BANLUNA LIMITED

Key Data

Status

Active

Company No.

01959779

Incorporation date

15/11/1985

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/1985)

13/04/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

15/07/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

09/06/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

31/05/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

03/11/2023

Change of details for Mr Jean Paul Andre Melice as a person with significant control on 2017-03-17

View PDF (2 pages)

03/11/2023

Director's details changed for Mr Jean Paul Andre Melice on 2017-03-17

View PDF (2 pages)

27/07/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

01/06/2023

Director's details changed for Mr Jean Paul Andre Melice on 2023-05-12

View PDF (2 pages)

01/06/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

12/05/2023

Registered office address changed from 26 Cowper Street First Floor London EC2A 4AP England to 45-55 Norvin House Commercial Street London E1 6BD on 2023-05-12

View PDF (1 pages)

12/05/2023

Registered office address changed from 45-55 Norvin House Commercial Street London E1 6BD England to 3rd Floor Norvin House 45-55 Commercial Street London E1 6BD on 2023-05-12

View PDF (1 pages)

10/03/2023

Appointment of Mr Soobaschand Seebaluck as a secretary on 2023-02-25

View PDF (2 pages)

26/09/2022

Termination of appointment of Soobaschand Seebaluck as a director on 2022-09-26

View PDF (1 pages)

31/05/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

07/04/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

18/08/2021

Director's details changed for Mr Jean Paul Melice on 2009-10-01

View PDF (2 pages)

20/07/2021

Appointment of Mr Soobaschand Seebaluck as a director on 2021-01-01

View PDF (2 pages)

20/07/2021

Director's details changed for Mr Jean Paul Melice on 2009-10-01

View PDF (2 pages)

09/07/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

01/06/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

01/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

22/04/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

15/08/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

31/05/2019

Confirmation statement made on 2019-05-31 with updates

View PDF (4 pages)

02/04/2019

Confirmation statement made on 2019-03-29 with no updates

View PDF (3 pages)

24/08/2018

Director's details changed for Mr Jean Paul Melice on 2018-06-25

View PDF (2 pages)

24/08/2018

Secretary's details changed for Ms Colette Dutillieut on 2018-06-25

View PDF (1 pages)

09/08/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

18/06/2018

Registered office address changed from Ground Floor Right 64 Paul Street London EC2A 4NG to 26 Cowper Street First Floor London EC2A 4AP on 2018-06-18

View PDF (1 pages)

03/04/2018

Confirmation statement made on 2018-03-29 with no updates

View PDF (3 pages)

18/07/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

30/03/2017

Confirmation statement made on 2017-03-29 with updates

View PDF (5 pages)

06/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

04/04/2016

Annual return made up to 2016-03-29 with full list of shareholders

View PDF (4 pages)

02/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

09/04/2015

Annual return made up to 2015-03-29 with full list of shareholders

View PDF (4 pages)

08/04/2014

Annual return made up to 2014-03-29 with full list of shareholders

View PDF (4 pages)

25/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

24/07/2013

Total exemption full accounts made up to 2012-12-31

View PDF (14 pages)

09/04/2013

Annual return made up to 2013-03-29 with full list of shareholders

View PDF (4 pages)

10/07/2012

Registered office address changed from Unit 2 5 Baldwin Street London EC1V 9NU United Kingdom on 2012-07-10

View PDF (1 pages)

01/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

29/03/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (4 pages)

12/03/2012

Registered office address changed from C6 Riverside 417 Wick Lane Fish Island London E3 2JG United Kingdom on 2012-03-12

View PDF (1 pages)

10/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

29/03/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (4 pages)

03/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

20/05/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (4 pages)

20/05/2010

Director's details changed for Mr Jean Paul Melice on 2010-01-01

View PDF (2 pages)

10/05/2010

Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 2010-05-10

View PDF (1 pages)

21/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

30/03/2009

Return made up to 29/03/09; full list of members

View PDF (3 pages)

02/12/2008

Registered office changed on 02/12/2008 from first floor 41 chalton street london NW1 1JD

View PDF (1 pages)

31/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

03/06/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

22/05/2008

Return made up to 29/03/08; full list of members

View PDF (3 pages)

21/05/2008

Director appointed jean paul melice

View PDF (1 pages)

21/05/2008

Secretary appointed colette dutillieut

View PDF (1 pages)

29/08/2007

Secretary resigned

View PDF (1 pages)

29/08/2007

Director resigned

View PDF (1 pages)

04/07/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

12/04/2007

Return made up to 29/03/07; full list of members

View PDF (2 pages)

06/09/2006

Return made up to 29/03/06; full list of members

View PDF (2 pages)

18/01/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

18/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

23/08/2005

Return made up to 29/03/05; full list of members

View PDF (2 pages)

01/06/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

16/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

24/06/2004

Registered office changed on 24/06/04 from: first floor 41 chalton street london NW1 1JD

View PDF (1 pages)

14/06/2004

Registered office changed on 14/06/04 from: finsgate 5-7 cranwood street london EC1V 9EE

View PDF (1 pages)

04/05/2004

New secretary appointed

View PDF (2 pages)

28/04/2004

Return made up to 29/03/04; full list of members

View PDF (5 pages)

26/04/2004

Secretary resigned

View PDF (1 pages)

02/02/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

27/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

12/04/2003

Return made up to 29/03/03; full list of members

View PDF (5 pages)

20/12/2002

Total exemption small company accounts made up to 1996-12-31

View PDF (4 pages)

