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Luna Maris Ltd

Luna Maris Ltd is an active company incorporated on 13 September 2024 with the registered office located in London, Greater London. Luna Maris Ltd was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 1 month ago
Company No
15954265
Private limited company
Age
1 year 2 months
Incorporated 13 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 48 days
Awaiting first confirmation statement
Dated 12 September 2025
Was due on 26 September 2025 (1 month ago)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 13 June 2026 (7 months remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on 2 Oct 2025 (1 month ago)
Previous address was Office 5524 58 Peregrine Road Hainault, Ilford Essex IG6 3SZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1982
Director • Turkish • Lives in Turkey • Born in Aug 2000
Mursel Oguzhan Caliskanoglu
PSC • Turkish • Lives in Turkey • Born in Aug 2000
Shareholders, PSCs & Group Structure
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Mutual Companies
Greater Power UK Ltd
Ertugrul Gazi Alperen is a mutual person.
Active
Villadoor Care Home Ltd
Ertugrul Gazi Alperen is a mutual person.
Active
Financials
Luna Maris Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 7 Oct 2025
Registered Address Changed
1 Month Ago on 2 Oct 2025
Registered Address Changed
1 Month Ago on 2 Oct 2025
Application To Strike Off
1 Month Ago on 26 Sep 2025
Ertugrul Gazi Alperen Resigned
3 Months Ago on 13 Aug 2025
Mr Ertugrul Gazi Alperen Details Changed
9 Months Ago on 1 Feb 2025
Mr Ertugrul Gazi Alperen Appointed
1 Year 1 Month Ago on 30 Sep 2024
Incorporated
1 Year 2 Months Ago on 13 Sep 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 7 Oct 2025
Registered office address changed from Office 5524 58 Peregrine Road Hainault, Ilford Essex IG6 3SZ United Kingdom to 71-75 Shelton Street 71 - 75 Shelton Street Covent Garden London WC2H 9JQ on 2 October 2025
Submitted on 2 Oct 2025
Registered office address changed from 71-75 Shelton Street 71 - 75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2 October 2025
Submitted on 2 Oct 2025
Application to strike the company off the register
Submitted on 26 Sep 2025
Termination of appointment of Ertugrul Gazi Alperen as a director on 13 August 2025
Submitted on 14 Aug 2025
Director's details changed for Mr Ertugrul Gazi Alperen on 1 February 2025
Submitted on 3 Feb 2025
Appointment of Mr Ertugrul Gazi Alperen as a director on 30 September 2024
Submitted on 3 Oct 2024
Incorporation
Submitted on 13 Sep 2024
Repayment History
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