LUNA SHAPEWEAR LIMITED

Company number 15149457 ·

Active - Proposal to Strike off

This analysis was written by an AI from the company's public filings. It may contain errors or omissions and is not financial or professional advice.

LUNA SHAPEWEAR LIMITED - Analysis Report

Company Number: 15149457

Analysis Date: 2025-07-29 19:24 UTC

  1. Risk Rating: LOW
    The company is newly incorporated and dormant, with minimal financial activity and negligible assets. As such, the immediate financial risk is low given the absence of trading liabilities or obligations.

  2. Key Concerns:

  • Dormant Status: The company has not commenced trading, so there is no operating history to assess business viability or cash flow generation.
  • Minimal Capitalization: Share capital of only £40 and cash balance of £40 indicates very limited financial resources to support operations once trading begins.
  • Single Director and Shareholder Control: 100% control by one individual could pose governance risks, particularly in the absence of other directors or oversight mechanisms.
  1. Positive Indicators:
  • Compliance with Filing Requirements: Accounts and confirmation statements are up to date with no overdue filings, indicating good regulatory compliance to date.
  • Clear Ownership and Control: Ownership and control are transparent and documented, reducing uncertainty about company control.
  • No Indication of Liabilities or Debts: As a dormant company, there are no reported debts or creditor concerns.
  1. Due Diligence Notes:
  • Verify plans and timeline for commencing trading to assess future business viability and capital needs.
  • Review director background and capacity to manage the company once operational.
  • Monitor subsequent filings for changes in financial position, especially once the company begins trading.

Perspective: Investment Risk Assessor · Model: gpt-4.1-mini · Generated 29 July 2025

Sign in to generate a free AI analysis of this company — no password needed, just an email link.