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Company Information for

LUNA ESTATES LIMITED

47A STATION ROAD, WINCHMORE HILL, LONDON, N21 3NB,
Company Registration Number
09426028
Private Limited Company
Active

Company Overview

About Luna Estates Ltd
LUNA ESTATES LIMITED was founded on 2015-02-06 and has its registered office in London. The organisation's status is listed as "Active". Luna Estates Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
LUNA ESTATES LIMITED
 
Legal Registered Office
47A STATION ROAD
WINCHMORE HILL
LONDON
N21 3NB
 
Previous Names
DE FACTO 2159 LIMITED27/02/2015
Filing Information
Company Number 09426028
Company ID Number 09426028
Date formed 2015-02-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-03-06 22:11:35
Primary Source:Companies House
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Companies with same name LUNA ESTATES LIMITED
The following companies were found which have the same name as LUNA ESTATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LUNA ESTATES LTD British Columbia Active Company formed on the 2013-12-30
LUNA ESTATES (NORTH WEST) LIMITED BUTTERWORTH BARLOW HOUSE 10 DERBY STREET PRESCOT MERSEYSIDE L34 3LG Active Company formed on the 2017-01-25
Luna Estates Inc. 831 Kearney St Denver CO 80220 Delinquent Company formed on the 2017-04-28
LUNA ESTATES, L.L.C. 2600 DOUGLAS ROAD, SUITE 908 CORAL GABLES FL 33134 Active Company formed on the 2005-09-09
LUNA ESTATES LLC 19 SUNDERLAND LANE Dutchess KATONAH NY 10536 Active Company formed on the 2020-07-02
LUNA ESTATES & CONSULTANCY LTD Katie Walker 46 Lock Road Altrincham Altrincham WA14 4HD Active Company formed on the 2022-12-23
LUNA ESTATES AND PROPERTY MANAGEMENT LTD MELIN MEREDYDD RHEWL RUTHIN LL15 2UA Active Company formed on the 2023-12-14

