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Cala Luna Ltd

Cala Luna Ltd is an active company incorporated on 9 November 2021 with the registered office located in London, Greater London. Cala Luna Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13732119
Private limited company
Age
4 years
Incorporated 9 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2026 (22 hours ago)
Next confirmation dated 12 January 2027
Due by 26 January 2027 (1 year remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 November 2025
Due by 31 August 2026 (7 months remaining)
Contact
Address
182a Stephendale Road
London
SW6 2PW
England
Address changed on 8 Dec 2025 (1 month ago)
Previous address was Flat 2 2 Victory Road Mews London SW19 1HA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£3.14K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.14K
Decreased by £1.22K (-28%)
Total Liabilities
£0
Decreased by £1.16K (-100%)
Net Assets
£3.14K
Decreased by £59 (-2%)
Debt Ratio (%)
0%
Decreased by 26.66% (-100%)
Latest Activity
Confirmation Submitted
22 Hours Ago on 12 Jan 2026
Mr Marenglen Hoxha Appointed
11 Days Ago on 1 Jan 2026
Guiseppina Pulina Resigned
11 Days Ago on 1 Jan 2026
Marenglen Hoxha Resigned
11 Days Ago on 1 Jan 2026
Confirmation Submitted
1 Month Ago on 9 Dec 2025
Registered Address Changed
1 Month Ago on 8 Dec 2025
Abridged Accounts Submitted
4 Months Ago on 31 Aug 2025
Registered Address Changed
7 Months Ago on 29 May 2025
Confirmation Submitted
1 Year Ago on 18 Dec 2024
Miss Guiseppina Pulina Appointed
1 Year 4 Months Ago on 31 Aug 2024
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Documents
Confirmation statement made on 12 January 2026 with no updates
Submitted on 12 Jan 2026
Appointment of Mr Marenglen Hoxha as a director on 1 January 2026
Submitted on 12 Jan 2026
Termination of appointment of Guiseppina Pulina as a director on 1 January 2026
Submitted on 12 Jan 2026
Termination of appointment of Marenglen Hoxha as a secretary on 1 January 2026
Submitted on 12 Jan 2026
Confirmation statement made on 3 December 2025 with no updates
Submitted on 9 Dec 2025
Registered office address changed from Flat 2 2 Victory Road Mews London SW19 1HA England to 182a Stephendale Road London SW6 2PW on 8 December 2025
Submitted on 8 Dec 2025
Unaudited abridged accounts made up to 30 November 2024
Submitted on 31 Aug 2025
Registered office address changed from Flat 6 3 Victory Road Mews London SW19 1HA England to Flat 2 2 Victory Road Mews London SW19 1HA on 29 May 2025
Submitted on 29 May 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 18 Dec 2024
Appointment of Miss Guiseppina Pulina as a director on 31 August 2024
Submitted on 28 Sep 2024
Repayment History
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