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Luna Group Prime Limited

Luna Group Prime Limited is a dissolved company incorporated on 30 January 2018 with the registered office located in Brentwood, Essex. Luna Group Prime Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 13 October 2020 (5 years ago)
Was 2 years 8 months old at the time of dissolution
Via voluntary strike-off
Company No
11178534
Private limited company
Age
7 years
Incorporated 30 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Apartment 2 Luna St James
12 St James Road
Brentwood
Essex
CM14 4JW
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1961
Director • Professional Footballer • British • Lives in UK • Born in May 1987
Director • British • Lives in England • Born in May 1974
Director • British • Lives in England • Born in Jan 1981
Mr Mark James Noble
PSC • British • Lives in UK • Born in May 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Legacy Propco Limited
Mark James Noble and Robert Lester Zamora are mutual people.
Active
Luna Group Estates Ltd
Mark James Noble and Robert Lester Zamora are mutual people.
Active
Rose Taylor Consulting Limited
Michael Graham Dick is a mutual person.
Active
No 25 Investments Limited
Robert Lester Zamora is a mutual person.
Active
Football Escapes Limited
Robert Lester Zamora is a mutual person.
Active
MN Football Ltd
Mark James Noble is a mutual person.
Active
Luna Group GM Ltd
Robert Lester Zamora is a mutual person.
Active
Luna Group MH Limited
Robert Lester Zamora is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2019)
Period Ended
30 Apr 2019
For period 30 Apr30 Apr 2019
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
5 Years Ago on 13 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 28 Jul 2020
Application To Strike Off
5 Years Ago on 21 Jul 2020
Registered Address Changed
5 Years Ago on 18 Mar 2020
Confirmation Submitted
5 Years Ago on 11 Feb 2020
Mr Stephen Bettis Appointed
6 Years Ago on 4 Nov 2019
Mr Mark James Noble (PSC) Details Changed
6 Years Ago on 16 Sep 2019
Robert Lester Zamora (PSC) Appointed
6 Years Ago on 30 Jan 2019
Mr Michael Graham Dick Appointed
6 Years Ago on 30 Jan 2019
Mr Robert Lester Zamora Appointed
6 Years Ago on 30 Jan 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 28 Jul 2020
Application to strike the company off the register
Submitted on 21 Jul 2020
Registered office address changed from Apartment 2 Luna St James 12 st James Road Brentwood Essex CM14 4WL England to Apartment 2 Luna St James 12 st James Road Brentwood Essex CM14 4JW on 18 March 2020
Submitted on 18 Mar 2020
Confirmation statement made on 29 January 2020 with updates
Submitted on 11 Feb 2020
Change of details for Mr Mark James Noble as a person with significant control on 16 September 2019
Submitted on 30 Jan 2020
Notification of Robert Lester Zamora as a person with significant control on 30 January 2019
Submitted on 29 Jan 2020
Appointment of Mr Robert Lester Zamora as a director on 30 January 2019
Submitted on 6 Dec 2019
Appointment of Mr Michael Graham Dick as a director on 30 January 2019
Submitted on 6 Dec 2019
Appointment of Mr Stephen Bettis as a director on 4 November 2019
Submitted on 6 Dec 2019
Repayment History
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