LUNA CERAMICS LIMITED

Key Data

Status

Liquidation

Company No.

07540940

Incorporation date

24/02/2011

Size

Total Exemption Full

Classification

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2011)

13/05/2025

Liquidators' statement of receipts and payments to 2025-02-27

View PDF (13 pages)

06/04/2024

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

06/03/2024

Statement of affairs

View PDF (9 pages)

06/03/2024

Resolutions

View PDF (1 pages)

06/03/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

06/03/2024

Registered office address changed from Windsor House Long Bennington Business Park Long Bennington Newark Nottinghamshire NG23 5JR to Cromwell House Crusader Road Lincoln LN6 7YT on 2024-03-06

View PDF (2 pages)

26/02/2024

Confirmation statement made on 2024-02-24 with updates

View PDF (4 pages)

21/03/2023

Change of details for Mr Mark Howard Franklin as a person with significant control on 2023-03-21

View PDF (2 pages)

21/03/2023

Director's details changed for Mark Howard Franklin on 2023-03-21

View PDF (2 pages)

13/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

28/02/2022

Confirmation statement made on 2022-02-24 with no updates

View PDF (3 pages)

01/02/2022

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

10/03/2021

Confirmation statement made on 2021-02-24 with no updates

View PDF (3 pages)

05/02/2021

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

25/08/2020

Notification of Glen Lindfield as a person with significant control on 2020-06-30

View PDF (2 pages)

12/08/2020

Cancellation of shares. Statement of capital on 2020-06-30

View PDF (4 pages)

12/08/2020

Cessation of Paul Leslie Spencer as a person with significant control on 2020-06-30

View PDF (3 pages)

12/08/2020

Change of details for Mark Howard Franklin as a person with significant control on 2020-06-30

View PDF (5 pages)

04/08/2020

Purchase of own shares.

View PDF (3 pages)

10/03/2020

Confirmation statement made on 2020-02-24 with updates

View PDF (5 pages)

10/02/2020

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

26/02/2019

Confirmation statement made on 2019-02-24 with no updates

View PDF (3 pages)

09/01/2019

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

06/03/2018

Confirmation statement made on 2018-02-24 with no updates

View PDF (3 pages)

22/01/2018

Termination of appointment of Paul Leslie Spencer as a director on 2018-01-18

View PDF (1 pages)

09/01/2018

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

27/02/2017

Confirmation statement made on 2017-02-24 with updates

View PDF (7 pages)

18/01/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

25/04/2016

Annual return made up to 2016-02-24 with full list of shareholders

View PDF (5 pages)

26/01/2016

Memorandum and Articles of Association

View PDF (33 pages)

05/01/2016

Change of share class name or designation

View PDF (3 pages)

05/01/2016

Resolutions

View PDF (4 pages)

15/11/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

26/03/2015

Annual return made up to 2015-02-24 with full list of shareholders

View PDF (5 pages)

29/01/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

31/03/2014

Registered office address changed from St Peters Chambers 2 Bath Street Grantham Lincolnshire NG31 6EG United Kingdom on 2014-03-31

View PDF (1 pages)

31/03/2014

Annual return made up to 2014-02-24 with full list of shareholders

View PDF (5 pages)

12/12/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (9 pages)

09/04/2013

Annual return made up to 2013-02-24 with full list of shareholders

View PDF (5 pages)

28/09/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

12/03/2012

Current accounting period extended from 2012-02-29 to 2012-06-30

View PDF (4 pages)

07/03/2012

Annual return made up to 2012-02-24 with full list of shareholders

View PDF (5 pages)

07/03/2012

Secretary's details changed for Mark Howard Franklin on 2012-02-24

View PDF (2 pages)

07/03/2012

Director's details changed for Mr Paul Leslie Spencer on 2012-02-24

View PDF (2 pages)

07/03/2012

Director's details changed for Mark Howard Franklin on 2012-02-24

View PDF (3 pages)

22/07/2011

Appointment of Mr Paul Leslie Spencer as a director

View PDF (2 pages)

03/06/2011

Statement of capital following an allotment of shares on 2011-05-13

View PDF (6 pages)

01/06/2011

Memorandum and Articles of Association

View PDF (41 pages)

01/06/2011

Resolutions

View PDF (1 pages)

24/02/2011

Incorporation

View PDF (49 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+103.87 % *

* during past year

Cash in Bank

£49,251.00

Business linkages

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Order report

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Confirmation

Last made up date

30/06/2022

Next confirmation date

24/02/2025

Last change occurred

30/06/2022

Accounts

Total Exemption Full

Last made up date

30/06/2022

Next account date

30/06/2023

Next due on

31/03/2024

See more events →

Financial Ratios

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

2021
6
91.79K
-
0.00
24.16K
-

2022
6
38.59K
-
0.00
49.25K
-

2022
6
38.59K
-
0.00
49.25K
-

Employees

2022

Employees

6 0 % *

Net Assets(GBP)

38.59K £-57.96 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

49.25K £103.87 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Liquidation

Category:

Plant propagation

Comp. code:

06244152

Reg. date:

11/05/2007

Turnover:

No. of employees:

ACA THOROUGHBRED LIMITEDThe Old Town Hall, 71 Christchurch Road, Ringwood, Hampshire BH24 1DH

Liquidation

Category:

Raising of horses and other equines

Comp. code:

13439021

Reg. date:

04/06/2021

Turnover:

No. of employees:

BIOME ALGAE LTDWestridge House, Harberton, Totnes, Devon TQ9 6EW

Liquidation

Category:

Marine aquaculture

Comp. code:

11399444

Reg. date:

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Turnover:

No. of employees:

AQUALOGY LTDC/O BEGBIES TRAYNOR, Innovation Centre Medway Maidstone Road, Chatham, Kent ME5 9FD

Liquidation

Category:

Marine aquaculture

Comp. code:

06921169

Reg. date:

02/06/2009

Turnover:

No. of employees:

BRIAN THOMPSON AGRICULTURAL CONTRACTORS LIMITEDLawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD

Liquidation

Category:

Support activities for crop production

Comp. code:

09054847

Reg. date:

23/05/2014

Turnover:

No. of employees:

Description

About LUNA CERAMICS LIMITED

LUNA CERAMICS LIMITED is an(a) Liquidation company incorporated on 24/02/2011 with the registered office located at Cromwell House, Crusader Road, Lincoln LN6 7YT. There is currently 1 active director according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of LUNA CERAMICS LIMITED?

LUNA CERAMICS LIMITED is currently Liquidation. It was registered on 24/02/2011 .

Where is LUNA CERAMICS LIMITED located?

LUNA CERAMICS LIMITED is registered at Cromwell House, Crusader Road, Lincoln LN6 7YT.

What does LUNA CERAMICS LIMITED do?

LUNA CERAMICS LIMITED operates in the Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007) sector.

How many employees does LUNA CERAMICS LIMITED have?

LUNA CERAMICS LIMITED had 6 employees in 2022.

What is the latest filing for LUNA CERAMICS LIMITED?

The latest filing was on 13/05/2025: Liquidators' statement of receipts and payments to 2025-02-27.