Company NameLuna Land Investments Limited
Company StatusActive
Company Number11154125
CategoryPrivate Limited Company
Incorporation Date17 January 2018(6 years, 3 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings
SIC 41202Construction of domestic buildings

Directors

Director NameMr Richard Thomas Bray
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Crescent Court Western Road
Billericay
CM12 9AQ
Director NameMr Daniel Michael Panormo
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Crescent Court Western Road
Billericay
CM12 9AQ
Director NameMr Liam Christopher Panormo
Date of BirthJune 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Crescent Court Western Road
Billericay
CM12 9AQ

Location

Registered Address3 Crescent Court
Western Road
Billericay
CM12 9AQ
RegionEast of England
ConstituencyBasildon and Billericay
CountyEssex
ParishBillericay
WardBillericay East
Built Up AreaBillericay
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return16 January 2024 (3 months ago)
Next Return Due30 January 2025 (9 months, 2 weeks from now)

Filing History

31 October 2023Total exemption full accounts made up to 31 January 2023 (6 pages)
28 February 2023Confirmation statement made on 16 January 2023 with updates (4 pages)
28 October 2022Total exemption full accounts made up to 31 January 2022 (6 pages)
15 February 2022Confirmation statement made on 16 January 2022 with updates (4 pages)
29 October 2021Total exemption full accounts made up to 31 January 2021 (6 pages)
8 April 2021Confirmation statement made on 16 January 2021 with updates (4 pages)
24 February 2021Change of details for Arebray Limited as a person with significant control on 16 January 2021 (2 pages)
26 January 2021Total exemption full accounts made up to 31 January 2020 (6 pages)
23 January 2020Confirmation statement made on 16 January 2020 with no updates (3 pages)
16 October 2019Total exemption full accounts made up to 31 January 2019 (7 pages)
17 June 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(34 pages)
13 June 2019Change of share class name or designation (2 pages)
13 June 2019Particulars of variation of rights attached to shares (2 pages)
1 March 2019Confirmation statement made on 16 January 2019 with no updates (3 pages)
20 February 2019Change of details for Arebray Limited as a person with significant control on 20 February 2019 (2 pages)
17 January 2018Incorporation
Statement of capital on 2018-01-17
  • GBP 99
(38 pages)
17 January 2018Incorporation
Statement of capital on 2018-01-17
  • GBP 99
(38 pages)