LUNAFLO LONDON LTD.

Key Data

Status

Dissolved

Company No.

06613036

Incorporation date

06/06/2008

Size

Micro Entity

Classification

Manufacture of jewellery and related articles (32.12 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2008)

03/12/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/09/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/09/2024

Application to strike the company off the register

View PDF (1 pages)

18/03/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

18/03/2024

Confirmation statement made on 2024-03-18 with no updates

View PDF (3 pages)

27/03/2023

Confirmation statement made on 2023-03-26 with updates

View PDF (5 pages)

13/03/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

09/03/2023

Termination of appointment of Lucy Jade Pearson as a director on 2023-03-09

View PDF (1 pages)

27/03/2022

Confirmation statement made on 2022-03-26 with updates

View PDF (4 pages)

27/03/2022

Notification of Charlotte Emma Pearson as a person with significant control on 2022-01-07

View PDF (2 pages)

25/03/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

08/02/2022

Appointment of Ms Charlotte Emma Pearson as a director on 2022-02-07

View PDF (2 pages)

07/01/2022

Certificate of change of name

View PDF (3 pages)

26/03/2021

Confirmation statement made on 2021-03-26 with no updates

View PDF (3 pages)

25/03/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

26/03/2020

Confirmation statement made on 2020-03-26 with no updates

View PDF (3 pages)

26/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

28/03/2019

Confirmation statement made on 2019-03-26 with no updates

View PDF (3 pages)

11/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

29/03/2018

Confirmation statement made on 2018-03-26 with no updates

View PDF (3 pages)

09/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

27/03/2017

Confirmation statement made on 2017-03-26 with updates

View PDF (5 pages)

14/12/2016

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

View PDF (3 pages)

24/10/2016

Appointment of Mr James Pearson as a director on 2016-06-01

View PDF (2 pages)

24/10/2016

Termination of appointment of Lesley Ann Howard as a director on 2016-06-01

View PDF (1 pages)

29/03/2016

Annual return made up to 2016-03-26 with full list of shareholders

View PDF (4 pages)

08/03/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

28/05/2015

Appointment of Miss Lucy Jade Pearson as a director on 2015-05-28

View PDF (2 pages)

08/05/2015

Total exemption full accounts made up to 2014-06-30

View PDF (3 pages)

07/05/2015

Annual return made up to 2015-03-27 with full list of shareholders

View PDF (3 pages)

26/03/2015

Annual return made up to 2015-03-26 with full list of shareholders

View PDF (3 pages)

26/03/2015

Director's details changed for Miss Lesley Ann Howard on 2015-03-25

View PDF (2 pages)

26/03/2015

Termination of appointment of Sandra Helen Rothwell as a secretary on 2015-03-25

View PDF (1 pages)

26/03/2015

Termination of appointment of Sandra Helen Rothwell as a director on 2015-03-25

View PDF (1 pages)

26/03/2015

Termination of appointment of Heather Ann James as a director on 2015-03-05

View PDF (1 pages)

04/09/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (5 pages)

03/07/2014

Total exemption full accounts made up to 2013-06-30

View PDF (3 pages)

11/06/2013

Annual return made up to 2013-06-06 with full list of shareholders

View PDF (5 pages)

28/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

18/06/2012

Annual return made up to 2012-06-06 with full list of shareholders

View PDF (5 pages)

20/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

30/06/2011

Annual return made up to 2011-06-06 with full list of shareholders

View PDF (5 pages)

02/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

02/11/2010

Appointment of Miss Lesley Ann Howard as a director

View PDF (2 pages)

17/06/2010

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (5 pages)

17/06/2010

Director's details changed for Sandra Helen Rothwell on 2010-06-06

View PDF (2 pages)

17/06/2010

Director's details changed for Heather Ann James on 2010-06-06

View PDF (2 pages)

24/08/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (3 pages)

09/06/2009

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

View PDF (4 pages)

04/09/2008

Appointment terminated director philip boireil

View PDF (1 pages)

04/09/2008

Appointment terminated secretary vivianne beatty

View PDF (1 pages)

04/09/2008

Director appointed heather ann james

View PDF (2 pages)

04/09/2008

Director and secretary appointed sandra rothwell

View PDF (2 pages)

06/06/2008

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2023

Next confirmation date

18/03/2025

Last change occurred

30/06/2023

Accounts

Micro Entity

Last made up date

30/06/2023

Next account date

30/06/2024

See more events →

Financial Ratios

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

2021
0
671.00
-
0.00
-
-

2022
0
3.12K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Pearson, Charlotte Emma	Director	07/02/2022 - Present	3
Pearson, Lucy Jade	Director	28/05/2015 - 09/03/2023	-

Persons with Significant Control

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

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Description

About LUNAFLO LONDON LTD.

LUNAFLO LONDON LTD. is an(a) Dissolved company incorporated on 06/06/2008 with the registered office located at 48 Queen Anne Street, London W1G 9JJ. 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 LUNAFLO LONDON LTD.?

LUNAFLO LONDON LTD. is currently Dissolved. It was registered on 06/06/2008 and dissolved on 03/12/2024.

Where is LUNAFLO LONDON LTD. located?

LUNAFLO LONDON LTD. is registered at 48 Queen Anne Street, London W1G 9JJ.

What does LUNAFLO LONDON LTD. do?

LUNAFLO LONDON LTD. operates in the Manufacture of jewellery and related articles (32.12 - SIC 2007) sector.

What is the latest filing for LUNAFLO LONDON LTD.?

The latest filing was on 03/12/2024: Final Gazette dissolved via voluntary strike-off.