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Companies House/Cardiff/Company profile

LUANA LOGISTICS LTD

Active
12363224·incorporated 2019-12-13

LUANA LOGISTICS LTD is an active UK private limited company, incorporated on 13 December 2019 at Companies House (number 12363224; OpenRegistry canonical ID GB-12363224-luana-logistics-ltd). Sophymarine's OpenRegistry classifies it under SIC 53201 (Licensed carriers), one of 3,124 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-12-13
Registered Address
PO Box 4385, 12363224 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
53201 — Licensed carriers
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-11-30. Next accounts due 2027-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-12-12. Next confirmation statement due 2024-12-26.

Persons with significant control

LUANA LOGISTICS LTD has 1 person with significant control on file:

  • Ms Luana Rebeca born 1996 resident in United Kingdom, Romanian national. Notified 2020-02-13.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Miss Rebeca Luana born 1996 resident in United Kingdom, British national. Notified 2019-12-13. Ceased 2020-01-29.
    • Owns 75% or more of shares
  • Miss Rebeca Luana born 1996 resident in United Kingdom, Romanian national. Notified 2020-01-29. Ceased 2020-02-13.
    • Has significant influence or control

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