Banluna Limited

Active01959779 Private limited company
Incorporated
15 November 1985 (40 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Jean Paul Andre Melice
Accounts type
Micro entity
Region
Greater London
Address
3rd Floor Norvin House
45-55 Commercial Street
London
E1 6BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Seebaluck, Soobaschand
Secretary · Appointed 25 February 2023
Secretary · Appointed 29 August 2007
Other
Director · Appointed 29 August 2007
Belgian
Born February 1947 (79)
Officer history (8 former)
25 February 2023
Appointed Seebaluck, Soobaschand as Secretary
26 September 2022
Resigned Seebaluck, Soobaschand as Director
1 January 2021
Appointed Seebaluck, Soobaschand as Director
29 August 2007
Resigned Hogan, Sean Lee as Director
29 August 2007
Appointed Melice, Jean Paul Andre as Director
29 August 2007
Resigned Stanley Davis Secretaries Limited as Corporate Secretary
29 August 2007
Appointed Dutillieut, Colette as Secretary
1 December 2003
Appointed Stanley Davis Secretaries Limited as Corporate Secretary
1 December 2003
Resigned International Registrars Limited as Corporate Secretary
1 May 2001
Resigned Couldridge, Simon Ashley as Director
1 May 2001
Appointed Hogan, Sean Lee as Director
20 January 1994
Appointed Couldridge, Simon Ashley as Director
20 January 1994
Appointed International Registrars Limited as Corporate Secretary
20 January 1994
Resigned Corridet Limited as Corporate Director
20 January 1994
Resigned Goethe Management Limited as Corporate Secretary
20 January 1994
Resigned Craystere Limited as Corporate Director
1 May 1993
Appointed Corridet Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Belgian
Born February 1947 (79)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£38,158)

Trend

Net Assets
(£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 2025 (£30,625) (£28,240) (£29,056) (£31,444) (£33,382) (£34,650) (£38,158)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,171,352£7,171,352£7,171,352£2,641,064£184,712£184,712£184,712
Creditors (< 1 year)£360
Creditors (> 1 year)£2,678,622£2,675,214£2,674,086£2,672,148£213,408£212,952£215,337
Net Current Assets(£360)
Net Assets(£38,158)(£34,650)(£33,382)(£31,444)(£29,056)(£28,240)(£30,625)
Shareholder Funds(£38,158)(£34,650)(£33,382)(£31,444)(£29,056)(£28,240)(£30,625)

Filings

Filing history not loaded yet. See it on Companies House

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