| Company Name | Luna E8 Ltd |
|---|---|
| Directors | Emily Wong and Alessandro Ascani |
| Company Status | Active |
| Company Number | 10582923 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2017(7 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Ms Emily Wong |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 25 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5-6 Lee Street London E8 4DY |
| Director Name | Mr Alessandro Ascani |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 14 October 2020(3 years, 8 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5-6 Lee Street London E8 4DY |
| Director Name | Mr Alessandro Ascani |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 28 November 2019(2 years, 10 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 13 October 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5-6 Lee Street London E8 4DY |
Location
| Registered Address | 5-6 Lee Street London E8 4DY |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | London Fields |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 7 February 2025 (9 months, 3 weeks from now) |
Charges
| 3 February 2020 | Delivered on: 4 February 2020 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: All and whole the subjects known as and forming the royal bank of scotland building, drummond street, comrie, crieff, PH6 2DW. For further information see instrument. Outstanding |
|---|---|
| 27 January 2020 | Delivered on: 29 January 2020 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: A fixed charge over the royal bank of scotland building, drummond street, comrie, crieff, PH3 2DW and a floating charge over all assets of the company. Outstanding |
Filing History
| 23 May 2023 | Amended micro company accounts made up to 31 March 2022 (5 pages) |
|---|---|
| 27 January 2023 | Confirmation statement made on 24 January 2023 with updates (4 pages) |
| 5 January 2023 | Micro company accounts made up to 31 March 2022 (6 pages) |
| 21 February 2022 | Confirmation statement made on 24 January 2022 with updates (4 pages) |
| 30 December 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
| 1 February 2021 | Confirmation statement made on 24 January 2021 with updates (4 pages) |
| 15 October 2020 | Appointment of Mr Alessandro Ascani as a director on 14 October 2020 (2 pages) |
| 14 October 2020 | Termination of appointment of Alessandro Ascani as a director on 13 October 2020 (1 page) |
| 8 July 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 5 February 2020 | Confirmation statement made on 24 January 2020 with updates (4 pages) |
| 4 February 2020 | Registration of charge 105829230002, created on 3 February 2020 (8 pages) |
| 29 January 2020 | Registration of charge 105829230001, created on 27 January 2020 (13 pages) |
| 28 November 2019 | Appointment of Mr Alessandro Ascani as a director on 28 November 2019 (2 pages) |
| 24 June 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
| 28 January 2019 | Confirmation statement made on 24 January 2019 with updates (4 pages) |
| 11 May 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 11 May 2018 | Previous accounting period extended from 31 January 2018 to 31 March 2018 (1 page) |
| 31 January 2018 | Confirmation statement made on 24 January 2018 with updates (4 pages) |
| 25 January 2017 | Incorporation
Statement of capital on 2017-01-25
|
| 25 January 2017 | Incorporation
Statement of capital on 2017-01-25
|