Company Officers of LUNA ESTATES LIMITED

Current Directors
Officer Role Date Appointed
JANET MARGARET PATERSON
 Director 2015-04-29
RICHARD JAMES PATERSON
 Director 2015-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
IHOR SHERSHUNOVYCH
 Director 2015-02-06 2015-02-27
TRAVERS SMITH LIMITED
 Director 2015-02-06 2015-02-27
TRAVERS SMITH SECRETARIES LIMITED
 Director 2015-02-06 2015-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JAMES PATERSON FAIRVIEW NEW HOMES (CHARLTON) LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active
RICHARD JAMES PATERSON FAIRVIEW NEW HOMES (CHEQUERS WAY) LIMITED Director 2016-03-15 CURRENT 1996-02-15 Active
RICHARD JAMES PATERSON FAIRVIEW LAND LIMITED Director 2016-03-15 CURRENT 1996-02-26 Active
RICHARD JAMES PATERSON FAIRVIEW LIMITED Director 2016-03-15 CURRENT 1999-09-06 Active
RICHARD JAMES PATERSON ANGLIA SECURE HOMES (SOUTH EAST) LIMITED Director 2016-03-15 CURRENT 1936-01-13 Active
RICHARD JAMES PATERSON FAIRVIEW NEW HOMES (HARROW) LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
RICHARD JAMES PATERSON CRICKLEWOOD DEVELOPMENTS LIMITED Director 2015-09-09 CURRENT 2014-07-25 Active
RICHARD JAMES PATERSON FAIRVIEW NEW HOMES (PUCKERIDGE) LIMITED Director 2015-03-15 CURRENT 1961-06-02 Active
RICHARD JAMES PATERSON MONTCLARE LIMITED Director 2015-02-17 CURRENT 2012-03-30 Active
RICHARD JAMES PATERSON FAIRVIEW NEW HOMES (LAWN ROAD) LIMITED Director 2014-02-11 CURRENT 2014-01-17 Active
RICHARD JAMES PATERSON WESTPRIZE LIMITED Director 2013-12-09 CURRENT 2004-09-27 Active
RICHARD JAMES PATERSON BENCASCO LIMITED Director 2013-04-11 CURRENT 2011-09-07 Active
RICHARD JAMES PATERSON GEMINIRI LIMITED Director 2011-10-06 CURRENT 2011-09-07 Active
RICHARD JAMES PATERSON FAIRVIEW VENTURES LIMITED Director 2011-09-26 CURRENT 2001-09-11 Active
RICHARD JAMES PATERSON FAIRVIEW NEW HOMES (CHASE ROAD) LIMITED Director 2010-11-29 CURRENT 1997-12-05 Active
RICHARD JAMES PATERSON FAIRVIEW HOMES LIMITED Director 2010-11-29 CURRENT 1997-04-22 Active
RICHARD JAMES PATERSON FAIRVIEW NEW HOMES (WILLOW WAY) LIMITED Director 2010-11-29 CURRENT 2000-03-08 Active
RICHARD JAMES PATERSON FAIRVIEW NEW HOMES (PROPERTIES) LIMITED Director 2010-11-29 CURRENT 2002-12-19 Active
RICHARD JAMES PATERSON FAIRVIEW NEW HOMES (SOUTH EAST) LIMITED Director 2010-03-03 CURRENT 1997-09-02 Active
RICHARD JAMES PATERSON FAIRVIEW NEW HOMES (DEVELOPMENTS) LIMITED Director 2009-12-21 CURRENT 1999-11-02 Active
RICHARD JAMES PATERSON FAIRVIEW ENFIELD LIMITED Director 2007-05-31 CURRENT 1984-02-17 Active
RICHARD JAMES PATERSON FAIRVIEW HOLDINGS LIMITED Director 2007-02-20 CURRENT 2000-10-02 Active
RICHARD JAMES PATERSON FAIRVIEW NEW HOMES (COLINDALE) LIMITED Director 2006-10-19 CURRENT 1999-05-10 Active
RICHARD JAMES PATERSON FAIRVIEW NEW HOMES LIMITED Director 2005-09-19 CURRENT 2000-10-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-09CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES
2023-12-14Unaudited abridged accounts made up to 2023-03-31
2023-03-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-20CONFIRMATION STATEMENT MADE ON 06/02/23, WITH UPDATES
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES
2021-12-2931/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-24PSC07CESSATION OF JANET MARGARET BEESON AS A PERSON OF SIGNIFICANT CONTROL
2021-09-24TM01APPOINTMENT TERMINATED, DIRECTOR JANET MARGARET BEESON
2021-04-30PSC04Change of details for Mrs Janet Margaret Paterson as a person with significant control on 2020-10-20
2021-04-30CH01Director's details changed for Mrs Janet Margaret Paterson on 2020-10-20
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES
2020-09-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/20 FROM 50 Lancaster Road Enfield Middlesex EN2 0BY England
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2019-05-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES
2018-05-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12LATEST SOC12/02/18 STATEMENT OF CAPITAL;GBP 6525
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES
2017-10-26LATEST SOC26/10/17 STATEMENT OF CAPITAL;GBP 744703
2017-10-26SH02Statement of capital on 2017-10-23 GBP744,703.00
2017-10-16SH20Statement by Directors
2017-10-16LATEST SOC16/10/17 STATEMENT OF CAPITAL;GBP 7450
2017-10-16SH19Statement of capital on 2017-10-16 GBP 7,450.000
2017-10-16RES13Resolutions passed:
  • Reduce share prem a/c 04/10/2017
2017-10-16CAP-SSSolvency Statement dated 04/10/17
2017-09-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 094260280008
2017-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 094260280007
2017-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 094260280006
2017-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 094260280005
2017-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 094260280004
2017-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 094260280003
2017-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 094260280002
2017-07-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 094260280001
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 7450
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-10-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09AR0106/02/16 ANNUAL RETURN FULL LIST
2016-01-28ANNOTATIONClarification
2016-01-28RP04
2015-05-27SH0124/04/15 STATEMENT OF CAPITAL GBP 7450
2015-05-27SH02Sub-division of shares on 2015-04-24
2015-05-27SH08Change of share class name or designation
2015-05-26RES13SUB-DIVIDED 24/04/2015
2015-05-26RES01ADOPT ARTICLES 24/04/2015
2015-05-12AP01DIRECTOR APPOINTED JANET MARGARET PATERSON
2015-04-08AP01DIRECTOR APPOINTED MR RICHARD JAMES PATERSON
2015-02-27AA01CURREXT FROM 28/02/2016 TO 31/03/2016
2015-02-27TM01APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED
2015-02-27TM01APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED
2015-02-27TM01APPOINTMENT TERMINATED, DIRECTOR IHOR SHERSHUNOVYCH
2015-02-27RES15CHANGE OF NAME 27/02/2015
2015-02-27CERTNMCOMPANY NAME CHANGED DE FACTO 2159 LIMITED CERTIFICATE ISSUED ON 27/02/15
2015-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2015 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LUNA ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LUNA ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LUNA ESTATES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUNA ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of LUNA ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUNA ESTATES LIMITED
Trademarks
We have not found any records of LUNA ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUNA ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LUNA ESTATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LUNA ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUNA ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LUNA ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode N21 3NB