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Mirta Luna Ltd

Mirta Luna Ltd is an active company incorporated on 30 November 2022 with the registered office located in London, Greater London. Mirta Luna Ltd was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14515202
Private limited company
Age
2 years 11 months
Incorporated 30 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 November 2025
Due by 29 August 2026 (10 months remaining)
Address
2 Kenrick Place
London
W1U 6HB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Consultant • Italian • Lives in England • Born in Oct 1993
Director • Consultant • Italian • Lives in England • Born in Jun 1982
Rei Real Estate Ltd
PSC
Sardi Holding LLC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Company London Investment Ltd
Andrea Reitano and Francesco Amati are mutual people.
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Andrea Reitano and Francesco Amati are mutual people.
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Ebar Sports UK Ltd
Andrea Reitano and Francesco Amati are mutual people.
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Warmbee Limited
Francesco Amati is a mutual person.
Active
Pcknightsbridge Limited
Andrea Reitano is a mutual person.
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87george Limited
Andrea Reitano is a mutual person.
Active
Zapphyr Limited
Andrea Reitano is a mutual person.
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Santo Mare Brand Limited
Andrea Reitano is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£157K
Increased by £157K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.29M
Decreased by £1.04M (-7%)
Total Liabilities
-£12.93M
Decreased by £1.41M (-10%)
Net Assets
£357K
Increased by £368K (-3345%)
Debt Ratio (%)
97%
Decreased by 2.76% (-3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Accounting Period Shortened
2 Months Ago on 29 Aug 2025
Confirmation Submitted
11 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 16 Aug 2024
Rei Real Estate Ltd (PSC) Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Mr Hugh David Evans (PSC) Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Hugh David Evans (PSC) Resigned
2 Years 5 Months Ago on 10 May 2023
Sardi Holding Llc (PSC) Appointed
2 Years 5 Months Ago on 10 May 2023
Mr Francesco Amati Appointed
2 Years 10 Months Ago on 16 Dec 2022
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 30 Sep 2025
Previous accounting period shortened from 30 November 2024 to 29 November 2024
Submitted on 29 Aug 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 29 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 16 Aug 2024
Cessation of Hugh David Evans as a person with significant control on 10 May 2023
Submitted on 8 Jul 2024
Notification of Sardi Holding Llc as a person with significant control on 10 May 2023
Submitted on 8 Jul 2024
Change of details for Mr Hugh David Evans as a person with significant control on 1 July 2024
Submitted on 4 Jul 2024
Change of details for Rei Real Estate Ltd as a person with significant control on 1 July 2024
Submitted on 4 Jul 2024
Confirmation statement made on 29 November 2023 with no updates
Submitted on 4 Dec 2023
Appointment of Mr Francesco Amati as a director on 16 December 2022
Submitted on 16 Dec 2022
Repayment History
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