LUNA ROSSA LIMITED

Key Data

Status

Active

Company No.

04725962

Incorporation date

07/04/2003

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/2003)

09/03/2026

Micro company accounts made up to 2025-04-30

View PDF (5 pages)

05/02/2026

Confirmation statement made on 2025-12-09 with no updates

View PDF (3 pages)

25/02/2025

Micro company accounts made up to 2024-04-30

View PDF (5 pages)

20/12/2024

Confirmation statement made on 2024-12-09 with no updates

View PDF (3 pages)

08/03/2024

Micro company accounts made up to 2023-04-30

View PDF (5 pages)

10/01/2024

Confirmation statement made on 2023-12-09 with no updates

View PDF (3 pages)

28/04/2023

Micro company accounts made up to 2022-04-30

View PDF (5 pages)

27/04/2023

Registered office address changed from C/O G. Teoli & Co. Balfour House 741 High Road London N12 0BP to C/O. Suite 205, Balfour House 741 High Road London N12 0BP on 2023-04-27

View PDF (1 pages)

13/12/2022

Confirmation statement made on 2022-12-09 with no updates

View PDF (3 pages)

15/03/2022

Micro company accounts made up to 2021-04-30

View PDF (5 pages)

13/12/2021

Confirmation statement made on 2021-12-09 with no updates

View PDF (3 pages)

16/04/2021

Micro company accounts made up to 2020-04-30

View PDF (5 pages)

18/01/2021

Confirmation statement made on 2020-12-09 with no updates

View PDF (3 pages)

18/02/2020

Micro company accounts made up to 2019-04-30

View PDF (5 pages)

19/12/2019

Confirmation statement made on 2019-12-09 with no updates

View PDF (3 pages)

20/02/2019

Micro company accounts made up to 2018-04-30

View PDF (5 pages)

21/12/2018

Confirmation statement made on 2018-12-09 with no updates

View PDF (3 pages)

15/01/2018

Micro company accounts made up to 2017-04-30

View PDF (4 pages)

28/12/2017

Confirmation statement made on 2017-12-09 with no updates

View PDF (3 pages)

10/01/2017

Confirmation statement made on 2016-12-09 with updates

View PDF (5 pages)

29/12/2016

Micro company accounts made up to 2016-04-30

View PDF (8 pages)

26/01/2016

Total exemption full accounts made up to 2015-04-30

View PDF (8 pages)

07/01/2016

Annual return made up to 2015-12-09 with full list of shareholders

View PDF (4 pages)

16/01/2015

Micro company accounts made up to 2014-04-30

View PDF (8 pages)

06/01/2015

Annual return made up to 2014-12-09 with full list of shareholders

View PDF (4 pages)

07/01/2014

Annual return made up to 2013-12-09 with full list of shareholders

View PDF (4 pages)

27/11/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

10/05/2013

Registered office address changed from C/O G Teoli & Co Northway House Whetstone 1379 High Road London N20 9LP on 2013-05-10

View PDF (1 pages)

15/01/2013

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (4 pages)

15/01/2013

Director's details changed for Christian Salvatore Maglia on 2012-12-09

View PDF (2 pages)

13/12/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

17/01/2012

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (14 pages)

12/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

21/01/2011

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (13 pages)

18/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

26/02/2010

Total exemption full accounts made up to 2009-04-30

View PDF (7 pages)

16/02/2010

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (14 pages)

19/03/2009

Return made up to 09/12/08; full list of members

View PDF (5 pages)

03/03/2009

Total exemption full accounts made up to 2008-04-30

View PDF (7 pages)

21/05/2008

Total exemption full accounts made up to 2007-04-30

View PDF (7 pages)

01/04/2008

Return made up to 09/12/07; no change of members

View PDF (6 pages)

09/01/2007

Return made up to 09/12/06; full list of members

View PDF (6 pages)

19/12/2006

Total exemption full accounts made up to 2006-04-30

View PDF (6 pages)

27/02/2006

New secretary appointed

View PDF (2 pages)

27/02/2006

Return made up to 09/12/05; full list of members

View PDF (9 pages)

27/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

22/02/2006

Accounts for a dormant company made up to 2005-04-30

View PDF (2 pages)

16/12/2004

Return made up to 09/12/04; full list of members

View PDF (9 pages)

09/12/2004

New director appointed

View PDF (2 pages)

09/12/2004

New secretary appointed;new director appointed

View PDF (2 pages)

09/12/2004

Secretary resigned

View PDF (1 pages)

09/12/2004

Director resigned

View PDF (1 pages)

07/12/2004

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/12/2004

Return made up to 07/04/04; full list of members

View PDF (6 pages)

01/12/2004

Accounts for a dormant company made up to 2004-04-30

View PDF (2 pages)

21/09/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/05/2003

Secretary resigned

View PDF (1 pages)

15/05/2003

New secretary appointed

View PDF (2 pages)

13/05/2003

Ad 07/04/03--------- £ si 100@1=100 £ ic 900/1000

View PDF (2 pages)

13/05/2003

Ad 07/04/02--------- £ si 899@1=899 £ ic 1/900

View PDF (2 pages)

04/05/2003

Director resigned

View PDF (1 pages)

04/05/2003

Secretary resigned

View PDF (1 pages)

04/05/2003

New secretary appointed

View PDF (2 pages)

04/05/2003

New director appointed

View PDF (2 pages)

07/04/2003

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

09/12/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
1
40.76K
-
0.00
-
-

2022
1
85.83K
-
0.00
-
-

2023
1
105.37K
-
0.00
-
-

2023
1
105.37K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

105.37K £22.76 % *

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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	07/04/2003 - 07/04/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	07/04/2003 - 07/04/2003	67500
Mr Christian Salvatore Maglia	Director	22/11/2004 - Present	-
MORGA SECRETARIES LIMITED	Corporate Secretary	07/05/2003 - 22/11/2004	3
Imparato, Giorgio Fabrizio	Director	07/04/2003 - 22/11/2004	-

Persons with Significant Control

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

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05/01/1962

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Description

About LUNA ROSSA LIMITED

LUNA ROSSA LIMITED is an(a) Active company incorporated on 07/04/2003 with the registered office located at C/O. Suite 205, Balfour House, 741 High Road, London N12 0BP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LUNA ROSSA LIMITED?

LUNA ROSSA LIMITED is currently Active. It was registered on 07/04/2003 .

Where is LUNA ROSSA LIMITED located?

LUNA ROSSA LIMITED is registered at C/O. Suite 205, Balfour House, 741 High Road, London N12 0BP.

What does LUNA ROSSA LIMITED do?

LUNA ROSSA LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does LUNA ROSSA LIMITED have?

LUNA ROSSA LIMITED had 1 employees in 2023.

What is the latest filing for LUNA ROSSA LIMITED?

The latest filing was on 09/03/2026: Micro company accounts made up to 2025-04-30.