Luna Pool Agency Limited is a private limited company registered at 5 Market Yard Mews, 194-204 Bermondsey Street, London SE1 3TQ. Incorporated on 2020-05-27, this 4-year-old company is run by 2 directors.
Director Oyvind L., appointed on 27 May 2020. Director Liu S., appointed on 27 May 2020.
The company is categorised as "other transportation support activities" (SIC code: 52290).
The last confirmation statement was filed on 2023-05-26 and the date for the subsequent filing is 2024-06-09. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 5 Market Yard Mews |
| Office Address2 | 194-204 Bermondsey Street |
| Town | London |
| Post code | SE1 3TQ |
| Country of origin | United Kingdom |
| Registration Number | 12624172 |
| Date of Incorporation | Wed, 27th May 2020 |
| Industry | Other transportation support activities |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (65 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 9th Jun 2024 (2024-06-09) |
| Last confirmation statement dated | Fri, 26th May 2023 |
Position: Director
Appointed: 27 May 2020
Position: Corporate Secretary
Appointed: 27 May 2020
Position: Director
Appointed: 27 May 2020
The register of persons with significant control that own or control the company includes 3 names. As we researched, there is Navigator Holdings Ltd from Majuro, Marshall Islands. The abovementioned PSC is classified as "a corporate", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Navigator Gas Llc that entered Majuro, Marshall Islands as the address. This PSC has a legal form of "a llc", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Greater Bay Gas Co. Ltd, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited", owns 25-50% shares. This PSC , owns 25-50% shares.
Navigator Holdings Ltd
Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, MH96960, Marshall Islands
| Legal authority | Marshall Islands |
| Legal form | Corporate |
| Country registered | Marshall Islands |
| Place registered | Marshall Islands |
| Registration number | 29140 |
| Notified on | 27 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Navigator Gas Llc
Trust Company Complex Ajeltake Road, Ajeltake Islands, Majuro, MH96960, Marshall Islands
| Legal authority | Marshall Islands |
| Legal form | Llc |
| Country registered | Marshall Islands |
| Place registered | Other Country.... Company Registry |
| Registration number | 961263 |
| Notified on | 27 May 2020 |
| Ceased on | 27 May 2020 |
| Nature of control: |
25-50% shares |
Greater Bay Gas Co. Ltd
No. 84 Tai Po Mei, New Territory, Hong Kong
| Legal authority | Hong Kong |
| Legal form | Limited |
| Country registered | Hong Kong |
| Place registered | Other Country.... Company Registry |
| Registration number | 70824840 |
| Notified on | 27 May 2020 |
| Ceased on | 27 May 2020 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st December 2022 filed on: 23rd, September 2023 |
accounts | Free Download (4 pages) |
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