LUNA LOGISTICS LIMITED
Company is dissolved
General Information
NAME
LUNA LOGISTICS LIMITED
COMPANY NUMBER
07259391
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
19/05/2010
(14 years and 6 months old)
WEBSITE
www.lunalogistics.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/05/2021
ACCOUNTS MADE UP TO
31/10/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
READING
RG2 0SX
Telephone: 01189336600
TPS: Yes
4 Acre Road
READING
RG2 0SX
Telephone: 9336600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MELBRI HOLDINGS LIMITED | Company is dissolved | View Report |
| LUNA LOGISTICS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Board Member Rachel Ann Furn Davies (911183098) Appointed |
| 14/03/2024 | New Board Member Simon John Darvall (900619154) Appointed |
| 28/04/2022 | New Board Member Simon John Darvall (900619154) Appointed |
Credit Risk Overview
Want to learn more about LUNA LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUNA LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUNA LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1952 |
Resigned | Director |
Current: 0 Past: 3919 |
View Report |
|
Born in Jun 1946 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
Born in Oct 1964 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Sep 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUSINESS MOVES GROUP LIMITED | Active - Accounts Filed | View Report |
| BUSINESS MOVES (GLASGOW) LIMITED | Company is dissolved | View Report |
| CONCEPT OFFICE FURNITURE LIMITED | Company is dissolved | View Report |
| BUSINESS MOVES LIMITED | Active - Accounts Filed | View Report |
| CUBIC LIMITED | Company is dissolved | View Report |
| MELBRI HOLDINGS LIMITED | Company is dissolved | View Report |
| LUNA LOGISTICS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Board Member Rachel Ann Furn Davies (911183098) Appointed |
| 14/03/2024 | New Board Member Simon John Darvall (900619154) Appointed |
| 28/04/2022 | New Board Member Simon John Darvall (900619154) Appointed |
| 28/04/2022 | New Board Member Rachel Houghton (911183098) Appointed |
| 28/05/2021 | New Confirmation Statement filed |
| 02/04/2021 | New Accounts filed |
| 07/10/2020 | Matthew David Wallace (924883561) has left the board |
| 31/05/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 04/12/2019 | New Company Secretary Kathryn Wendy Lois Bowers (926492028) Appointed |
| 03/12/2019 | Matthew David Wallace (924883635) has left the board |
| 31/05/2019 | New Confirmation Statement filed |
| 15/03/2019 | New Accounts filed |
| 10/01/2019 | New Accounts filed |
| 03/08/2018 | New Board Member Rachel Houghton (911183098) Appointed |
| 30/07/2018 | New Board Member Matthew David Wallace (924883561) Appointed |
| 30/07/2018 | Neal Jon Wilmore (916901479) has left the board |
| 30/07/2018 | Briege Josephine Leahy (906525083) has left the board |
| 30/07/2018 | New Company Secretary Matthew David Wallace (924883635) Appointed |
| 27/05/2018 | New Confirmation Statement filed |
| 09/02/2018 | BAVERSTOCKS (BRAINTREE) LIMITED (914899271) has left the board |
| 05/02/2018 | Melvyn Douglas D'Cruz (915170918) has left the board |
| 05/02/2018 | New Board Member Simon John Darvall (900619154) Appointed |
| 05/02/2018 | Change in Reg. Office |
| 22/09/2017 | BAVERSTOCKS (BRAINTREE ) LIMITED (915188988) has left the board |
| 22/09/2017 | New Company Secretary BAVERSTOCKS (BRAINTREE) LIMITED (914899271) Appointed |
| 26/07/2017 | New Accounts filed |
| 14/07/2017 | Change in Reg. Office |
| 27/05/2017 | New Annual Return filed |
| 22/06/2016 | New Annual Return filed |
| 21/06/2016 | New Accounts filed |
| 23/06/2015 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 07/07/2014 | New Accounts filed |
| 14/06/2014 | New Annual Return filed |
| 18/06/2013 | New Annual Return filed |
| 18/06/2013 | New Annual Return filed |
| 17/06/2013 | New Annual Return filed |
| 11/06/2013 | New Accounts filed |
| 10/06/2013 | Change in Reg. Office |
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