Luna Promotions Limited

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Luna Promotions Limited

03660646•Private Limited With Share Capital

2 Church Terrace, Cubbington, Leamington Spa, CV327JX

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Incorporated

03/11/1998

Company Age

27 years

Directors

2

Employees

—

SIC Code

58190

Risk

very low risk

Company Overview

Registration, classification & business activity

Luna Promotions Limited (03660646) is a private limited with share capital incorporated on 03/11/1998 (27 years old) and registered in leamington spa, CV327JX. The company operates under SIC code 58190 and is classified as Micro.

Private Limited With Share Capital
SIC: 58190
Micro
Incorporated 03/11/1998
CV327JX

Financial Overview

Total Assets

£160.3K

Liabilities

£82.0K

Net Assets

£78.3K

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
K
karren meggitt
director
D
daniel owen meggitt
director

Filed Documents

92
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-12-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-12-2013
Termination Director Company With Name
Category:Officers
Date:20-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2010
Termination Secretary Company With Name
Category:Officers
Date:04-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2009
Legacy
Category:Annual Return
Date:16-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2007
Legacy
Category:Annual Return
Date:26-11-2007
Legacy
Category:Annual Return
Date:21-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2006
Legacy
Category:Annual Return
Date:05-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2005
Legacy
Category:Annual Return
Date:30-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2004
Legacy
Category:Annual Return
Date:05-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2003
Legacy
Category:Capital
Date:14-01-2003
Legacy
Category:Annual Return
Date:13-12-2002
Legacy
Category:Address
Date:03-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2002
Legacy
Category:Officers
Date:18-04-2002
Legacy
Category:Officers
Date:18-04-2002
Legacy
Category:Officers
Date:05-04-2002
Legacy
Category:Officers
Date:05-04-2002
Legacy
Category:Annual Return
Date:04-02-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2001
Legacy
Category:Annual Return
Date:15-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2000
Legacy
Category:Annual Return
Date:03-12-1999
Legacy
Category:Officers
Date:13-11-1998
Legacy
Category:Officers
Date:13-11-1998
Legacy
Category:Officers
Date:13-11-1998
Legacy
Category:Officers
Date:13-11-1998
Legacy
Category:Officers
Date:13-11-1998
Legacy
Category:Address
Date:13-11-1998
Incorporation Company
Category:Incorporation
Date:03-11-1998

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/08/2026
Filing Date31/08/2025
Latest Accounts30/11/2024

Trading Addresses

2 Church Terrace, Cubbington, Leamington Spa, CV327JXRegistered

Contact

2 Church Terrace, Cubbington, Leamington Spa, CV327JX