| Company Name | Lunalogic UK Limited |
|---|---|
| Directors | Fadila Palmer and Fastiha Rahmani |
| Company Status | Active |
| Company Number | 06594920 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2008(15 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Fadila Palmer |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 16 May 2008(same day as company formation) |
| Role | Manager |
| Country of Residence | France |
| Correspondence Address | 8 Villa Carnot Champigny Sur Marne 94500 France |
| Director Name | Ms Fastiha Rahmani |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 08 March 2017(8 years, 9 months after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | None Supplied |
| Country of Residence | France |
| Correspondence Address | 24 Rue Pierre Leroux 75007 Paris France |
| Secretary Name | Canute Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 16 May 2008(same day as company formation) |
| Correspondence Address | Fifth Floor 27 Greville Street London EC1N 8SU |
Location
| Registered Address | Becket House 1 Lambeth Palace Road London SE1 7EU |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Lunalogic Sas 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,140 |
| Cash | £34,303 |
| Current Liabilities | £57,822 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 May 2024 (1 month from now) |
Filing History
| 25 September 2017 | Accounts for a small company made up to 31 December 2016 (13 pages) |
|---|---|
| 16 May 2017 | Confirmation statement made on 16 May 2017 with updates (6 pages) |
| 13 March 2017 | Appointment of Ms Fastiha Rahmani as a director on 8 March 2017 (2 pages) |
| 17 August 2016 | Accounts for a small company made up to 31 December 2015 (8 pages) |
| 16 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 4 June 2015 | Accounts for a small company made up to 31 December 2014 (9 pages) |
| 18 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 23 September 2014 | Accounts for a small company made up to 31 December 2013 (8 pages) |
| 11 June 2014 | Annual return made up to 16 May 2014 Statement of capital on 2014-06-11
|
| 16 April 2014 | Register inspection address has been changed from Aylesbury House 17-18 Aylesbury Street London EC1R 0DB (1 page) |
| 9 October 2013 | Accounts for a small company made up to 31 December 2012 (9 pages) |
| 29 May 2013 | Register inspection address has been changed (2 pages) |
| 21 May 2013 | Annual return made up to 16 May 2013 (4 pages) |
| 2 October 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 21 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (4 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 23 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (4 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 17 May 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (4 pages) |
| 27 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 28 May 2009 | Return made up to 16/05/09; full list of members (3 pages) |
| 12 June 2008 | Registered office changed on 12/06/2008 from, french chamber of commerce in GB 21 dartmouth street, london, SW1H 9BP (1 page) |
| 2 June 2008 | Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page) |
| 16 May 2008 | Incorporation (18 pages) |