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Companies House/London/Company profile

LUNA TRADING & WHOLESALE LTD

Active
12704578·incorporated 2020-06-29

LUNA TRADING & WHOLESALE LTD is an active UK private limited company, incorporated on 29 June 2020 at Companies House (number 12704578; OpenRegistry canonical ID GB-12704578-luna-trading-wholesale-ltd). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 160,349 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SE28). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-06-29
Registered Address
16 FLOATHAVEN CLOSE, LONDON, SE28 8SN, UNITED KINGDOM
SIC
47910 — Retail sale via mail order houses or via Internet
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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-26. Next confirmation statement due 2026-07-10.

Persons with significant control

LUNA TRADING & WHOLESALE LTD has 1 person with significant control on file:

  • Mr Andrei Cosmin Avadani born 1985 resident in United Kingdom, Romanian national. Notified 2020-06-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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