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Companies House/London/Company profile

LUNA RENT PROPERTIES LTD

Active
15923581·incorporated 2024-08-29

LUNA RENT PROPERTIES LTD is an active UK private limited company, incorporated on 29 August 2024 at Companies House (number 15923581; OpenRegistry canonical ID GB-15923581-luna-rent-properties-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-08-29
Registered Address
FLAT 5 HINDLIP HOUSE, WANDSWORTH ROAD, LONDON, SW8 2RW, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Next accounts due 2026-05-29. Financial year-end: 31/08. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-05-20. Next confirmation statement due 2026-06-03.

Mortgages and charges

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

Persons with significant control

LUNA RENT PROPERTIES LTD has 1 person with significant control on file:

  • Mr Anthony Clavijo Gonzalez born 1999 resident in England, British national. Notified 2025-04-13.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Mrs. Diana Marcela Cardona Marin born 1987 resident in England, British national. Notified 2024-08-29. Ceased 2025-04-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr. Hernan Mauricio Clavijo Mesa born 1985 resident in England, British national. Notified 2024-08-29. Ceased 2025-04-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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