Company NameLuna Commercials Limited
Company StatusActive
Company Number13408248
CategoryPrivate Limited Company
Incorporation Date19 May 2021(2 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMiss Hoa Thu Hang
Date of BirthJanuary 1995 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed19 May 2021(same day as company formation)
RoleChemist
Country of ResidenceEngland
Correspondence Address42 Camberwell Church Street
London
SE5 8QZ
Director NameMiss Hien Hang
Date of BirthDecember 1995 (Born 28 years ago)
NationalityBritish
StatusCurrent
Appointed19 May 2021(same day as company formation)
RoleSoftware Engineer
Country of ResidenceEngland
Correspondence Address42 Camberwell Church Street
London
SE5 8QZ
Director NameMr Phu Hang
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed19 May 2021(same day as company formation)
RoleRestaurant Manager
Country of ResidenceEngland
Correspondence Address42 Camberwell Church Street
London
SE5 8QZ
Director NameMiss Thu Hien Hang
Date of BirthDecember 1995 (Born 28 years ago)
NationalityBritish
StatusCurrent
Appointed19 May 2021(same day as company formation)
RoleSoftware Engineer
Country of ResidenceEngland
Correspondence Address42 Camberwell Church Street
London
SE5 8QZ
Director NameMr Tuan Le
Date of BirthOctober 1992 (Born 31 years ago)
NationalityBritish
StatusResigned
Appointed20 May 2022(1 year after company formation)
Appointment Duration1 month, 2 weeks (resigned 06 July 2022)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence Address13 Brookmill Road
London
SE8 4AS

Location

Registered Address42 Camberwell Church Street
London
SE5 8QZ
RegionLondon
ConstituencyCamberwell and Peckham
CountyGreater London
WardBrunswick Park
Built Up AreaGreater London

Accounts

Latest Accounts31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due28 February 2025 (10 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return18 May 2023 (11 months, 1 week ago)
Next Return Due1 June 2024 (1 month, 1 week from now)

Filing History

21 November 2023Registration of charge 134082480002, created on 31 October 2023 (12 pages)
21 November 2023Registration of charge 134082480004, created on 31 October 2023 (12 pages)
21 November 2023Registration of charge 134082480003, created on 31 October 2023 (12 pages)
31 October 2023Registration of charge 134082480001, created on 31 October 2023 (11 pages)
31 May 2023Confirmation statement made on 18 May 2023 with updates (4 pages)
18 May 2023Change of details for Miss Hoa Thu Hang as a person with significant control on 16 May 2023 (2 pages)
18 May 2023Change of details for Mr Phu Hang as a person with significant control on 16 May 2023 (2 pages)
18 May 2023Director's details changed for Miss Hien Hang on 8 May 2023 (2 pages)
17 May 2023Change of details for Miss Hoa Thu Hang as a person with significant control on 16 May 2023 (2 pages)
17 May 2023Change of details for Mr Phu Hang as a person with significant control on 16 May 2023 (2 pages)
11 May 2023Change of details for Mr Phu Hang as a person with significant control on 9 May 2023 (3 pages)
11 May 2023Change of details for Miss Hoa Thu Hang as a person with significant control on 9 May 2023 (2 pages)
11 May 2023Change of details for Miss Thu Hien Hang as a person with significant control on 9 May 2023 (2 pages)
10 May 2023Change of details for Mr Phu Hang as a person with significant control on 9 May 2023 (2 pages)
10 May 2023Change of details for Miss Hoa Thu Hang as a person with significant control on 9 May 2023 (2 pages)
10 May 2023Change of details for Miss Hien Hang as a person with significant control on 9 May 2023 (2 pages)
14 February 2023Micro company accounts made up to 31 May 2022 (3 pages)
19 July 2022Change of details for Mr Tuan Le as a person with significant control on 15 June 2022 (2 pages)
19 July 2022Termination of appointment of Tuan Le as a director on 6 July 2022 (1 page)
28 June 2022Change of details for Miss Hien Hang as a person with significant control on 1 January 2022 (2 pages)
28 June 2022Change of details for Mr Tuan Le as a person with significant control on 28 June 2022 (2 pages)
30 May 2022Confirmation statement made on 18 May 2022 with no updates (3 pages)
29 May 2022Appointment of Mr Tuan Le as a director on 20 May 2022 (2 pages)
20 February 2022Notification of Tuan Le as a person with significant control on 29 May 2021 (2 pages)
29 May 2021Notification of Hien Hang as a person with significant control on 19 May 2021 (2 pages)
29 May 2021Appointment of Miss Hien Hang as a director on 19 May 2021 (2 pages)
29 May 2021Appointment of Mr Phu Hang as a director on 19 May 2021 (2 pages)
29 May 2021Notification of Phu Hang as a person with significant control on 19 May 2021 (2 pages)
19 May 2021Incorporation
Statement of capital on 2021-05-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)