LUNA TRADE LLP - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Luna Trade Llp

LUNA TRADE LLP was founded on 2013-02-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Luna Trade Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
LUNA TRADE LLP

OFFICE 7 35-37 LUDGATE HILL LONDON EC4M 7JN Other companies in NE34

Filing Information

Company Number		OC382557
Company ID Number		OC382557
Date formed		2013-02-19
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		28/02/2021
Account next due		30/11/2022
Latest return		19/02/2016
Return next due		19/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-10-08 09:38:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LUNA TRADE LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DENARIUS CONSULTING LTD SOLUTIONS FOR ACCOUNTANTS LIMITED EURO ACCOUNTANTS LTD EURO CONTACTS (GB) LTD FIELDALTER COMMERCIAL LIMITED FIELDALTER LIMITED SP2 CONSULTING LIMITED

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Companies with same name LUNA TRADE LLP

The following companies were found which have the same name as LUNA TRADE LLP. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
LUNA TRADERS PRIVATE LIMITED	C-3 CHENGLEPUT ROAD NEYVELI-3 NEYVELI-3 Tamil Nadu	DORMANT	Company formed on the 1975-01-27
LUNA TRADERS	PARK ROAD Singapore 059108	Dissolved	Company formed on the 2008-09-09
LUNA TRADES & INVESTMENTS, LLC	13145 CORONADO DRIVE N. MIAMI FL 33181	Inactive	Company formed on the 2008-07-16
Luna Trade LLC	3807 Hamilton Ave Wellington CO 80549	Delinquent	Company formed on the 2018-08-08
LUNA TRADE LLC	New Jersey	Unknown
LUNA TRADERS LIMITED	36 WILDERN SQUARE SWINDON SN3 4RG	Active	Company formed on the 2022-06-22
LUNA TRADE LLC	1020 LAGUNA COVE DR KATY TX 77493	Active	Company formed on the 2023-01-26

Company Officers of LUNA TRADE LLP

Current Directors

Officer	Role	Date Appointed
SUNBRIGHT LLC	Limited Liability Partnership (LLP) Designated Member	2016-12-30
INNA VAYSMAN	Limited Liability Partnership (LLP) Designated Member	2016-12-30
GRIGORY VAYSMAN	Limited Liability Partnership (LLP) Member	2017-01-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALPARICA COMMERCE INC.	Limited Liability Partnership (LLP) Designated Member	2013-02-19	2016-12-30
ODEON MILL S.A.	Limited Liability Partnership (LLP) Designated Member	2013-02-19	2016-12-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-10		Final Gazette dissolved via compulsory strike-off
2023-07-25		FIRST GAZETTE notice for compulsory strike-off
2023-03-03		Compulsory strike-off action has been discontinued
2023-03-02		Confirmation statement with no updates made up to 2023-02-19
2023-01-31		FIRST GAZETTE notice for compulsory strike-off
2022-02-20	LLCS01	Confirmation statement with no updates made up to 2022-02-19
2021-05-05	DISS40	Compulsory strike-off action has been discontinued
2021-05-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-04-30	AA	28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-28	AA	29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-27	LLCS01	Confirmation statement with no updates made up to 2021-02-19
2020-02-19	LLCS01	Confirmation statement with no updates made up to 2020-02-19
2019-12-11	AA	28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-19	LLCS01	Confirmation statement with no updates made up to 2019-02-19
2018-06-26	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-20	LLCS01	Confirmation statement with no updates made up to 2018-02-19
2017-10-09	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-19	LLCS01	Confirmation statement with no updates made up to 2017-02-19
2017-01-16	LLAP01	Limited liability partnership appointment of Mr. Grigory Vaysman on 2017-01-02 as member
2017-01-10	LLAP01	Limited liability partnership appointment of Ms. Inna Vaysman on 2016-12-30 as member
2017-01-09	LLAP02	Limited liability partnership appointment of corporate member Sunbright Llc on 2016-12-30 as member
2017-01-09	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER ODEON MILL S.A.
2017-01-09	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER ALPARICA COMMERCE INC.
2017-01-09	LLAD01	Change of registered office address for limited liability partnership from Suite 1, 5 Percy Street Fitzrovia London W1T 1DG United Kingdom to Office 7 35-37 Ludgate Hill London EC4M 7JN
2016-10-19	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08	LLAR01	LLP Annual return made up to 2016-02-19
2016-02-08	LLAD01	Change of registered office address for limited liability partnership from 20 Centenary Avenue South Shields Tyne and Wear NE34 6QH to Suite 1, 5 Percy Street Fitzrovia London W1T 1DG
2015-12-10	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27	LLAR01	LLP Annual return made up to 2015-02-19
2015-01-19	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20	LLAR01	LLP Annual return made up to 2014-02-19
2013-02-19	LLIN01	Incorporation of a limited liability partnership

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to LUNA TRADE LLP or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LUNA TRADE LLP

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LUNA TRADE LLP does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets

Patents

We have not found any records of LUNA TRADE LLP registering or being granted any patents

Domain Names

We do not have the domain name information for LUNA TRADE LLP

Trademarks

We have not found any records of LUNA TRADE LLP registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LUNA TRADE LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as LUNA TRADE LLP are:

Outgoings

Business Rates/Property Tax

No properties were found where LUNA TRADE LLP is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LUNA TRADE LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LUNA TRADE LLP any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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