Luna Topco Limited

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Luna Topco Limited

13123581•Private Limited With Share Capital

Brooklands House, Wellingborough Road, Northampton, NN60BT

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Incorporated

08/01/2021

Company Age

5 years

Directors

4

Employees

183

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Luna Topco Limited (13123581) is a private limited with share capital incorporated on 08/01/2021 (5 years old) and registered in northampton, NN60BT. The company operates under SIC code 64209 and is classified as Medium.

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 08/01/2021
NN60BT
183 employees

Financial Overview

Total Assets

£126.13M

Liabilities

£179.30M

Net Assets

£-53.18M

Turnover

£68.42M

Cash

£7.75M

Key Metrics

183

Employees

4

Directors

34

Shareholders

Board of Directors

4
M
matthew lewis norrington
director
H
hamdi conger
director
G
guy hampson williams
director
D
diarmuid brendan conifrey
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2025
Capital Return Purchase Own Shares
Category:Capital
Date:18-06-2025
Capital Cancellation Shares
Category:Capital
Date:17-06-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-04-2025
Legacy
Category:Capital
Date:30-04-2025
Legacy
Category:Insolvency
Date:30-04-2025
Resolution
Category:Resolution
Date:30-04-2025
Capital Allotment Shares
Category:Capital
Date:06-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2025
Capital Allotment Shares
Category:Capital
Date:11-10-2024
Capital Allotment Shares
Category:Capital
Date:10-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2023
Capital Allotment Shares
Category:Capital
Date:12-12-2023
Resolution
Category:Resolution
Date:09-12-2023
Capital Allotment Shares
Category:Capital
Date:08-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-04-2023
Resolution
Category:Resolution
Date:02-03-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:02-03-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:02-03-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:02-03-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:02-03-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:02-03-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:02-03-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2023
Capital Allotment Shares
Category:Capital
Date:01-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-02-2023
Capital Allotment Shares
Category:Capital
Date:19-01-2023
Capital Allotment Shares
Category:Capital
Date:19-01-2023
Capital Allotment Shares
Category:Capital
Date:19-01-2023
Capital Allotment Shares
Category:Capital
Date:18-01-2023
Memorandum Articles
Category:Incorporation
Date:18-01-2023
Resolution
Category:Resolution
Date:18-01-2023
Resolution
Category:Resolution
Date:03-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2022
Capital Allotment Shares
Category:Capital
Date:21-12-2022
Capital Allotment Shares
Category:Capital
Date:20-12-2022
Capital Return Purchase Own Shares
Category:Capital
Date:18-10-2022
Capital Cancellation Shares
Category:Capital
Date:09-09-2022
Capital Allotment Shares
Category:Capital
Date:22-08-2022
Capital Allotment Shares
Category:Capital
Date:27-07-2022
Capital Allotment Shares
Category:Capital
Date:27-07-2022
Resolution
Category:Resolution
Date:27-07-2022
Memorandum Articles
Category:Incorporation
Date:27-07-2022
Capital Allotment Shares
Category:Capital
Date:26-07-2022
Capital Return Purchase Own Shares
Category:Capital
Date:06-07-2022
Resolution
Category:Resolution
Date:23-06-2022
Capital Allotment Shares
Category:Capital
Date:21-06-2022
Capital Allotment Shares
Category:Capital
Date:21-06-2022
Capital Cancellation Shares
Category:Capital
Date:20-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Capital Return Purchase Own Shares
Category:Capital
Date:25-01-2022
Capital Cancellation Shares
Category:Capital
Date:24-01-2022
Move Registers To Sail Company With New Address
Category:Address
Date:24-01-2022
Change Sail Address Company With New Address
Category:Address
Date:24-01-2022
Memorandum Articles
Category:Incorporation
Date:31-12-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-12-2021
Legacy
Category:Capital
Date:21-12-2021
Legacy
Category:Insolvency
Date:21-12-2021
Resolution
Category:Resolution
Date:21-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-12-2021
Memorandum Articles
Category:Incorporation
Date:29-04-2021
Resolution
Category:Resolution
Date:29-04-2021
Capital Allotment Shares
Category:Capital
Date:15-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:18-03-2021
Memorandum Articles
Category:Incorporation
Date:04-03-2021
Resolution
Category:Resolution
Date:04-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2021
Capital Allotment Shares
Category:Capital
Date:26-02-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:25-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2021

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Sywell Airport Business Park, Wellingborough Road, Sywell, Northampton, NN60BTRegistered

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Contact

Brooklands House, Wellingborough Road, Northampton, NN60BT