The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Pearson, James
    Solicitor born in May 1945
    Individual (9 offsprings)
    Officer
    2016-06-01 ~ dissolved
    OF - Director → CIF 0
    Mr James Pearson
    Born in May 1945
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Pearson, Charlotte Emma
    Designer born in October 1978
    Individual (3 offsprings)
    Officer
    2022-02-07 ~ dissolved
    OF - Director → CIF 0
    Ms Charlotte Emma Pearson
    Born in October 1978
    Individual (3 offsprings)
    Person with significant control
    2022-01-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Boireil, Philip Donall
    Tax Consultant born in November 1956
    Individual (6 offsprings)
    Officer
    2008-06-06 ~ 2008-07-01
    OF - Director → CIF 0
  • 2
    Howard, Lesley Ann
    Paralegal Assistant born in March 1969
    Individual
    Officer
    2010-10-25 ~ 2016-06-01
    OF - Director → CIF 0
  • 3
    Beatty, Vivianne
    Individual (1 offspring)
    Officer
    2008-06-06 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 4
    James, Heather Ann
    Actress born in April 1956
    Individual (2 offsprings)
    Officer
    2008-07-01 ~ 2015-03-05
    OF - Director → CIF 0
  • 5
    Rothwell, Sandra Helen
    Legal Secretary born in March 1963
    Individual (5 offsprings)
    Officer
    2008-07-01 ~ 2015-03-25
    OF - Director → CIF 0
    Rothwell, Sandra Helen
    Individual (5 offsprings)
    Officer
    2008-07-01 ~ 2015-03-25
    OF - Secretary → CIF 0
  • 6
    Pearson, Lucy Jade
    Therapist born in January 1980
    Individual
    Officer
    2015-05-28 ~ 2023-03-09
    OF - Director → CIF 0
parent relation
Company in focus

LUNAFLO LONDON LTD.

Previous name
W1 ADMINISTRATION LTD - 2022-01-07
Standard Industrial Classification
32120 - Manufacture Of Jewellery And Related Articles
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
1,921 GBP2023-06-30
2,401 GBP2022-06-30
Current Assets
9,929 GBP2023-06-30
10,496 GBP2022-06-30
Creditors
Amounts falling due within one year
-4,301 GBP2023-06-30
-4,703 GBP2022-06-30
Net Current Assets/Liabilities
5,628 GBP2023-06-30
5,793 GBP2022-06-30
Total Assets Less Current Liabilities
7,549 GBP2023-06-30
8,194 GBP2022-06-30
Net Assets/Liabilities
2,375 GBP2023-06-30
3,121 GBP2022-06-30
Equity
2,375 GBP2023-06-30
3,121 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

  • LUNAFLO LONDON LTD.
    Info
    W1 ADMINISTRATION LTD - 2022-01-07
    Registered number 06613036
    48 Queen Anne Street, London W1G 9JJ
    Private Limited Company incorporated on 2008-06-06 and dissolved on 2024-12-03 (16 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.