| Company Name | Luna Property Investments Ltd |
|---|---|
| Directors | Dilan Ruparelia and Shalini Parjan |
| Company Status | Active |
| Company Number | 09388809 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2015(9 years, 3 months ago) |
| Previous Name | Dilcorp Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Dilan Ruparelia |
|---|---|
| Date of Birth | January 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Morford Way Ruislip HA4 8SL |
| Director Name | Mrs Shalini Parjan |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2020(5 years, 8 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Morford Way Ruislip HA4 8SL |
Location
| Registered Address | 33 Morford Way Ruislip HA4 8SL |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Cavendish |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Dilan Ruparelia 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 15 October 2024 (5 months, 2 weeks from now) |
Charges
| 5 August 2022 | Delivered on: 12 August 2022 Persons entitled: Belmont Green Finance Limited Trading as Vida Homeloans Classification: A registered charge Particulars: 174 high street, treorchy, CF42 6NU. Outstanding |
|---|---|
| 24 June 2021 | Delivered on: 28 June 2021 Persons entitled: The Mortgage Lender Limited Classification: A registered charge Particulars: 8 station road, tonypandy, rhondda cynon taff, CF40 2PL. Outstanding |
| 26 January 2021 | Delivered on: 27 January 2021 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 3 heolddu road, bargoed, CF81 8RQ. Outstanding |
Filing History
| 27 January 2021 | Registration of charge 093888090001, created on 26 January 2021 (4 pages) |
|---|---|
| 1 October 2020 | Confirmation statement made on 1 October 2020 with updates (5 pages) |
| 1 October 2020 | Change of details for Mr Dilan Ruparelia as a person with significant control on 1 October 2020 (2 pages) |
| 1 October 2020 | Resolutions
|
| 1 October 2020 | Director's details changed for Mr Dilan Ruparelia on 1 October 2020 (2 pages) |
| 1 October 2020 | Statement of capital following an allotment of shares on 1 April 2020
|
| 1 October 2020 | Appointment of Mrs Shalini Parjan as a director on 1 October 2020 (2 pages) |
| 1 October 2020 | Notification of Shalini Parjan as a person with significant control on 1 October 2020 (2 pages) |
| 1 October 2020 | Registered office address changed from Studio 4, Alpha House 100 Villiers Road London NW2 5PJ England to 33 Morford Way Ruislip HA4 8SL on 1 October 2020 (1 page) |
| 30 September 2020 | Accounts for a dormant company made up to 31 March 2020 (5 pages) |
| 16 June 2020 | Director's details changed for Mr Dilan Ruparelia on 16 June 2020 (2 pages) |
| 16 June 2020 | Registered office address changed from 164 - 168 Cricklewood Broadway Cricklewood London NW2 3ED to Studio 4, Alpha House 100 Villiers Road London NW2 5PJ on 16 June 2020 (1 page) |
| 28 January 2020 | Confirmation statement made on 13 January 2020 with no updates (3 pages) |
| 19 September 2019 | Accounts for a dormant company made up to 31 March 2019 (5 pages) |
| 15 January 2019 | Confirmation statement made on 13 January 2019 with no updates (3 pages) |
| 17 July 2018 | Accounts for a dormant company made up to 31 March 2018 (5 pages) |
| 29 January 2018 | Confirmation statement made on 13 January 2018 with no updates (3 pages) |
| 25 July 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 25 July 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 13 January 2017 | Confirmation statement made on 13 January 2017 with updates (6 pages) |
| 13 January 2017 | Confirmation statement made on 13 January 2017 with updates (6 pages) |
| 6 June 2016 | Accounts for a dormant company made up to 31 March 2016 (8 pages) |
| 6 June 2016 | Accounts for a dormant company made up to 31 March 2016 (8 pages) |
| 18 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 29 January 2015 | Current accounting period extended from 31 January 2016 to 31 March 2016 (3 pages) |
| 29 January 2015 | Current accounting period extended from 31 January 2016 to 31 March 2016 (3 pages) |
| 14 January 2015 | Incorporation Statement of capital on 2015-01-14
|
| 14 January 2015 | Incorporation Statement of capital on 2015-01-14
|