BELLA LUNA MARINE LIMITED

Key Data

Status

Active

Company No.

07023490

Incorporation date

18/09/2009

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2009)

28/11/2025

Micro company accounts made up to 2025-02-28

View PDF (3 pages)

05/07/2025

Confirmation statement made on 2025-06-29 with no updates

View PDF (3 pages)

28/11/2024

Micro company accounts made up to 2024-02-28

View PDF (3 pages)

20/07/2024

Confirmation statement made on 2024-06-29 with no updates

View PDF (3 pages)

14/12/2023

Registered office address changed from Enterprise House 113-115 George Lane London E18 1AB to Agc Busworks, Un2. 34 North Road 39-41 London N7 9DP on 2023-12-14

View PDF (1 pages)

29/11/2023

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

12/07/2023

Confirmation statement made on 2023-06-29 with no updates

View PDF (3 pages)

28/11/2022

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

13/07/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

22/10/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

06/08/2021

Confirmation statement made on 2021-06-29 with no updates

View PDF (3 pages)

11/11/2020

Micro company accounts made up to 2020-02-28

View PDF (3 pages)

01/09/2020

Confirmation statement made on 2020-06-29 with no updates

View PDF (3 pages)

30/11/2019

Micro company accounts made up to 2019-02-28

View PDF (2 pages)

30/07/2019

Confirmation statement made on 2019-06-29 with no updates

View PDF (3 pages)

29/11/2018

Micro company accounts made up to 2018-02-28

View PDF (2 pages)

03/07/2018

Notification of Nikolaos Milios as a person with significant control on 2016-04-06

View PDF (2 pages)

03/07/2018

Withdrawal of a person with significant control statement on 2018-07-03

View PDF (2 pages)

03/07/2018

Confirmation statement made on 2018-06-29 with no updates

View PDF (3 pages)

13/11/2017

Micro company accounts made up to 2017-02-28

View PDF (3 pages)

01/09/2017

Notification of a person with significant control statement

View PDF (2 pages)

01/09/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (4 pages)

28/11/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (4 pages)

27/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (6 pages)

07/04/2016

Appointment of Cowdrey Ltd as a secretary on 2016-03-07

View PDF (2 pages)

07/04/2016

Appointment of Ms. Ifigeneia Theodotou as a director on 2016-03-07

View PDF (2 pages)

07/04/2016

Termination of appointment of Stavvi Kanaris as a director on 2016-03-07

View PDF (1 pages)

07/04/2016

Termination of appointment of Fides Secretaries Limited as a secretary on 2016-03-07

View PDF (1 pages)

07/04/2016

Termination of appointment of Fenchurch Marine Services Limited as a director on 2016-03-07

View PDF (1 pages)

10/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (4 pages)

24/09/2015

Annual return made up to 2015-09-18 with full list of shareholders

View PDF (4 pages)

30/06/2015

Previous accounting period extended from 2014-09-30 to 2015-02-28

View PDF (1 pages)

18/09/2014

Annual return made up to 2014-09-18 with full list of shareholders

View PDF (4 pages)

28/04/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

19/09/2013

Annual return made up to 2013-09-18 with full list of shareholders

View PDF (4 pages)

29/08/2013

Termination of appointment of Maria Saveriadou as a director

View PDF (1 pages)

29/08/2013

Termination of appointment of Meridien Directors Limited as a director

View PDF (1 pages)

29/08/2013

Appointment of Fides Secretaries Limited as a secretary

View PDF (2 pages)

29/08/2013

Appointment of Fenchurch Marine Services Limited as a director

View PDF (2 pages)

29/08/2013

Appointment of Miss Stavvi Kanaris as a director

View PDF (2 pages)

29/08/2013

Registered office address changed from Suite B, 29 Harley Street London W1G 9QR United Kingdom on 2013-08-29

View PDF (1 pages)

03/07/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

02/10/2012

Annual return made up to 2012-09-18 with full list of shareholders

View PDF (4 pages)

06/12/2011

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

06/12/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (4 pages)

14/12/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (4 pages)

14/12/2010

Director's details changed for Meridien Directors Limited on 2010-08-01

View PDF (2 pages)

14/12/2010

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

18/09/2009

Incorporation

View PDF (9 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

29/06/2026

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
0
336.38K
-
0.00
-
-

2022
0
373.88K
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

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
Saveriadou, Maria	Director	18/09/2009 - 02/08/2013	19
COWDREY LTD	Corporate Secretary	07/03/2016 - Present	247
Theodotou, Ifigeneia	Director	07/03/2016 - Present	119
Kanaris, Stavvi	Director	02/08/2013 - 07/03/2016	324
FIDES SECRETARIES LIMITED	Corporate Secretary	02/08/2013 - 07/03/2016	442

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BELLA LUNA MARINE LIMITED

BELLA LUNA MARINE LIMITED is an(a) Active company incorporated on 18/09/2009 with the registered office located at Agc Busworks, Un2. 34 North Road 39-41, London N7 9DP. There are currently 2 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 BELLA LUNA MARINE LIMITED?

BELLA LUNA MARINE LIMITED is currently Active. It was registered on 18/09/2009 .

Where is BELLA LUNA MARINE LIMITED located?

BELLA LUNA MARINE LIMITED is registered at Agc Busworks, Un2. 34 North Road 39-41, London N7 9DP.

What does BELLA LUNA MARINE LIMITED do?

BELLA LUNA MARINE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BELLA LUNA MARINE LIMITED?

The latest filing was on 28/11/2025: Micro company accounts made up to 2025-02-28.