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Companies House/Redditch/Company profile

LOUNA PROPERTIES (WARWICKSHIRE) LIMITED

Active
01053632·incorporated 1972-05-09

LOUNA PROPERTIES (WARWICKSHIRE) LIMITED is an active UK private limited company, incorporated on 9 May 1972 at Companies House (number 01053632; OpenRegistry canonical ID GB-01053632-louna-properties-warwickshire-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 5,534 active companies registered in Redditch, Worcestershire (postcode B98). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1972-05-09
Registered Address
4 CLEWS ROAD, REDDITCH, WORCESTERSHIRE, B98 7ST, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-20. Next confirmation statement due 2027-03-06.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LOUNA PROPERTIES (WARWICKSHIRE) LIMITED has 3 persons with significant control on file:

  • Mrs Louise Joy Beacock born 1964 resident in England, British national. Notified 2024-03-22.
    • Has significant influence or control
  • Rosie Millay Rowe born 1992 resident in United Kingdom, British national. Notified 2024-12-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Elliot John Beacock born 1995 resident in United Kingdom, British national. Notified 2024-12-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Philip Bernard Balcombe born 1934 resident in England, British national. Notified 2016-04-06. Ceased 2024-03-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

LOUNA PROPERTIES (WARWICKSHIRE) LIMITED has previously traded as:

  • AVON HYDRAULICS LIMITED (until 2025-02-12)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Redditch: