Luna Nominees Limited

Company Name	Luna Nominees Limited
Company Status	Active
Company Number	01958214
Category	Private Limited Company
Incorporation Date	13 November 1985(38 years, 5 months ago)
Previous Names	4

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Tracy Jane Parish
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 July 2015(29 years, 8 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Miss Emma Louise Ellison
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	11 February 2019(33 years, 3 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Dean Victor Putney
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 March 2022(36 years, 4 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Kay Linda Clements
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	22 March 2024(38 years, 4 months after company formation)
Appointment Duration	4 weeks, 1 day
Role	Banking
Country of Residence	England
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Kirstine Angela Macpherson
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	22 March 2024(38 years, 4 months after company formation)
Appointment Duration	4 weeks, 1 day
Role	Head Of Custody And Middle Office Services
Country of Residence	Scotland
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Keith Kirby Lindsey
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(6 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 July 1993)
Role	Chartered Accountant
Correspondence Address	Old Hall 3 Holland Road Frinton On Sea Essex CO13 9DH

Director Name	Mr Michael Stanley Langdon
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(6 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 29 January 1993)
Role	Unit Trust Manager
Country of Residence	United Kingdom
Correspondence Address	64 Ravens Court Grove Hornchurch Essex RM12 6HH

Director Name	Havilland James De Sausmarez
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(6 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	105 Park Drive Winchmore Hill London N21 2LT

Director Name	Francis David Bilham
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(6 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 04 June 2001)
Role	Manager
Correspondence Address	Glenties 54 Second Avenue Frinton On Sea Essex CO13 9LX

Director Name	Bramwell Mark Cripps
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(6 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 March 1993)
Role	Administration Manager
Correspondence Address	6 Chargrove Close London SE16 1AP

Director Name	Kevin John Hill
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(6 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 September 1994)
Role	Securities Manager
Correspondence Address	46 Framley Road Tonbridge Kent TN10 4HS

Director Name	Peter David Holman
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(7 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 29 July 1994)
Role	Administration Manager
Correspondence Address	48 Lorne Gardens Wanstead London E11 2BZ

Director Name	Roger Stuart Lawrie
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(7 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 04 June 2001)
Role	Manager
Correspondence Address	Brindley Vicarage Road Wingfield Diss Norfolk

Director Name	John Arthur Hughes
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(7 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 28 July 1993)
Role	Information Technology
Correspondence Address	The Beeches The Mount Chobham Surrey GU24 8AW

Director Name	Mark William Austin
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(7 years, 1 month after company formation)
Appointment Duration	1 year (resigned 06 January 1994)
Role	Administrator
Correspondence Address	No 1 Austral Street London SE5 5SJ

Secretary Name	Nigel David Bloomer
Nationality	British
Status	Resigned
Appointed	22 December 1992(7 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 09 April 1993)
Role	General Manager
Correspondence Address	21 Grosvenor Avenue East Sheen London SW14 8BT

Director Name	Nigel David Bloomer
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1993(7 years, 4 months after company formation)
Appointment Duration	1 year (resigned 09 April 1994)
Role	General Manager
Correspondence Address	21 Grosvenor Avenue East Sheen London SW14 8BT

Director Name	Cornelius George Keilty
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1994(8 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 04 June 2001)
Role	Manager
Correspondence Address	Talland Fronks Avenue Dovercourt Essex CO12 3RX

Director Name	Timothy Richard Barrett
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1994(8 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 March 1997)
Role	Securities Administration
Correspondence Address	9 Ravens Close Bromley Kent BR2 0EL

Director Name	Rhonda Barrett
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1994(8 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 06 January 1995)
Role	Manager
Correspondence Address	48 Lorne Gardens Wanstead London E11 2BZ

Director Name	Ian Richard Victor Barnard
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2001(15 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 April 2006)
Role	Manager
Correspondence Address	30 Lynwood Grove Orpington Kent BR6 0BG

Secretary Name	Louise Elizabeth Lilliane Anne Richard
Nationality	British
Status	Resigned
Appointed	01 November 2005(19 years, 11 months after company formation)
Appointment Duration	4 months (resigned 03 March 2006)
Role	Company Director
Correspondence Address	Flat 6 Broadlands 25 North Hill Highgate London N6 4BT

