Luna Pool Agency Limited LONDON


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 3-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.

Luna Pool Agency Limited Address / Contact

Office Address 5 Market Yard Mews
Office Address2 194-204 Bermondsey Street
Town London
Post code SE1 3TQ
Country of origin United Kingdom

Company Information / Profile

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 (212 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

Company staff

Oyvind L.

Position: Director

Appointed: 27 May 2020

Cornhill Secretaries Limited

Position: Corporate Secretary

Appointed: 27 May 2020

Liu S.

Position: Director

Appointed: 27 May 2020

People with significant control

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

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Persons with significant control
Micro company accounts made up to 31st December 2022
filed on: 23rd, September 2023
Free Download (4 pages)

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