Menna Overview
Here’s a quick overview of LUNA NOMINEES LIMITED 👀 — a London based business that started in 1985.
LUNA NOMINEES LIMITED
- Company statusactive
- Company No01958214
- Age40 years 8 months Incorporated 13 November 1985
- Officers5
Address
10 Harewood Avenue, London, NW1 6AA, England
LUNA NOMINEES LIMITED is an active company incorporated on 13 November 1985 and based in London, England. The company was registered 41 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 20 Oct 2025
Accounts With Accounts Type Dormant
11 Months Ago on 08 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 27 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 24 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 27 May 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 13 May 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 29 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 12 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 23 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 21 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 15 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 28 Jan 2021
Termination Director Company With Name Termination Date
6 Years Ago on 23 Jul 2020
Accounts With Accounts Type Dormant
6 Years Ago on 18 May 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Apr 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLEMENTS, Kay Linda | director | May 1977 | 22 Mar 2024 |
| ELLISON, Emma Louise | director | Mar 1982 | 11 Feb 2019 |
| MACPHERSON, Kirstine Angela | director | Nov 1976 | 22 Mar 2024 |
| PARISH, Tracy Jane | director | Aug 1973 | 23 Jul 2015 |
| PUTNEY, Dean Victor | director | Nov 1972 | 23 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bnp Paribas S.A. | 08 Apr 2020 | |
| Bnp Paribas Securities Services | 06 Apr 2016 |
Related Companies
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CLEMENTS, Kay Linda, ELLISON, Emma Louise, MACPHERSON, Kirstine Angela, PARISH, Tracy Jane, PUTNEY, Dean Victor, RICHARD, Louise Elizabeth Lilliane Anne, BNP PARIBAS SECRETARIAL SERVICES LIMITED, BUTLER, Andrew Samuel, FALCONER, Rohan Andrew, FUMAGALLI, Mariangela, JARVIS, Colleen Patricia, JONES, Gareth Edward, LUFF, John Peter, MAYOR, Sukesh Chander are mutual persons.
CLEMENTS, Kay Linda, ELLISON, Emma Louise, MACPHERSON, Kirstine Angela, PARISH, Tracy Jane, PUTNEY, Dean Victor, BNP PARIBAS SECRETARIAL SERVICES LIMITED, BUTLER, Andrew Samuel, FALCONER, Rohan Andrew, FUMAGALLI, Mariangela, JARVIS, Colleen Patricia, JONES, Gareth Edward, LUFF, John Peter, MAYOR, Sukesh Chander are mutual persons.
CLEMENTS, Kay Linda, ELLISON, Emma Louise, MACPHERSON, Kirstine Angela, PARISH, Tracy Jane, PUTNEY, Dean Victor, RICHARD, Louise Elizabeth Lilliane Anne, BNP PARIBAS SECRETARIAL SERVICES LIMITED, BUTLER, Andrew Samuel, FALCONER, Rohan Andrew, FUMAGALLI, Mariangela, JARVIS, Colleen Patricia, JONES, Gareth Edward, LUFF, John Peter, MAYOR, Sukesh Chander are mutual persons.
CLEMENTS, Kay Linda, ELLISON, Emma Louise, MACPHERSON, Kirstine Angela, PARISH, Tracy Jane, PUTNEY, Dean Victor, RICHARD, Louise Elizabeth Lilliane Anne, BNP PARIBAS SECRETARIAL SERVICES LIMITED, BUTLER, Andrew Samuel, FALCONER, Rohan Andrew, FUMAGALLI, Mariangela, JARVIS, Colleen Patricia, JONES, Gareth Edward, MAYOR, Sukesh Chander are mutual persons.
CLEMENTS, Kay Linda, ELLISON, Emma Louise, MACPHERSON, Kirstine Angela, PARISH, Tracy Jane, PUTNEY, Dean Victor, BNP PARIBAS SECRETARIAL SERVICES LIMITED, BUTLER, Andrew Samuel, FALCONER, Rohan Andrew, FUMAGALLI, Mariangela, JARVIS, Colleen Patricia, JONES, Gareth Edward, LUFF, John Peter, MAYOR, Sukesh Chander are mutual persons.
CLEMENTS, Kay Linda, ELLISON, Emma Louise, MACPHERSON, Kirstine Angela, PARISH, Tracy Jane, PUTNEY, Dean Victor, RICHARD, Louise Elizabeth Lilliane Anne, BNP PARIBAS SECRETARIAL SERVICES LIMITED, BUTLER, Andrew Samuel, FALCONER, Rohan Andrew, FUMAGALLI, Mariangela, JARVIS, Colleen Patricia, JONES, Gareth Edward, LUFF, John Peter, MAYOR, Sukesh Chander are mutual persons.
BLOOMER, Nigel David are mutual persons.
BLOOMER, Nigel David are mutual persons.
RICHARD, Louise Elizabeth Lilliane Anne, BNP PARIBAS SECRETARIAL SERVICES LIMITED are mutual persons.
BNP PARIBAS SECRETARIAL SERVICES LIMITED is a mutual person.
BNP PARIBAS SECRETARIAL SERVICES LIMITED is a mutual person.
BNP PARIBAS SECRETARIAL SERVICES LIMITED is a mutual person.
HENDERSON SECRETARIAL SERVICES LIMITED is a mutual person.
HENDERSON SECRETARIAL SERVICES LIMITED is a mutual person.
HENDERSON SECRETARIAL SERVICES LIMITED is a mutual person.
AUSTIN, Mark William are mutual persons.
BARNARD, Ian Richard Victor are mutual persons.
DE SAUSMAREZ, Havilland James are mutual persons.
DE SAUSMAREZ, Havilland James are mutual persons.
DE SAUSMAREZ, Havilland James are mutual persons.
DE SAUSMAREZ, Havilland James are mutual persons.
DE SAUSMAREZ, Havilland James, HUGHES, John Arthur are mutual persons.
DE SAUSMAREZ, Havilland James are mutual persons.
DE SAUSMAREZ, Havilland James, HUGHES, John Arthur are mutual persons.
DE SAUSMAREZ, Havilland James, LINDSEY, Keith Kirby are mutual persons.
HUGHES, John Arthur are mutual persons.
HUGHES, John Arthur are mutual persons.
JONES, Gareth Edward are mutual persons.
JONES, Gareth Edward are mutual persons.
KEILTY, Cornelius George are mutual persons.
LANGDON, Michael Stanley are mutual persons.
LANGDON, Michael Stanley are mutual persons.
LUFF, John Peter are mutual persons.
INTERNATIONAL BIOTECHNOLOGY TRUST PLC
BNP PARIBAS SECRETARIAL SERVICES LIMITED is a mutual person.
BAILLIE GIFFORD CHINA GROWTH TRUST PLC
BNP PARIBAS SECRETARIAL SERVICES LIMITED is a mutual person.
THE NORTH AMERICAN INCOME TRUST PLC
HENDERSON SECRETARIAL SERVICES LIMITED is a mutual person.
HENDERSON DIVERSIFIED INCOME TRUST PLC
HENDERSON SECRETARIAL SERVICES LIMITED is a mutual person.
HENDERSON EUROPEAN TRUST PLC
HENDERSON SECRETARIAL SERVICES LIMITED is a mutual person.
EMERSON PARK ACADEMY
LUFF, John Peter are mutual persons.
THE COOPERS' COMPANY AND COBORN SCHOOL
MAYOR, Sukesh Chander are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of LUNA NOMINEES LIMITED 👀 — a London based business that started in 1985.