09/12/2002

Total exemption small company accounts made up to 1995-12-31

View PDF (4 pages)

06/12/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

06/12/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

06/12/2002

Total exemption small company accounts made up to 1999-12-31

View PDF (4 pages)

06/12/2002

Total exemption small company accounts made up to 1998-12-31

View PDF (4 pages)

06/12/2002

Total exemption small company accounts made up to 1997-12-31

View PDF (4 pages)

06/12/2002

Return made up to 29/03/02; full list of members

View PDF (5 pages)

06/12/2002

Director resigned

View PDF (1 pages)

06/12/2002

New director appointed

View PDF (4 pages)

06/12/2002

Return made up to 29/03/01; full list of members

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06/12/2002

Return made up to 29/03/00; full list of members

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06/12/2002

Return made up to 29/03/99; full list of members

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06/12/2002

Return made up to 29/03/98; full list of members

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06/12/2002

Return made up to 29/03/97; full list of members

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03/12/2002

Restoration by order of the court

View PDF (2 pages)

10/02/1998

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

16/09/1997

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/08/1996

Delivery ext'd 3 mth 31/12/95

View PDF (1 pages)

12/08/1996

Return made up to 29/03/96; full list of members

View PDF (6 pages)

02/07/1996

Full accounts made up to 1994-12-31

View PDF (8 pages)

02/07/1996

Full accounts made up to 1993-12-31

View PDF (9 pages)

02/07/1996

Full accounts made up to 1992-12-31

View PDF (11 pages)

02/07/1996

Full accounts made up to 1991-12-31

View PDF (11 pages)

19/04/1995

Return made up to 29/03/95; full list of members

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (44 pages)

08/04/1994

Return made up to 29/03/94; full list of members

View PDF (0 pages)

18/03/1994

Director resigned

View PDF (0 pages)

18/03/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/03/1994

Director resigned;new director appointed

View PDF (0 pages)

22/02/1994

Registered office changed on 22/02/94 from: 136 kensington church street london W8 4BH

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30/07/1993

Registered office changed on 30/07/93 from: 84 temple chambers temple avenue london EC4Y 0HP

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07/05/1993

Director's particulars changed

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07/05/1993

Director's particulars changed

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19/04/1993

Return made up to 29/03/93; change of members

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10/11/1992

Return made up to 29/03/92; change of members

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21/02/1992

Director's particulars changed

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21/02/1992

Director's particulars changed

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02/02/1992

Delivery of annual acc. Ext. By 3 mths to 31/12/91

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25/09/1991

Return made up to 29/03/91; full list of members

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20/08/1991

Full accounts made up to 1990-12-31

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12/09/1990

Full accounts made up to 1989-12-31

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03/04/1990

Return made up to 29/03/90; full list of members

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03/04/1990

Director resigned;new director appointed

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03/04/1990

Director resigned;new director appointed

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25/08/1989

Director's particulars changed

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23/08/1989

Director's particulars changed

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27/04/1989

Full accounts made up to 1988-12-31

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06/04/1989

Return made up to 29/03/89; full list of members

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28/03/1989

Secretary's particulars changed

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18/11/1988

Director's particulars changed

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18/11/1988

Director's particulars changed

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17/05/1988

Director resigned;new director appointed

View PDF (0 pages)

17/05/1988

Director resigned;new director appointed

View PDF (0 pages)

06/05/1988

Return made up to 29/03/88; full list of members

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06/05/1988

Registered office changed on 06/05/88 from: 3 leonard street london EC2A 4AQ

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23/03/1988

Full accounts made up to 1987-12-31

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28/01/1988

Registered office changed on 28/01/88 from: 1/3 leonard street city road london EC2A 4AQ

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21/10/1987

Full accounts made up to 1986-12-31

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19/08/1987

Return made up to 21/04/87; full list of members

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19/08/1987

01/01/00 amend

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06/03/1987

Director resigned;new director appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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28/05/1986

Director resigned;new director appointed

View PDF (0 pages)

28/05/1986

Director resigned;new director appointed

View PDF (0 pages)

15/11/1985

Miscellaneous

View PDF (1 pages)

15/11/1985

Incorporation

View PDF (42 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/05/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
29.06K
-
0.00
-
-

2022
-
31.44K
-
0.00
-
-

2022
-
31.44K
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

31.44K £8.22 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Seebaluck, Soobaschand	Director	01/01/2021 - 26/09/2022	127
INTERNATIONAL REGISTRARS LIMITED	Corporate Secretary	20/01/1994 - 01/12/2003	358
STANLEY DAVIS SECRETARIES LIMITED	Corporate Secretary	01/12/2003 - 29/08/2007	39
Melice, Jean Paul Andre	Director	29/08/2007 - Present	4
Couldridge, Simon Ashley	Director	20/01/1994 - 01/05/2001	128

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BANLUNA LIMITED

BANLUNA LIMITED is an(a) Active company incorporated on 15/11/1985 with the registered office located at 3rd Floor Norvin House, 45-55 Commercial Street, London E1 6BD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANLUNA LIMITED?

BANLUNA LIMITED is currently Active. It was registered on 15/11/1985 .

Where is BANLUNA LIMITED located?

BANLUNA LIMITED is registered at 3rd Floor Norvin House, 45-55 Commercial Street, London E1 6BD.

What does BANLUNA LIMITED do?

BANLUNA LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BANLUNA LIMITED?

The latest filing was on 13/04/2026: Micro company accounts made up to 2025-12-31.