Company NameLuana Hanson Interiors Ltd
DirectorLuana Hanson
Company StatusActive
Company Number08369092
CategoryPrivate Limited Company
Incorporation Date21 January 2013 (6 years, 8 months ago)
Previous NamesLuana Hanson Ltd and BBH Design Ltd

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Director

Director NameMiss Luana Hanson
Date of BirthJanuary 1967 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed21 January 2013(same day as company formation)
RoleDesigner
Country of ResidenceEngland
Correspondence Address49 Mereway Road
Twickenham
Middlesex
TW2 6RF

Location

Registered Address50 Seymour Street
London
W1H 7JG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Luana Hanson LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£109
Cash£13,180
Current Liabilities£13,071

Accounts

Latest Accounts31 March 2018 (1 year, 5 months ago)
Next Accounts Due31 December 2019 (3 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return21 January 2019 (8 months ago)
Next Return Due4 February 2020 (4 months, 2 weeks from now)

Filing History

15 February 2017Confirmation statement made on 21 January 2017 with updates (6 pages)
16 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 April 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-15
(3 pages)
5 February 2016Annual return made up to 21 January 2016 with a full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
(3 pages)
21 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 March 2015Annual return made up to 21 January 2015 with a full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1
(3 pages)
2 October 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 July 2014Previous accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
13 February 2014Annual return made up to 21 January 2014 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 1
(3 pages)
5 August 2013Company name changed luana hanson LTD\certificate issued on 05/08/13
  • RES15 ‐ Change company name resolution on 2013-07-26
(2 pages)
5 August 2013Change of name notice (2 pages)
21 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)