Company NameLunablue Investments Ltd
Company StatusDissolved
Company Number10220383
CategoryPrivate Limited Company
Incorporation Date8 June 2016(7 years, 9 months ago)
Dissolution Date10 August 2021 (2 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMs Liudmila Panfil
Date of BirthDecember 1983 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed08 June 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Greenway
London
N20 8EG
Secretary NameMr Christopher Arkell
StatusClosed
Appointed08 June 2016(same day as company formation)
RoleCompany Director
Correspondence Address32 Addison Grove
London
W4 1ER
Director NameMiss Alexandra Panfil
Date of BirthJuly 1990 (Born 33 years ago)
NationalityBritish
StatusClosed
Appointed28 November 2016(5 months, 3 weeks after company formation)
Appointment Duration4 years, 8 months (closed 10 August 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Greenway
London
N20 8EG

Location

Registered Address32 Addison Grove
London
W4 1ER
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardChiswick Homefields
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts30 June 2019 (4 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

29 November 2017Director's details changed for Miss Alexandra Panfil on 29 November 2016 (2 pages)
29 November 2017Confirmation statement made on 29 November 2017 with updates (3 pages)
13 December 2016Appointment of Miss Alexandra Panfil as a director on 28 November 2016 (2 pages)
29 November 2016Confirmation statement made on 29 November 2016 with updates (7 pages)
8 June 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-06-08
  • GBP 1,000
(23 pages)