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Luna Wellness Ltd

Private Limited Company

Luna Wellness Ltd
108 Helios 101 Wood Lane
London
W12 7FS
Company NameLuna Wellness Ltd
Company StatusActive
Company Number11829763
Incorporation Date15 February 2019 (5 years, 2 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NamesLuna Wellness Ltd and Authentic Influence Ltd
Current DirectorCarmen Mirelle Fishwick
Business IndustryManufacturing
Business ActivityManufacture of Other Food Products N.E.C.
Latest Accounts28 February 2023 (1 year, 2 months ago)
Next Accounts Due30 November 2024 (6 months, 4 weeks from now)
Accounts CategoryMicro
Accounts Year End28 February
Latest Return2 February 2024 (3 months ago)
Next Return Due16 February 2025 (9 months, 2 weeks from now)

Contact

Registered Address108 Helios 101 Wood Lane
London
W12 7FS
Shared Address This company doesn't share its address with any other companies
ConstituencyHammersmith
RegionLondon
CountyGreater London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End28 February
CategoryMicro
Latest Accounts28 February 2023 (1 year, 2 months ago)
Next Accounts Due30 November 2024 (6 months, 4 weeks from now)
Latest Return2 February 2024 (3 months ago)
Next Return Due16 February 2025 (9 months, 2 weeks from now)

Director Overview

Current

1

Retired

Closed

Classifications

SIC IndustryManufacturing
SIC 2003 (1589)Manufacture of other food products
SIC 2007 (10890)Manufacture of other food products n.e.c.
SIC IndustryWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 2003 (5212)Other retail non-specialised stores
SIC 2007 (47190)Other retail sale in non-specialised stores
SIC IndustryWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 2003 (5261)Retail sale via mail order houses
SIC 2007 (47910)Retail sale via mail order houses or via Internet

Event History

12 May 2020Confirmation statement made on 14 February 2020 with no updates
3 February 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-31
23 August 2019Registered office address changed from 49B Clissold Court Greenway Close London N4 2EZ United Kingdom to 2 Hillcrest Hastings Road Matfield Tonbridge TN12 7HF on 23 August 2019
23 August 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-23
15 February 2019Incorporation
Statement of capital on 2019-02-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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