 2016 |
| Nature of control: |
25-50% shares |
Elissa B.
| Notified on | 12 August 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | |
| Current Assets | 100 | 100 | |||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Cash Bank In Hand | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Creditors | 101 | ||||||
| Fixed Assets | 101 | ||||||
| Net Current Assets Liabilities | 100 | 1 | |||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 100 | 100 | |||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-03-31 filed on: 15th, November 2023 |
accounts | Free Download (3 pages) |
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