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Luna Property Developments Limited

Luna Property Developments Limited is a dormant company incorporated on 25 January 2016 with the registered office located in Beaconsfield, Buckinghamshire. Luna Property Developments Limited was registered 9 years ago.
Status
Dormant
Dormant since 1 year 4 months ago
Company No
09967469
Private limited company
Age
9 years
Incorporated 25 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
22 Wycombe End
Beaconsfield
Buckinghamshire
HP9 1NB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Nov 1968
Director • PSC • Property Developer • British • Lives in UK • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Sabre Retail (Trading) Limited
Mrs Lisa Agar-Rea is a mutual person.
Active
Sabre Retail Fashion Limited
Mrs Lisa Agar-Rea is a mutual person.
Active
Mustard Global Limited
Mrs Lisa Agar-Rea is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£10.96K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£11.98K
Same as previous period
Total Liabilities
-£3.14K
Same as previous period
Net Assets
£8.84K
Same as previous period
Debt Ratio (%)
26%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 28 Apr 2025
Confirmation Submitted
7 Months Ago on 10 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Full Accounts Submitted
2 Years 4 Months Ago on 24 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Jan 2023
Mrs Lisa Agar-Rea Appointed
3 Years Ago on 16 Feb 2022
Lisa Agar-Rea (PSC) Appointed
3 Years Ago on 16 Feb 2022
Mr Colin Agar-Rea (PSC) Details Changed
3 Years Ago on 16 Feb 2022
Confirmation Submitted
3 Years Ago on 7 Feb 2022
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Documents
Accounts for a dormant company made up to 31 July 2024
Submitted on 28 Apr 2025
Confirmation statement made on 24 January 2025 with updates
Submitted on 10 Feb 2025
Total exemption full accounts made up to 31 July 2023
Submitted on 29 Apr 2024
Confirmation statement made on 24 January 2024 with updates
Submitted on 9 Feb 2024
Total exemption full accounts made up to 31 July 2022
Submitted on 24 Apr 2023
Confirmation statement made on 24 January 2023 with updates
Submitted on 30 Jan 2023
Change of details for Mr Colin Agar-Rea as a person with significant control on 16 February 2022
Submitted on 18 Feb 2022
Notification of Lisa Agar-Rea as a person with significant control on 16 February 2022
Submitted on 18 Feb 2022
Statement of capital following an allotment of shares on 16 February 2022
Submitted on 18 Feb 2022
Appointment of Mrs Lisa Agar-Rea as a director on 16 February 2022
Submitted on 18 Feb 2022
Repayment History
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