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Summary

Contact details

Officers49

Events1

Documents100

Additional data

Identification numbers1

Related companies7

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Last updated: Jun 01, 2024

LUNA NOMINEES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Nov 1985 (39 years ago)

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Summary

NameLUNA NOMINEES LIMITED
Historical names
  • MERMAID NOMINEES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01958214
LEI Code
  • 213800TM4H459NK3FA22
Incorporation Date13 Nov 1985 (39 years ago) / 105 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 10 HAREWOOD AVENUE, NW1 6AA

Officers

individual

IndividualUnited Kingdom

Bnp Paribas S.a.

Person with significant control


Appointed on08 Apr 2020

individual

IndividualUnited Kingdom

Bnp Paribas Securities Services

Person with significant control


Appointed on06 Apr 2016

Resigned on08 Apr 2020

individual

IndividualUnited Kingdom

Armstrong, David Anthony

Director


Appointed on31 Aug 2006

Resigned on15 Feb 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Barnard, Ian Richard Victor

Director


Appointed on04 Jun 2001

Resigned on30 Apr 2006

individual

IndividualUnited Kingdom

Bnp Paribas Secretarial Services Limited

Corporate Secretary


Appointed on09 Oct 2000

Resigned on01 Nov 2005

individual

IndividualUnited Kingdom

Bloomer, Nigel David

Secretary


Appointed on22 Dec 1992

Resigned on09 Apr 1993

Country of residenceUnited Kingdom

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Events

Old value

26 Feb 2008

Name changeMERMAID NOMINEES LIMITED

Documents

DateNameTypeDocument
03 Oct 2022Confirmation statement with updatesCS01View
27 May 2022Accounts with accounts type dormantAAView
13 May 2022Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date10 Oct 2024
    due by 24 Oct 2024
  • Last statement dated10 Oct 2023
Returns
  • Next returns datedue by 07 May 2017
  • Last returns dated09 Apr 2016

Identification numbers

Data from the LEI register
  • 213800TM4H459NK3FA22
  • Legal nameLUNA NOMINEES LIMITED
  • Registration date10 Oct 2016
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated21 Mar 2024
  • Next renewal20 Mar 2024

Related companies by officers

Frequently asked questions

Where is LUNA NOMINEES LIMITED's headquarters?

LUNA NOMINEES LIMITED's headquarters is located at ENGLAND, LONDON, 10 HAREWOOD AVENUE, NW1 6AA

What is LUNA NOMINEES LIMITED's industry?

LUNA NOMINEES LIMITED is in the industry of Dormant Company

What year was LUNA NOMINEES LIMITED started?

LUNA NOMINEES LIMITED was started in 1985

What is the LEI number of LUNA NOMINEES LIMITED?

LUNA NOMINEES LIMITED LEI number is 213800TM4H459NK3FA22

Sources: Companies House