Director Name	David Anthony Armstrong
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(20 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 February 2008)
Role	Bank Manager
Correspondence Address	55 Moorgate London EC2R 6PA

Director Name	Mr Sukesh Chander Mayor
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2011(25 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 2012)
Role	Head Of Local Custody & Outsource Operations
Country of Residence	England
Correspondence Address	55 Moorgate London EC2R 6PA

Director Name	Andrew Samuel Butler
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2011(25 years, 4 months after company formation)
Appointment Duration	2 years (resigned 14 March 2013)
Role	Head Of Product Management
Country of Residence	England & Wales
Correspondence Address	55 Moorgate London EC2R 6PA

Director Name	Mariangela Fumagalli
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 July 2013(27 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Colleen Patricia Jarvis
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2013(28 years after company formation)
Appointment Duration	2 years, 10 months (resigned 03 October 2016)
Role	Operations Manager
Country of Residence	England & Wales
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mr John Peter Luff
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2016(30 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mr Rohan Andrew Falconer
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 July 2018(32 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 22 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mr Gareth Edward Jones
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2018(32 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 22 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Harewood Avenue London NW1 6AA

Secretary Name	BNP Paribas Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 March 2006(20 years, 3 months after company formation)
Appointment Duration	16 years, 2 months (resigned 09 May 2022)
Correspondence Address	10 Harewood Avenue London NW1 6AA

Location

Registered Address	10 Harewood Avenue London NW1 6AA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Bnp Paribas Securities Services 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	10 October 2023 (6 months, 1 week ago)
Next Return Due	24 October 2024 (6 months from now)

