LUNA POOL AGENCY LIMITED
Active - Accounts Filed
General Information
NAME
LUNA POOL AGENCY LIMITED
COMPANY NUMBER
12624172
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
27/05/2020
(4 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 3BY
194-204 Bermondsey Street
London
SE1 3TQ
20 Fenchurch Street
LONDON
EC3M 3BY
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 |
|---|---|---|
| LUNA POOL AGENCY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 25/10/2024 | New Company Secretary OCORIAN (UK) LIMITED (932855936) Appointed |
| 04/09/2024 | New Board Member OCORIAN (UK) LIMITED (911358356) Appointed |
Credit Risk Overview
Want to learn more about LUNA POOL AGENCY 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 POOL AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUNA POOL AGENCY 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 |
|---|---|---|---|---|
|
27/05/2020 - Present (4 years and 5 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/05/2020 - Present (4 years and 5 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/05/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 30/05/2024 - Present (5 months) Secretary: 30/05/2024 - Present (5 months) Born in N/A |
Active | Director&Secretary |
Current: 96 Past: 33 |
View Report |
|
30/05/2024 - Present (5 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUNA POOL AGENCY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 25/10/2024 | New Company Secretary OCORIAN (UK) LIMITED (932855936) Appointed |
| 04/09/2024 | New Board Member OCORIAN (UK) LIMITED (911358356) Appointed |
| 30/08/2024 | New Board Member OCORIAN (UK) LIMITED (932654134) Appointed |
| 07/08/2024 | New Confirmation Statement filed |
| 12/07/2024 | CORNHILL SECRETARIES LIMITED (927005523) has left the board |
| 29/09/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 07/05/2022 | New Accounts filed |
| 05/06/2021 | New Confirmation Statement filed |
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