Luna Nominees Limited. Head office in London. Check Director.

Luna Nominees Limited, London

Luna Nominees Limited is a private limited company. Formerly, it was called Mermaid Nominees Limited (changed on 2008-02-26). Located at 10 Harewood Avenue, London NW1 6AA, the aforementioned 38 years old company was incorporated on 1985-11-13 and is officially categorised as "dormant company" (Standard Industrial Classification code: 99999).
5 directors can be found in this firm: Dean P. (appointed on 23 March 2022), Emma E. (appointed on 11 February 2019), Rohan F. (appointed on 06 July 2018).

About
Name: Luna Nominees Limited
Number: 01958214
Incorporation date: 1985-11-13
End of financial year: 31 December


Address:	10 Harewood Avenue London NW1 6AA
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Bnp Paribas S.A.

8 April 2020

Address	16 Boulevard Des Italiens, Paris, 75009, France
Legal authority	French
Legal form	Societe Anonyme
Country registered	France
Place registered	France
Registration number	662 042 449
Nature of control:	75,01-100% shares 75,01-100% voting rights

Bnp Paribas Securities Services

6 April 2016 - 8 April 2020

Legal authority	French Commercial Code
Legal form	Societe En Commandite Par Actions (Partnership Limited By Shares)
Country registered	France
Place registered	The Trade And Companies Register
Registration number	552108011 Rcs Paris
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Luna Nominees Limited confirmation statement filing is 2024-10-24. The most recent confirmation statement was sent on 2023-10-10. The deadline for the next annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Bnp Paribas S.A. has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Boulevard Des Italiens. Bnp Paribas Securities Services has over 3/4 of shares, 3/4 to full of voting rights.

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AA	Accounts for a dormant company made up to 31st December 2022 filed on: 24th, August 2023 \| accounts	Free Download (8 pages)

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AA	Accounts for a dormant company made up to 31st December 2022 filed on: 24th, August 2023 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 27th, May 2022 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 21st, August 2021 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 18th, May 2020 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 12th, July 2019 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 12th, June 2018 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 27th, September 2017 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 25th, June 2016 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 20th, August 2015 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 20th, June 2013 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 3rd, August 2012 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 31st, August 2011 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 12th, July 2010 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 24th, July 2009 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 28th, August 2008 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 31st, October 2007 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 31st, October 2007 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 27th, September 2006 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 27th, September 2006 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 24th, May 2005 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 24th, May 2005 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 10th, August 2004 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 10th, August 2004 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 17th, July 2003 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 17th, July 2003 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 29th, April 2002 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 29th, April 2002 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 15th, June 2001 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 15th, June 2001 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 31st, March 2000 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 31st, March 2000 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 25th, February 1999 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 25th, February 1999 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 17th, July 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 17th, July 1998 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 1998 filed on: 24th, June 1998 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 1998 filed on: 24th, June 1998 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 1997 filed on: 28th, January 1998 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 1997 filed on: 28th, January 1998 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 1996 filed on: 18th, April 1996 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 1996 filed on: 18th, April 1996 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 1995 filed on: 14th, November 1995 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 1995 filed on: 14th, November 1995 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 1994 filed on: 13th, December 1994 \| accounts
AA	Accounts for a dormant company made up to 31st March 1994 filed on: 13th, December 1994 \| accounts	Free Download
AA	Full accounts for the period ending 31st March 1993 filed on: 29th, October 1993 \| accounts
AA	Full accounts for the period ending 31st March 1993 filed on: 29th, October 1993 \| accounts	Free Download
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 5th, January 1993 \| accounts	Free Download
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 5th, January 1993 \| accounts
AA	Full accounts for the period ending 31st December 1991 filed on: 2nd, April 1992 \| accounts
AA	Full accounts for the period ending 31st December 1991 filed on: 2nd, April 1992 \| accounts	Free Download
AA	Full accounts for the period ending 31st December 1990 filed on: 22nd, April 1991 \| accounts	Free Download
AA	Full accounts for the period ending 31st December 1990 filed on: 22nd, April 1991 \| accounts
AA	Full accounts for the period ending 31st December 1989 filed on: 3rd, April 1990 \| accounts	Free Download
AA	Full accounts for the period ending 31st December 1989 filed on: 3rd, April 1990 \| accounts
AA	Accounts for a dormant company made up to 31st December 1988 filed on: 16th, March 1989 \| accounts	Free Download
AA	Accounts for a dormant company made up to 31st December 1988 filed on: 16th, March 1989 \| accounts
AA	Full accounts for the period ending 31st December 1987 filed on: 25th, April 1988 \| accounts	Free Download
AA	Full accounts for the period ending 31st December 1987 filed on: 25th, April 1988 \| accounts
AA	Full accounts for the period ending 31st December 1986 filed on: 1st, October 1987 \| accounts
AA	Full accounts for the period ending 31st December 1986 filed on: 1st, October 1987 \| accounts	Free Download

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