Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > LAGO DELLA LUNA LTD.
Company Information for

LAGO DELLA LUNA LTD.

765 Ferry Road, Flat 2, Edinburgh, EH4 2TF,
Company Registration Number
SC427757
Private Limited Company
Active

Company Overview

About Lago Della Luna Ltd.
LAGO DELLA LUNA LTD. was founded on 2012-07-06 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Lago Della Luna Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LAGO DELLA LUNA LTD.
 
Legal Registered Office
765 Ferry Road
Flat 2
Edinburgh
EH4 2TF
Other companies in EH5
 
Filing Information
Company Number SC427757
Company ID Number SC427757
Date formed 2012-07-06
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-02-28
Account next due 2024-11-30
Latest return 2023-11-17
Return next due 2024-12-01
Type of accounts DORMANT
Last Datalog update: 2024-04-11 17:50:33
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of LAGO DELLA LUNA LTD.

Current Directors
Officer Role Date Appointed
LINDA ANNE MURRAY
Director 2012-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
JOSÉ ANTONIO CASAS VAZQUEZ
Director 2014-12-25 2015-11-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11REGISTERED OFFICE CHANGED ON 11/04/24 FROM 6/4 Western Harbour Terrace Edinburgh EH6 6JN Scotland
2022-11-18CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2022-11-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2021-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2021-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2020-06-28CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2019-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/19 FROM 173 Lower Granton Road # 11 Edinburgh EH5 1GL
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2018-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2017-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES
2016-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;EUR 100
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2015-11-13TM01APPOINTMENT TERMINATED, DIRECTOR JOSé ANTONIO CASAS VAZQUEZ
2015-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-07-19LATEST SOC19/07/15 STATEMENT OF CAPITAL;EUR 100
2015-07-19AR0106/07/15 ANNUAL RETURN FULL LIST
2014-12-25AP01DIRECTOR APPOINTED MR. JOSé ANTONIO CASAS VAZQUEZ
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;EUR 100
2014-07-07AR0106/07/14 ANNUAL RETURN FULL LIST
2014-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-04-03AA01Previous accounting period shortened from 31/07/14 TO 28/02/14
2014-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-08-04AR0106/07/13 ANNUAL RETURN FULL LIST
2013-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/13 FROM C/O Hendrikus V. Bilsen 196 Rose Street # 65 Edinburgh Midlothian EH2 4AT Scotland
2013-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/13 FROM C/O Linda Murray 196 Rose Street # 65 Edinburgh Midlothian EH2 4AT Scotland
2012-07-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-07-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LAGO DELLA LUNA LTD. or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LAGO DELLA LUNA LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LAGO DELLA LUNA LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAGO DELLA LUNA LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-01 £ 100
Called Up Share Capital 2012-07-06 £ 100
Current Assets 2013-08-01 £ 100
Current Assets 2012-07-06 £ 100
Fixed Assets 2013-08-01 £ 0
Shareholder Funds 2013-08-01 £ 100
Shareholder Funds 2012-07-06 £ 100
Stocks Inventory 2013-08-01 £ 100
Stocks Inventory 2012-07-06 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LAGO DELLA LUNA LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for LAGO DELLA LUNA LTD.
Trademarks
We have not found any records of LAGO DELLA LUNA LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAGO DELLA LUNA LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as LAGO DELLA LUNA LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where LAGO DELLA LUNA LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAGO DELLA LUNA LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAGO DELLA LUNA LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1