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Companies House/Warrington/Company profile

BEAUTIFUL MOON LTD

Active
14872923·incorporated 2023-05-16

BEAUTIFUL MOON LTD is an active UK private limited company, incorporated on 16 May 2023 at Companies House (number 14872923; OpenRegistry canonical ID GB-14872923-beautiful-moon-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 19,947 active companies registered in Warrington (postcode WA5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-05-16
Registered Address
58 CAMBORNE ROAD, BURTONWOOD, WARRINGTON, WA5 4LD, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-28. Next confirmation statement due 2026-12-12.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BEAUTIFUL MOON LTD has 2 persons with significant control on file:

  • Mr Lohan Munhoz De Oliveira born 1988 resident in England, Brazilian national. Notified 2024-11-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Ms Alina Mihailova born 1993 resident in England, Latvian national. Notified 2024-11-14.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

4 historical PSC records have ceased:

  • Mrs Alina Munosa Di Oliveira born 1993 resident in England, Latvian national. Notified 2023-10-23. Ceased 2024-04-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Lohan Munhoz De Oliveira born 1988 resident in United Kingdom, Brazilian national. Notified 2023-10-23. Ceased 2024-04-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Edson Antonio Lenzi Filho born 1981 resident in England, Portuguese national. Notified 2023-05-16. Ceased 2023-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Edson Antonio Lenzi Filho born 1981 resident in Brazil, Brazilian national. Notified 2024-04-08. Ceased 2024-11-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

Similar UK companies

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