Luna Rossa Limited

Company Name	Luna Rossa Limited
Director	Christian Salvatore Maglia
Company Status	Active
Company Number	04725962
Category	Private Limited Company
Incorporation Date	7 April 2003(21 years ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Christian Salvatore Maglia
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Italian
Status	Current
Appointed	22 November 2004(1 year, 7 months after company formation)
Appointment Duration	19 years, 5 months
Role	Business Dev Manager
Country of Residence	Italy
Correspondence Address	Via Xx Settembre,109 Lamezia Terme Catanzaro 88046 Italy

Secretary Name	Adele Pascuzzi
Nationality	Italian
Status	Current
Appointed	30 November 2005(2 years, 7 months after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Correspondence Address	Corso G.Niwtera 193 Lamezie Terme Catanzaro 88046 Italy

Director Name	Giorgio Fabrizio Imparato
Date of Birth	October 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	07 April 2003(same day as company formation)
Role	Property Consultant
Correspondence Address	3 Rue Tour Vielle St. Tropez 83990 (Var) France

Secretary Name	Catherine Imparato
Nationality	British
Status	Resigned
Appointed	07 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	3 Rue Tour Vieille St. Tropez 83990 (Var) France

Director Name	Jimmy Robert Eklund
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2004(1 year, 7 months after company formation)
Appointment Duration	1 year (resigned 30 November 2005)
Role	Businessman Entrepreneur
Correspondence Address	Marina De Casares 651 Casares Malaga 29690 Spain

Secretary Name	Jimmy Robert Eklund
Nationality	British
Status	Resigned
Appointed	22 November 2004(1 year, 7 months after company formation)
Appointment Duration	1 year (resigned 30 November 2005)
Role	Businessman Entrepreneur
Correspondence Address	Marina De Casares 651 Casares Malaga 29690 Spain

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 April 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 April 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Morga Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 May 2003(1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 22 November 2004)
Correspondence Address	Northway House 1379 High Road Whetstone London N20 9NR

Location

Registered Address	C/O. Suite 205, Balfour House 741 High Road London N12 0BP
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

500 at £1	Adele Pascuzzi 50.00% Ordinary
500 at £1	Christian Maglia 50.00% Ordinary

Financials

Year	2014
Turnover	£52,397
Net Worth	£14,990
Current Liabilities	£4,708

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	9 December 2023 (4 months, 2 weeks ago)
Next Return Due	23 December 2024 (8 months from now)

Filing History

28 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
10 January 2017	Confirmation statement made on 9 December 2016 with updates (5 pages)
29 December 2016	Micro company accounts made up to 30 April 2016 (8 pages)
26 January 2016	Total exemption full accounts made up to 30 April 2015 (8 pages)
7 January 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1,000 (4 pages)
7 January 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1,000 (4 pages)
16 January 2015	Micro company accounts made up to 30 April 2014 (8 pages)
6 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,000 (4 pages)
6 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,000 (4 pages)
7 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1,000 (4 pages)
7 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1,000 (4 pages)
27 November 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
10 May 2013	Registered office address changed from C/O G Teoli & Co Northway House Whetstone 1379 High Road London N20 9LP on 10 May 2013 (1 page)
15 January 2013	Director's details changed for Christian Salvatore Maglia on 9 December 2012 (2 pages)
15 January 2013	Director's details changed for Christian Salvatore Maglia on 9 December 2012 (2 pages)
15 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
15 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
13 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
17 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (14 pages)
17 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (14 pages)
12 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
21 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders (13 pages)
21 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders (13 pages)
18 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
26 February 2010	Total exemption full accounts made up to 30 April 2009 (7 pages)
16 February 2010	Annual return made up to 9 December 2009 with a full list of shareholders (14 pages)
16 February 2010	Annual return made up to 9 December 2009 with a full list of shareholders (14 pages)
19 March 2009	Return made up to 09/12/08; full list of members (5 pages)
3 March 2009	Total exemption full accounts made up to 30 April 2008 (7 pages)
21 May 2008	Total exemption full accounts made up to 30 April 2007 (7 pages)
1 April 2008	Return made up to 09/12/07; no change of members (6 pages)
9 January 2007	Return made up to 09/12/06; full list of members (6 pages)
19 December 2006	Total exemption full accounts made up to 30 April 2006 (6 pages)
27 February 2006	New secretary appointed (2 pages)
27 February 2006	Return made up to 09/12/05; full list of members (9 pages)
27 February 2006	Secretary resigned;director resigned (1 page)
22 February 2006	Accounts for a dormant company made up to 30 April 2005 (2 pages)
16 December 2004	Return made up to 09/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
9 December 2004	New secretary appointed;new director appointed (2 pages)
9 December 2004	Secretary resigned (1 page)
9 December 2004	Director resigned (1 page)
9 December 2004	New director appointed (2 pages)
7 December 2004	Compulsory strike-off action has been discontinued (1 page)
1 December 2004	Return made up to 07/04/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 December 2004	Accounts for a dormant company made up to 30 April 2004 (2 pages)
21 September 2004	First Gazette notice for compulsory strike-off (1 page)
15 May 2003	Secretary resigned (1 page)
15 May 2003	New secretary appointed (2 pages)
13 May 2003	Ad 07/04/03--------- Â£ si 100@1=100 Â£ ic 900/1000 (2 pages)
13 May 2003	Ad 07/04/02--------- Â£ si 899@1=899 Â£ ic 1/900 (2 pages)
4 May 2003	Secretary resigned (1 page)
4 May 2003	Director resigned (1 page)
4 May 2003	New secretary appointed (2 pages)
4 May 2003	New director appointed (2 pages)
7 April 2003	Incorporation (16 pages)

Luna Rossa Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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