Luna.w Limited LONDON


Luna.w Limited is a private limited company that can be found at 58A Denbigh Street, London SW1V 2EU. Incorporated on 2019-07-23, this 4-year-old company is run by 1 director.
Director Wiktoria S., appointed on 23 July 2019.
The company is classified as "motion picture production activities" (Standard Industrial Classification: 59111).
The last confirmation statement was filed on 2023-07-22 and the deadline for the next filing is 2024-08-05. What is more, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Luna.w Limited Address / Contact

Office Address 58a Denbigh Street
Town London
Post code SW1V 2EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 12118078
Date of Incorporation Tue, 23rd Jul 2019
Industry Motion picture production activities
End of financial Year 31st July
Company age 5 years old
Account next due date Tue, 30th Apr 2024 (47 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated Sat, 22nd Jul 2023

Company staff

Wiktoria S.

Position: Director

Appointed: 23 July 2019

Natalia C.

Position: Secretary

Appointed: 23 July 2019

Resigned: 15 November 2020

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Wiktoria S. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Natalia C. This PSC owns 25-50% shares and has 25-50% voting rights.

Wiktoria S.

Notified on 23 July 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Natalia C.

Notified on 23 July 2019
Ceased on 15 November 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Net Assets Liabilities100100100100
Cash Bank On Hand100100100100
Other
Average Number Employees During Period1   
Called Up Share Capital Not Paid100   
Total Assets Less Current Liabilities100   
Number Shares Allotted 100100100
Par Value Share 111

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Monday 31st July 2023
filed on: 9th, May 2024
Free Download (2 pages)

Company search