Filing History

27 November 2017	Director's details changed for Mariangela Fumagalli on 15 November 2017 (3 pages)
22 November 2017	Director's details changed for Mr John Peter Luff on 15 November 2017 (4 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
12 April 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
24 October 2016	Appointment of Mr John Peter Luff as a director on 3 October 2016 (3 pages)
7 October 2016	Termination of appointment of Colleen Patricia Jarvis as a director on 3 October 2016 (1 page)
22 July 2016	Director's details changed for Colleen Patricia Jarvis on 1 July 2016 (2 pages)
21 July 2016	Secretary's details changed for Bnp Paribas Secretarial Services Limited on 1 July 2016 (1 page)
14 July 2016	Registered office address changed from 55 Moorgate London EC2R 6PA to 10 Harewood Avenue London NW1 6AA on 14 July 2016 (1 page)
25 June 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
15 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 2 (5 pages)
20 August 2015	Appointment of Tracy Jane Parish as a director on 23 July 2015 (3 pages)
20 August 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
20 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2 (4 pages)
20 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2 (4 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
10 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 2 (5 pages)
10 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 2 (5 pages)
17 December 2013	Appointment of Colleen Patricia Jarvis as a director (3 pages)
13 December 2013	Termination of appointment of Sebastien Messean as a director (1 page)
16 August 2013	Appointment of Mariangela Fumagalli as a director (3 pages)
20 June 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
12 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
12 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
19 March 2013	Termination of appointment of Andrew Butler as a director (1 page)
12 October 2012	Appointment of Theofilos Mitsakos as a director (3 pages)
10 October 2012	Termination of appointment of Sukesh Mayor as a director (1 page)
3 August 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
17 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (6 pages)
17 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (6 pages)
31 August 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
14 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (6 pages)
14 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (6 pages)
21 March 2011	Appointment of Andrew Samuel Butler as a director (3 pages)
17 March 2011	Termination of appointment of Mariangela Fumagalli as a director (2 pages)
17 March 2011	Appointment of Sukesh Mayor as a director (3 pages)
17 March 2011	Termination of appointment of Christopher Pemberton as a director (2 pages)
12 July 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
30 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (12 pages)
30 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (12 pages)
30 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (33 pages)
14 October 2009	Appointment of Sebastien Messean as a director (3 pages)
16 September 2009	Appointment terminated director fabrice segui (1 page)
24 July 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
13 May 2009	Return made up to 09/04/09; full list of members (6 pages)
22 December 2008	Director's change of particulars / fabrice segui / 22/11/2008 (1 page)
22 December 2008	Director's change of particulars / christopher pemberton / 22/11/2008 (1 page)
22 December 2008	Director's change of particulars / mariangela fumagalli / 22/11/2008 (1 page)
28 August 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
28 April 2008	Return made up to 09/04/08; full list of members (6 pages)
7 April 2008	Director appointed mariangela fumagalli (2 pages)
19 March 2008	Appointment terminated director stephen turner (1 page)
15 March 2008	Director appointed christopher brian pemberton (3 pages)
15 March 2008	Director appointed fabrice segui (3 pages)
12 March 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (27 pages)
10 March 2008	Appointment terminated director richard turner (1 page)
10 March 2008	Appointment terminated director david armstrong (1 page)
26 February 2008	Company name changed mermaid nominees LIMITED\certificate issued on 26/02/08 (2 pages)
2 November 2007	Director's particulars changed (1 page)
2 November 2007	Director's particulars changed (1 page)
2 November 2007	Director's particulars changed (1 page)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
30 May 2007	New director appointed (3 pages)
30 May 2007	Director resigned (1 page)
16 May 2007	Return made up to 09/04/07; full list of members (6 pages)
18 October 2006	Director resigned (1 page)
18 October 2006	New director appointed (2 pages)
27 September 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
25 May 2006	Director resigned (1 page)
9 May 2006	Return made up to 09/04/06; full list of members (7 pages)
28 April 2006	Secretary resigned (1 page)
28 April 2006	New secretary appointed (2 pages)
23 December 2005	Director's particulars changed (1 page)
23 December 2005	Director's particulars changed (1 page)
22 November 2005	Secretary resigned (1 page)
22 November 2005	New secretary appointed (2 pages)
24 May 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
4 May 2005	Return made up to 09/04/05; full list of members (6 pages)
10 August 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
8 May 2004	Return made up to 09/04/04; full list of members (8 pages)
19 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
17 July 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
16 June 2003	Secretary's particulars changed (1 page)
6 May 2003	Return made up to 09/04/03; no change of members (8 pages)
30 October 2002	Secretary's particulars changed (1 page)
5 September 2002	Registered office changed on 05/09/02 from: 3 finsbury avenue london EC2M 2NB (1 page)
13 May 2002	Return made up to 09/04/02; full list of members (7 pages)
29 April 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
15 June 2001	Director resigned (1 page)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	Director resigned (1 page)
15 June 2001	Director resigned (1 page)
15 June 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
15 June 2001	Director resigned (1 page)
3 May 2001	Secretary's particulars changed (1 page)
3 May 2001	Return made up to 09/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 December 2000	Registered office changed on 29/12/00 from: 3 finsbury avenue london EC2M 2PA (1 page)
31 October 2000	New secretary appointed (2 pages)
31 October 2000	Secretary resigned (1 page)
24 October 2000	Secretary resigned (1 page)
4 May 2000	Return made up to 09/04/00; full list of members (7 pages)
31 March 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
22 May 1999	Director's particulars changed (1 page)
22 May 1999	Return made up to 09/04/99; full list of members (7 pages)
25 February 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
17 July 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
24 June 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
24 May 1998	Return made up to 09/04/98; no change of members (6 pages)
24 May 1998	Director's particulars changed (1 page)
28 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
28 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
28 January 1998	Accounts for a dormant company made up to 31 March 1997 (7 pages)
23 October 1997	Director resigned (1 page)
11 June 1997	Director resigned (1 page)
14 May 1997	Return made up to 09/04/97; no change of members (7 pages)
1 May 1996	Return made up to 09/04/96; full list of members (9 pages)
18 April 1996	Accounts for a dormant company made up to 31 March 1996 (6 pages)
8 March 1996	Director's particulars changed (2 pages)
14 November 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
25 May 1995	Return made up to 09/04/95; no change of members (16 pages)
3 July 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
30 June 1989	Company name changed touche remnant U.S. capital deve lopment management LIMITED\certificate issued on 03/07/89 (3 pages)
17 January 1986	Memorandum and Articles of Association (13 pages)
13 November 1985	Incorporation (17 pages)

Luna Nominees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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