LUNA GROUP LIMITED

Liquidation

Company 10704897

Incorporated
3 Apr 2017
Jurisdiction
England & Wales

Nature of business

41100 Development of building projects

Registered office

Unit 6, Twelve O'Clock Court, 21, Attercliffe Road, Sheffield, S4 7WW

Titles

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Tenure

Linked properties

Showing of 1

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 30 Apr 2021 (total exemption full)

Next due 30 Apr 2023 · Overdue

Confirmation statement

Last made up to 2 Apr 2024

Next due 16 Apr 2025 · Overdue

Registered charges

5 charges 2 outstanding
  • Consulting Logistics Limited

    Fixed charge over the property known as 1-87 brunel house, st james's road, brentwood, essex CM1 4EL as described in section a of the schedule to the charge instrument.

    Created 11 Nov 2021 · 107048970005

    Outstanding
  • Consulting Logistics Limited

    Debenture containing both fixed and floating charges. Please refer to the instrument.

    Created 11 Nov 2021 · 107048970004

    Outstanding
  • Srf Ii Lux S.À R.L.

    All that freehold land being 1-87 brunel house, st james's road, brentwood CM14 4EL and registered at the land registry with title absolute under title number EX637587.

    Created 12 Jul 2018 · 107048970003

    Fully Satisfied
  • Srf Ii Lux S.À R.L.

    All that freehold land being 1-87 brunel house, st james's road, brentwood CM14 4EL and registered at the land registry with title absolute under title number EX637587.

    Created 12 Jul 2018 · 107048970002

    Fully Satisfied
  • Srf Ii Lux S.À R.L.

    Created 12 Jul 2018 · 107048970001

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Peter Herberts

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Paul Mallatratt

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Ian Michael Rose

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • NOBLE, Mark James

    director · Age ~39

    Service address & appointment date unlock on paid plans.

  • ZAMORA, Robert Lester

    director · Age ~45

    Service address & appointment date unlock on paid plans.