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LUNA STONE ITALIA LIMITED

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LUNA STONE ITALIA LIMITED

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Key Data

Status

Active

Company No.

07857341

Incorporation date

23/11/2011

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Sterling House, Fulbourne Road, Walthamstow, London E17 4EECopy
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Latest events (Record since 23/11/2011)
dot icon11/12/2025
Confirmation statement made on 2025-11-23 with updates
View PDF (5 pages)
dot icon21/10/2025
Total exemption full accounts made up to 2025-01-23
View PDF (8 pages)
dot icon21/01/2025
Total exemption full accounts made up to 2024-01-23
View PDF (8 pages)
dot icon26/11/2024
Confirmation statement made on 2024-11-23 with no updates
View PDF (3 pages)
dot icon17/10/2024
Registered office address changed from Enterprise House 2 the Crest Hendon London NW4 2HN to Sterling House Fulbourne Road Walthamstow London E17 4EE on 2024-10-17
View PDF (1 pages)
dot icon29/11/2023
Confirmation statement made on 2023-11-23 with no updates
View PDF (3 pages)
dot icon17/10/2023
Total exemption full accounts made up to 2023-01-30
View PDF (7 pages)
dot icon29/11/2022
Confirmation statement made on 2022-11-23 with no updates
View PDF (3 pages)
dot icon20/10/2022
Total exemption full accounts made up to 2022-01-30
View PDF (7 pages)
dot icon16/04/2022
Total exemption full accounts made up to 2021-01-30
View PDF (7 pages)
dot icon18/01/2022
Previous accounting period shortened from 2021-01-24 to 2021-01-23
View PDF (1 pages)
dot icon06/12/2021
Confirmation statement made on 2021-11-23 with no updates
View PDF (3 pages)
dot icon06/12/2021
Change of details for Mr Johnny Ben-Bassat as a person with significant control on 2020-11-29
View PDF (2 pages)
dot icon06/12/2021
Director's details changed for Mr Johnny Ben-Bassat on 2020-11-29
View PDF (2 pages)
dot icon20/10/2021
Previous accounting period shortened from 2021-01-25 to 2021-01-24
View PDF (1 pages)
dot icon09/06/2021
Total exemption full accounts made up to 2020-01-31
View PDF (7 pages)
dot icon25/01/2021
Confirmation statement made on 2020-11-23 with no updates
View PDF (3 pages)
dot icon23/01/2021
Previous accounting period shortened from 2020-01-26 to 2020-01-25
View PDF (1 pages)
dot icon22/01/2020
Total exemption full accounts made up to 2019-01-31
View PDF (7 pages)
dot icon27/11/2019
Confirmation statement made on 2019-11-23 with no updates
View PDF (3 pages)
dot icon23/10/2019
Previous accounting period shortened from 2019-01-27 to 2019-01-26
View PDF (1 pages)
dot icon26/11/2018
Confirmation statement made on 2018-11-23 with no updates
View PDF (3 pages)
dot icon21/11/2018
Total exemption full accounts made up to 2018-01-31
View PDF (7 pages)
dot icon24/10/2018
Previous accounting period shortened from 2018-01-28 to 2018-01-27
View PDF (1 pages)
dot icon01/05/2018
Total exemption full accounts made up to 2017-01-31
View PDF (7 pages)
dot icon25/01/2018
Previous accounting period shortened from 2017-01-29 to 2017-01-28
View PDF (1 pages)
dot icon08/12/2017
Confirmation statement made on 2017-11-23 with no updates
View PDF (3 pages)
dot icon27/10/2017
Previous accounting period shortened from 2017-01-30 to 2017-01-29
View PDF (1 pages)
dot icon20/01/2017
Total exemption small company accounts made up to 2016-01-31
View PDF (6 pages)
dot icon02/12/2016
Confirmation statement made on 2016-11-23 with updates
View PDF (5 pages)
dot icon28/10/2016
Previous accounting period shortened from 2016-01-31 to 2016-01-30
View PDF (1 pages)
dot icon24/12/2015
Annual return made up to 2015-11-23 with full list of shareholders
View PDF (4 pages)
dot icon24/12/2015
Registered office address changed from Enterprise House 2 the Crest Hendon London NW4 2HW to Enterprise House 2 the Crest Hendon London NW4 2HN on 2015-12-24
View PDF (1 pages)
dot icon23/12/2015
Secretary's details changed for Susan Ben-Bassat on 2015-10-10
View PDF (1 pages)
dot icon23/12/2015
Current accounting period extended from 2015-11-30 to 2016-01-31
View PDF (1 pages)
dot icon05/12/2014
Accounts for a dormant company made up to 2014-11-30
View PDF (2 pages)
dot icon05/12/2014
Annual return made up to 2014-11-23 with full list of shareholders
View PDF (4 pages)
dot icon16/12/2013
Annual return made up to 2013-11-23 with full list of shareholders
View PDF (4 pages)
dot icon16/12/2013
Accounts for a dormant company made up to 2013-11-30
View PDF (2 pages)
dot icon05/12/2012
Accounts for a dormant company made up to 2012-11-30
View PDF (2 pages)
dot icon05/12/2012
Annual return made up to 2012-11-23 with full list of shareholders
View PDF (4 pages)
dot icon16/12/2011
Certificate of change of name
View PDF (2 pages)
dot icon16/12/2011
Change of name notice
View PDF (2 pages)
dot icon23/11/2011
Incorporation
View PDF (36 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
23/01/2025
dot iconNext confirmation date
23/11/2026
dot iconLast change occurred
23/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
23/01/2025
dot iconNext account date
23/01/2026
dot iconNext due on
23/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
494.29K
-
0.00
549.36K
-
2022
1
530.03K
-
0.00
626.14K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Benbassat, Johnny
Director
23/11/2011 - Present
15

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About LUNA STONE ITALIA LIMITED

LUNA STONE ITALIA LIMITED is an(a) Active company incorporated on 23/11/2011 with the registered office located at Sterling House, Fulbourne Road, Walthamstow, London E17 4EE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUNA STONE ITALIA LIMITED?

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LUNA STONE ITALIA LIMITED is currently Active. It was registered on 23/11/2011 .

Where is LUNA STONE ITALIA LIMITED located?

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LUNA STONE ITALIA LIMITED is registered at Sterling House, Fulbourne Road, Walthamstow, London E17 4EE.

What does LUNA STONE ITALIA LIMITED do?

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LUNA STONE ITALIA LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LUNA STONE ITALIA LIMITED?

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The latest filing was on 11/12/2025: Confirmation statement made on 2025-11-23 with updates.