Introduction
Watch Company
L
LUNAR LUXURIES LTD
LUNAR LUXURIES LTD is an active company incorporated on 20 November 2023 with the registered office located in Bishop's Stortford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. LUNAR LUXURIES LTD was registered 2 years ago.(SIC: 70229)
Status
active
Active since 2 years ago
Company No
15295298
LTD Company
Age
2 Years
Incorporated 20 November 2023
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 30 November 2024 (1 year ago)
Period: 20 November 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 June 2025 (9 months ago)
Submitted on 25 June 2025 (9 months ago)
Next Due
Due by 9 July 2026
For period ending 25 June 2026
Address
1 Gaylands Hatfield Broad Oak Bishop's Stortford, CM22 7JZ,
Previous Addresses
20 Wenlock Road London N1 7GU England
From: 20 November 2023To: 25 June 2025
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
New Owner
Jun 25
Notification Of A Person With Significan...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WILLIAMS, Tracy
ActiveHatfield Broad Oak, Bishop's StortfordCM22 7JZ
Born October 1966
Director
Appointed 25 Jun 2025
WILLIAMS, Tracy
Hatfield Broad Oak, Bishop's StortfordCM22 7JZ
Born October 1966
Director
25 Jun 2025
Active
BLAGA, Mladen
ResignedWenlock Road, LondonN1 7GU
Born October 1984
Director
Appointed 20 Nov 2023
Resigned 25 Jun 2025
BLAGA, Mladen
Wenlock Road, LondonN1 7GU
Born October 1984
Director
20 Nov 2023
Resigned 25 Jun 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Tracy Williams
ActiveHatfield Broad Oak, Bishop's StortfordCM22 7JZ
Born October 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jun 2025
Ms Tracy Williams
Hatfield Broad Oak, Bishop's StortfordCM22 7JZ
Born October 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jun 2025
Active
Wenlock Road, LondonN1 7GU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Nov 2023
Ceased 25 Jun 2025
Nominee Solutions Limited
Wenlock Road, LondonN1 7GU
Ownership of shares 75 to 100 percent
20 Nov 2023
Ceased 25 Jun 2025
Ceased
Filing History
9
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 June 2025
25 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 June 2025
25 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 June 2025