Luna Promotions Limited in COVENTRY - CV5 7GJ

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Luna Promotions Limited COVENTRY

Founded in 1998, Luna Promotions, classified under reg no. 03660646 is an active company. Currently registered at 19 Unicorn Avenue CV5 7GJ, Coventry the company has been in the business for twenty six years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on November 30, 2022.

The company has one director. Karren H., appointed on 19 August 2013. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Luna Promotions Limited Address / Contact

Office Address	19 Unicorn Avenue
Town	Coventry
Post code	CV5 7GJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03660646
Date of Incorporation	Tue, 3rd Nov 1998
Industry	Other publishing activities
End of financial Year	30th November
Company age	26 years old
Account next due date	Sat, 31st Aug 2024 (124 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated	Thu, 3rd Nov 2022

Company staff

Karren H.

Position: Director

Appointed: 19 August 2013

Ann C.

Position: Secretary

Appointed: 28 February 2002

Resigned: 20 May 2010

Vernon C.

Position: Director

Appointed: 01 February 2002

Resigned: 19 August 2013

Mycroft P.

Position: Director

Appointed: 03 November 1998

Resigned: 31 January 2002

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 03 November 1998

Resigned: 03 November 1998

Benedict D.

Position: Director

Appointed: 03 November 1998

Resigned: 20 November 1999

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 03 November 1998

Resigned: 03 November 1998

David M.

Position: Secretary

Appointed: 03 November 1998

Resigned: 28 February 2002

People with significant control

The register of persons with significant control who own or control the company consists of 4 names. As BizStats established, there is Karren H. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Karren H. This PSC owns 75,01-100% shares. Then there is Daniel M., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares.

Karren H.

Notified on	3 November 2020
Nature of control:	75,01-100% shares

Karren H.

Notified on	29 October 2020
Ceased on	3 November 2020
Nature of control:	75,01-100% shares

Daniel M.

Notified on	13 November 2018
Ceased on	20 October 2020
Nature of control:	75,01-100% shares

Karren H.

Notified on	1 November 2016
Ceased on	5 November 2018
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Net Worth	67 242	67 144	77 989

Balance Sheet
Current Assets	67 894	67 804	78 769	90 754	102 459	110 248	111 405	112 130	155 519
Net Assets Liabilities			77 989	78 972	78 977	78 949	78 629	78 604	78 565
Cash Bank In Hand	63 585	65 514	15 229
Debtors	4 309	2 290	63 540
Net Assets Liabilities Including Pension Asset Liability	67 242	67 144	77 989

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	67 142	67 044	77 889
Shareholder Funds	67 242	67 144	77 989

Other
Creditors			780	11 781	23 482	1 267	1 354	104	5 020
Fixed Assets							111 405	112 130
Net Current Assets Liabilities	67 242	67 144	77 989	78 972	78 977	108 981	1 354	104	150 499
Total Assets Less Current Liabilities	67 242	67 144	77 989	78 973	78 977	108 981	110 051	112 026	150 499
Creditors Due Within One Year	652	660	780
Number Shares Allotted	100	100	100
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on November 30, 2022 filed on: 30th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on November 30, 2022 filed on: 30th, August 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on November 30, 2021 filed on: 30th, August 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on November 30, 2020 filed on: 26th, August 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on November 30, 2019 filed on: 24th, November 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on November 30, 2018 filed on: 28th, August 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on November 30, 2017 filed on: 28th, August 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 29th, August 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 26th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to November 3, 2015 with full list of members filed on: 30th, November 2015	annual return	Free Download (3 pages)
SH01	Capital declared on November 30, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 8th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to November 3, 2014 with full list of members filed on: 30th, November 2014	annual return	Free Download (3 pages)
SH01	Capital declared on November 30, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 3rd, September 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to November 3, 2013 with full list of members filed on: 28th, December 2013	annual return	Free Download (3 pages)
SH01	Capital declared on December 28, 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 4th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to November 3, 2012 with full list of members filed on: 3rd, December 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2011 filed on: 4th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to November 3, 2011 with full list of members filed on: 27th, November 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2010 filed on: 5th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to November 3, 2010 with full list of members filed on: 4th, November 2010	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2009 filed on: 2nd, September 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to November 3, 2009 with full list of members filed on: 3rd, November 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2008 filed on: 1st, October 2009	accounts	Free Download (4 pages)
363a	Annual return made up to December 16, 2008 filed on: 16th, December 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2007 filed on: 30th, September 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 30th, November 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 30th, November 2007	accounts	Free Download (4 pages)
363a	Annual return made up to November 26, 2007 filed on: 26th, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to November 26, 2007 filed on: 26th, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to December 21, 2006 filed on: 21st, December 2006	annual return	Free Download (2 pages)
363a	Annual return made up to December 21, 2006 filed on: 21st, December 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 5th, October 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 5th, October 2006	accounts	Free Download (4 pages)
363a	Annual return made up to January 5, 2006 filed on: 5th, January 2006	annual return	Free Download (2 pages)
363a	Annual return made up to January 5, 2006 filed on: 5th, January 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2004 filed on: 6th, October 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2004 filed on: 6th, October 2005	accounts	Free Download (4 pages)
363s	Annual return made up to December 30, 2004 filed on: 30th, December 2004	annual return	Free Download (6 pages)
363s	Annual return made up to December 30, 2004 filed on: 30th, December 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2003 filed on: 5th, October 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2003 filed on: 5th, October 2004	accounts	Free Download (4 pages)
363s	Annual return made up to January 5, 2004 filed on: 5th, January 2004	annual return	Free Download (6 pages)
363s	Annual return made up to January 5, 2004 filed on: 5th, January 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2002 filed on: 1st, October 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2002 filed on: 1st, October 2003	accounts	Free Download (4 pages)
363s	Annual return made up to December 13, 2002 filed on: 13th, December 2002	annual return	Free Download (6 pages)
363s	Annual return made up to December 13, 2002 filed on: 13th, December 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2001 filed on: 3rd, October 2002	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2001 filed on: 3rd, October 2002	accounts	Free Download (3 pages)
363s	Annual return made up to February 4, 2002 filed on: 4th, February 2002	annual return	Free Download (6 pages)
363s	Annual return made up to February 4, 2002 filed on: 4th, February 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2000 filed on: 31st, August 2001	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2000 filed on: 31st, August 2001	accounts	Free Download (3 pages)
363s	Annual return made up to November 15, 2000 filed on: 15th, November 2000	annual return	Free Download (6 pages)
363s	Annual return made up to November 15, 2000 filed on: 15th, November 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to November 30, 1999 filed on: 4th, September 2000	accounts	Free Download (3 pages)
AA	Full accounts data made up to November 30, 1999 filed on: 4th, September 2000	accounts	Free Download (3 pages)
363s	Annual return made up to December 3, 1999 filed on: 3rd, December 1999	annual return	Free Download (6 pages)
363s	Annual return made up to December 3, 1999 filed on: 3rd, December 1999	annual return	Free Download (6 pages)

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