Founded in 2016, Luna Property Developments, classified under reg no. 09967469 is an active company. Currently registered at 22 Wycombe End HP9 1NB, Beaconsfield the company has been in the business for eight years. Its financial year was closed on 31st July and its latest financial statement was filed on Sunday 31st July 2022.
The company has 2 directors, namely Lisa A., Colin A.. Of them, Colin A. has been with the company the longest, being appointed on 25 January 2016 and Lisa A. has been with the company for the least time - from 16 February 2022. As of 19 April 2024, there was 1 ex director - Lewis F.. There were no ex secretaries.
| Office Address | 22 Wycombe End |
| Town | Beaconsfield |
| Post code | HP9 1NB |
| Country of origin | United Kingdom |
| Registration Number | 09967469 |
| Date of Incorporation | Mon, 25th Jan 2016 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st July |
| Company age | 8 years old |
| Account next due date | Tue, 30th Apr 2024 (11 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 7th Feb 2024 (2024-02-07) |
| Last confirmation statement dated | Tue, 24th Jan 2023 |
Position: Director
Appointed: 16 February 2022
Position: Director
Appointed: 25 January 2016
The list of PSCs who own or control the company is made up of 3 names. As we discovered, there is Lisa A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Colin A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Lewis F., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Lisa A.
| Notified on | 16 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Colin A.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lewis F.
| Notified on | 6 April 2016 |
| Ceased on | 2 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 5 366 | 641 481 | 13 952 |
| Current Assets | 3 705 782 | 642 313 | 14 966 |
| Debtors | 5 641 | 832 | 1 014 |
| Other Debtors | 1 539 | 832 | 1 014 |
| Total Inventories | 3 694 775 | ||
| Other | |||
| Average Number Employees During Period | 2 | 2 | |
| Creditors | 3 849 046 | 407 834 | 6 125 |
| Deferred Tax Asset Debtors | 4 102 | ||
| Dividends Paid | 22 449 | ||
| Issue Equity Instruments | 95 | ||
| Net Current Assets Liabilities | -143 264 | 234 479 | 8 841 |
| Number Shares Issued Fully Paid | 10 | ||
| Other Creditors | 3 848 632 | 263 430 | 2 045 |
| Other Taxation Social Security Payable | 144 404 | ||
| Par Value Share | 1 | ||
| Payments To Acquire Own Shares | -199 515 | ||
| Profit Loss | 377 743 | -3 769 | |
| Redemption Shares Decrease In Equity | 5 | ||
| Trade Creditors Trade Payables | 414 | 4 080 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 24th, April 2023 |
accounts | Free Download (9 pages) |
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