Company Information for

LUNA NOMINEES LIMITED

10 HAREWOOD AVENUE, LONDON, NW1 6AA,

Company Registration Number

01958214

Private Limited Company

Active

About Luna Nominees Ltd

LUNA NOMINEES LIMITED was founded on 1985-11-13 and has its registered office in London. The organisation's status is listed as "Active". Luna Nominees Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

LUNA NOMINEES LIMITED

Legal Registered Office

10 HAREWOOD AVENUE
LONDON
NW1 6AA
Other companies in EC2R

Previous Names

MERMAID NOMINEES LIMITED

26/02/2008

Filing Information

Company Number	01958214
Date formed	1985-11-13
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	09/04/2016
Filing return next due	07/05/2017
Type of accounts	DORMANT

Last Datalog update:

2023-11-06 06:53:51

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Bnp Paribas Secretarial Services Limited	Company Secretary		2006-03-03
Rohan Andrew Falconer	Director	DIRECTOR	2018-07-06	ENGLAND
Gareth Edward Jones	Director	DIRECTOR	2018-07-06	ENGLAND
John Peter Luff	Director	DIRECTOR	2016-10-03	ENGLAND
Paul Nolan	Director	DIRECTOR	2018-07-06	ENGLAND
Tracy Jane Parish	Director	COMPANY DIRECTOR	2015-07-23	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Mariangela Fumagalli	Director	2013-07-16	2018-07-06
Theofilos Mitsakos	Director	2012-10-01	2018-07-06
Colleen Patricia Jarvis	Director	2013-12-02	2016-10-03
Sebastien Messean	Director	2009-09-01	2013-11-29
Andrew Samuel Butler	Director	2011-03-09	2013-03-14
Sukesh Chander Mayor	Director	2011-03-09	2012-10-01
Mariangela Fumagalli	Director	2008-02-15	2011-03-09
David Anthony Armstrong	Director	2006-08-31	2008-02-15
Ian Richard Victor Barnard	Director	2001-06-04	2006-04-30
Louise Elizabeth Lilliane Anne Richard	Company Secretary	2005-11-01	2006-03-03
Bnp Paribas Secretarial Services Limited	Company Secretary	2000-10-09	2005-11-01
Francis David Bilham	Director	1992-09-15	2001-06-04
Cornelius George Keilty	Director	1994-04-19	2001-06-04
Roger Stuart Lawrie	Director	1992-12-22	2001-06-04
Andrew Thomas Milner	Director	1994-04-19	2001-06-04
Henderson Secretarial Services Limited	Company Secretary	1993-04-09	2000-10-09
Havilland James De Sausmarez	Director	1992-04-09	1997-10-01
Timothy Richard Barrett	Director	1994-04-19	1997-03-14
Rhonda Barrett	Director	1994-04-19	1995-01-06
Kevin John Hill	Director	1992-09-15	1994-09-09
Peter David Holman	Director	1992-12-22	1994-07-29
Nigel David Bloomer	Director	1993-04-09	1994-04-09
Mark William Austin	Director	1992-12-22	1994-01-06
John Arthur Hughes	Director	1992-12-22	1993-07-28
Keith Kirby Lindsey	Director	1992-04-09	1993-07-28
Nigel David Bloomer	Company Secretary	1992-12-22	1993-04-09
Henderson Secretarial Services Limited	Company Secretary	1992-04-09	1993-04-09
Bramwell Mark Cripps	Director	1992-09-15	1993-03-31
Michael Stanley Langdon	Director	1992-04-09	1993-01-29

Related Directorships for Bnp Paribas Secretarial Services Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Bnp Paribas Secretarial Services Limited	IBT SECURITIES LIMITED	Company Secretary	2009-03-01	CURRENT	2003-12-08	Dissolved 2016-02-16
Bnp Paribas Secretarial Services Limited	INTERNATIONAL BIOTECHNOLOGY TRUST PLC	Company Secretary	2009-03-01	CURRENT	1994-01-31	Active
Bnp Paribas Secretarial Services Limited	AURORA NOMINEES LIMITED	Company Secretary	2008-04-16	CURRENT	2008-04-16	Active
Bnp Paribas Secretarial Services Limited	LYNCHWOOD NOMINEES LIMITED	Company Secretary	2008-04-01	CURRENT	2008-04-01	Active
Bnp Paribas Secretarial Services Limited	MITHRAS CAPITAL HOLDINGS LIMITED	Company Secretary	2007-03-19	CURRENT	2007-02-06	Active
Bnp Paribas Secretarial Services Limited	COGENT INVESTMENT OPERATIONS LIMITED	Company Secretary	2006-03-03	CURRENT	2000-03-15	Dissolved 2013-09-24
Bnp Paribas Secretarial Services Limited	BNP PARIBAS SECURITIES SERVICES UK LIMITED	Company Secretary	2006-03-03	CURRENT	2002-02-13	Dissolved 2015-11-24
Bnp Paribas Secretarial Services Limited	BNP PARIBAS FUND SERVICES UK LIMITED	Company Secretary	2006-03-03	CURRENT	1997-01-08	Dissolved 2017-01-31
Bnp Paribas Secretarial Services Limited	COGENT NOMINEES LIMITED	Company Secretary	2006-03-03	CURRENT	1973-08-13	Active - Proposal to Strike off
Bnp Paribas Secretarial Services Limited	SECURITIES SERVICES NOMINEES LIMITED	Company Secretary	2006-03-03	CURRENT	1994-08-04	Active
Bnp Paribas Secretarial Services Limited	VICTOIRE NOMINEES LIMITED	Company Secretary	2006-03-03	CURRENT	1998-07-27	Active
Bnp Paribas Secretarial Services Limited	HAREWOOD NOMINEES LIMITED	Company Secretary	2006-03-03	CURRENT	1989-01-27	Active
Bnp Paribas Secretarial Services Limited	BNP PARIBAS TRUST CORPORATION UK LIMITED	Company Secretary	2006-03-03	CURRENT	2000-07-28	Active
Bnp Paribas Secretarial Services Limited	ANTIN NOMINEES LIMITED	Company Secretary	2006-03-03	CURRENT	2003-09-18	Active
Bnp Paribas Secretarial Services Limited	PUDDLE DOCK NOMINEES LIMITED	Company Secretary	2006-03-03	CURRENT	1984-02-08	Active - Proposal to Strike off
Bnp Paribas Secretarial Services Limited	OPERA NOMINEES LIMITED	Company Secretary	2006-03-03	CURRENT	1998-07-24	Active - Proposal to Strike off
Bnp Paribas Secretarial Services Limited	ELECTRIC & GENERAL INVESTMENT TRUST PLC	Company Secretary	2004-09-17	CURRENT	1890-05-20	Liquidation
Bnp Paribas Secretarial Services Limited	MITHRAS INVESTMENTS LIMITED	Company Secretary	2003-08-29	CURRENT	1990-01-19	Liquidation
Bnp Paribas Secretarial Services Limited	MITHRAS INVESTMENT TRUST PLC	Company Secretary	2003-08-29	CURRENT	1990-03-07	Liquidation

