Company information:
Lunaflo London Ltd. (No: 06613036)
Address: 48 QUEEN ANNE STREET, LONDON, W1G 9JJ
Status: Active
Incorporated: 06-Jun-2008
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 04-Jan-2025
Industry Class: 32120 - Manufacture of jewellery and related articles
Current Director: JAMES PEARSON ( DOB: May-1945 From: Jun-2016 )
Current Director: CHARLOTTE EMMA PEARSON ( DOB: Oct-1978 From: Feb-2022 )
Resigned Director: PHILIP DONALL BOIREIL ( DOB: Nov-1956 From: Jun-2008 To: Jul-2008 )
Resigned Director: LESLEY ANN HOWARD ( DOB: Mar-1969 From: Oct-2010 To: Jun-2016 )
Resigned Director: HEATHER ANN JAMES ( DOB: Apr-1956 From: Jul-2008 To: Mar-2015 )
Resigned Director: LUCY JADE PEARSON ( DOB: Jan-1980 From: May-2015 To: Mar-2023 )
Resigned Director: SANDRA HELEN ROTHWELL ( DOB: Mar-1963 From: Jul-2008 To: Mar-2015 )
Resigned Secretary: VIVIANNE BEATTY ( DOB: Oct-1960 From: Jun-2008 To: Jul-2008 )
Resigned Secretary: SANDRA HELEN ROTHWELL ( DOB: Mar-1963 From: Jul-2008 To: Mar-2015 )
Persons of Significant Control:
Mr James Pearson, 48 Queen Anne Street, London, W1G 9JJ: Ownership of shares – 75% or more (Notified: 2016-04-06)
Ms Charlotte Emma Pearson, 48 Queen Anne Street, London, W1G 9JJ: Ownership of shares – 75% or more (Notified: 2022-01-07)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 2,603 | 4,800 | 4,689 | 3,751 | 3,001 | 2,401 | 1,921 | 2603.0,4800.0,4689.0,3751.0,3001.0,2401.0,1921.0 |
| Current assets | 50,088 | 54,900 | 20,694 | 9,118 | 15,588 | 10,496 | 9,929 | 50088.0,54900.0,20694.0,9118.0,15588.0,10496.0,9929.0 |
| Net current assets (liabilities) | 39,230 | 50,020 | 15,288 | 6,500 | 2,850 | 5,793 | 5,628 | 39230.0,50020.0,15288.0,6500.0,2850.0,5793.0,5628.0 |
| Total assets less current liabilities | 41,833 | 54,820 | 19,977 | 10,251 | 5,851 | 8,194 | 7,549 | 41833.0,54820.0,19977.0,10251.0,5851.0,8194.0,7549.0 |
| Accrued liabilities, not expressed within creditors subtotal | 11,618 | 12,274 | 4,134 | 5,884 | 5,180 | 5,073 | 5,174 | 11618.0,12274.0,4134.0,5884.0,5180.0,5073.0,5174.0 |
| Net assets (liabilities) | 30,215 | 42,546 | 15,843 | 4,367 | 671 | 3,121 | 2,375 | 30215.0,42546.0,15843.0,4367.0,671.0,3121.0,2375.0 |
| Equity / share capital and reserves | 30,215 | 42,546 | 15,843 | 4,367 | 671 | 3,121 | 2,375 | 30215.0,42546.0,15843.0,4367.0,671.0,3121.0,2375.0 |