Related Directorships for Rohan Andrew Falconer

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Rohan Andrew Falconer	HAREWOOD NOMINEES LIMITED	Director	2018-07-06	CURRENT	1989-01-27	Active
Rohan Andrew Falconer	ANTIN NOMINEES LIMITED	Director	2018-07-06	CURRENT	2003-09-18	Active
Rohan Andrew Falconer	AURORA NOMINEES LIMITED	Director	2018-07-06	CURRENT	2008-04-16	Active
Rohan Andrew Falconer	PUDDLE DOCK NOMINEES LIMITED	Director	2018-07-06	CURRENT	1984-02-08	Active - Proposal to Strike off

Related Directorships for Gareth Edward Jones

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gareth Edward Jones	HAREWOOD NOMINEES LIMITED	Director	2018-07-06	CURRENT	1989-01-27	Active
Gareth Edward Jones	ANTIN NOMINEES LIMITED	Director	2018-07-06	CURRENT	2003-09-18	Active
Gareth Edward Jones	AURORA NOMINEES LIMITED	Director	2018-07-06	CURRENT	2008-04-16	Active
Gareth Edward Jones	PUDDLE DOCK NOMINEES LIMITED	Director	2018-07-06	CURRENT	1984-02-08	Active - Proposal to Strike off
Gareth Edward Jones	COGENT NOMINEES LIMITED	Director	2015-08-27	CURRENT	1973-08-13	Active - Proposal to Strike off

Related Directorships for John Peter Luff

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Peter Luff	VICTOIRE NOMINEES LIMITED	Director	2016-10-03	CURRENT	1998-07-27	Active
John Peter Luff	LYNCHWOOD NOMINEES LIMITED	Director	2016-10-03	CURRENT	2008-04-01	Active
John Peter Luff	HAREWOOD NOMINEES LIMITED	Director	2016-10-03	CURRENT	1989-01-27	Active
John Peter Luff	ANTIN NOMINEES LIMITED	Director	2016-10-03	CURRENT	2003-09-18	Active
John Peter Luff	AURORA NOMINEES LIMITED	Director	2016-10-03	CURRENT	2008-04-16	Active
John Peter Luff	PUDDLE DOCK NOMINEES LIMITED	Director	2016-10-03	CURRENT	1984-02-08	Active - Proposal to Strike off
John Peter Luff	EMERSON PARK ACADEMY	Director	2011-08-02	CURRENT	2011-08-02	Active
John Peter Luff	LUFF CONSULTANTS LIMITED	Director	2006-06-12	CURRENT	2006-06-12	Active

Related Directorships for Paul Nolan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Nolan	ANTIN NOMINEES LIMITED	Director	2018-07-06	CURRENT	2003-09-18	Active
Paul Nolan	AURORA NOMINEES LIMITED	Director	2018-07-06	CURRENT	2008-04-16	Active
Paul Nolan	PUDDLE DOCK NOMINEES LIMITED	Director	2018-07-06	CURRENT	1984-02-08	Active - Proposal to Strike off

Related Directorships for Tracy Jane Parish

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Tracy Jane Parish	SECURITIES SERVICES NOMINEES LIMITED	Director	2015-07-23	CURRENT	1994-08-04	Active
Tracy Jane Parish	VICTOIRE NOMINEES LIMITED	Director	2015-07-23	CURRENT	1998-07-27	Active
Tracy Jane Parish	LYNCHWOOD NOMINEES LIMITED	Director	2015-07-23	CURRENT	2008-04-01	Active
Tracy Jane Parish	HAREWOOD NOMINEES LIMITED	Director	2015-07-23	CURRENT	1989-01-27	Active
Tracy Jane Parish	ANTIN NOMINEES LIMITED	Director	2015-07-23	CURRENT	2003-09-18	Active
Tracy Jane Parish	AURORA NOMINEES LIMITED	Director	2015-07-23	CURRENT	2008-04-16	Active
Tracy Jane Parish	PUDDLE DOCK NOMINEES LIMITED	Director	2015-07-23	CURRENT	1984-02-08	Active - Proposal to Strike off