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LUNA CHILDREN'S HOMES LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
4th Floor Harrow Business Centre, 429-433 Pinner Road, Harrow HA1 4HN
Accounts type
Audit Exemption Subsidiary

Company activity

Every document filed at Companies House for this company.

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  1. 02/10/2026

    Confirmation statement made on 2026-09-29 with updates

    View PDF (3 pages)
  2. 18/09/2026

    Certificate of change of name

    View PDF (3 pages)
  3. 06/08/2026

    Registered office address changed from 124 City Road London EC1V 2NX England to 4th Floor Harrow Business Centre, 429-433 Pinner Road Harrow HA1 4HN on 2026-08-06

    View PDF (1 pages)
  4. 13/05/2026

    Appointment of Mrs Rachel Mary Leslie as a director on 2026-05-13

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Audit Exemption Subsidiary accounts

3 days overdue

30/09/2026Filing deadline

Next accounts made up to
30/09/2025
Last accounts made up to
30/09/2024

Confirmation statement

Confirms the registry record is up to date

On schedule

13/10/2027Filing deadline

Next statement date
29/09/2027
Last statement dated
29/09/2026

See the full filing history

Financial performance

The latest figures LUNA CHILDREN'S HOMES LIMITED filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.

Net Assets

£63.89K2023
705.36%vs 2022

2022: £7.93K

Total Assets

£574.10K2023
-32.55%vs 2022

2022: £851.11K

Cash in Bank

£55.89K2023
Decreasedvs 2021

2021: £124.57K

Total Liabilities

£510.21K2023
-39.49%vs 2022

2022: £843.18K

Employees

72023
-9vs 2022

2022: 16

Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total liabilities moved furthest, down 39.49% on 2022. See the full financial analysis for LUNA CHILDREN'S HOMES LIMITED.

Employees

Headcount as reported to Companies House for 2021–2023.

162021
162022
72023
YearEmployeesChange
20237-9
2022160
202116–

Reported employee count decreased from 16 in 2021 to 7 in 2023. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

14

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director01/10/2019–03/11/202221
Director16/09/2010–31/05/20188
Director01/10/2015–31/03/202022
Director16/09/2010–05/08/201941
Director01/10/2019–01/10/202327
Director15/10/2012–Present52
Director16/09/2010–17/08/202628
Director15/10/2012–27/01/201736
Director01/12/2015–30/09/20160
Director13/05/2026–Present4
Secretary01/05/2019–Present0
Secretary15/10/2012–16/03/20180
Secretary16/03/2018–30/04/20190
Director01/12/2022–Present24

Persons with significant control

5

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
01/09/2016–05/08/201941
05/08/2019–31/12/20239
01/01/2024–Present9
01/01/2024–07/10/20259
07/10/2025–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
4
Since 13/05/2026
Last 12 months
4
Most recent filing
02/10/2026
less than a month ago

What changed in the last year

  • Confirmation statementLatest 02/10/2026
  • Company nameLatest 18/09/2026
  • Registered officeLatest 06/08/2026
  • Officer changesLatest 13/05/2026

Filing timeline

  1. 02/10/2026

    Confirmation statement made on 2026-09-29 with updates

    View PDF (3 pages)
  2. 18/09/2026

    Certificate of change of name

    View PDF (3 pages)
  3. 06/08/2026

    Registered office address changed from 124 City Road London EC1V 2NX England to 4th Floor Harrow Business Centre, 429-433 Pinner Road Harrow HA1 4HN on 2026-08-06

    View PDF (1 pages)
  4. 13/05/2026

    Appointment of Mrs Rachel Mary Leslie as a director on 2026-05-13

    View PDF (2 pages)

See when the next accounts and confirmation statement are due

About LUNA CHILDREN'S HOMES LIMITED

A short description of the company, written from its Companies House record.

LUNA CHILDREN'S HOMES LIMITED is a private limited company registered in the United Kingdom, based in 4th Floor Harrow Business Centre, 429-433 Pinner Road, Harrow HA1 4HN. Companies House classifies its business as Other residential care activities n.e.c.. It has been on the register for 16 years.

The register currently records it as active. Its 2023 accounts report net assets of £63.89K and 7 employees. Its accounts are past the filing deadline shown on the registry record.

LUNA CHILDREN'S HOMES LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records LUNA CHILDREN'S HOMES LIMITED under one registered business activity: Other residential care activities n.e.c. (87.90 - SIC 2007).

LUNA CHILDREN'S HOMES LIMITED is recorded as active on the Companies House register, and has been on it since 16/09/2010.

The most recent accounts Okredo holds cover 2023 and report net assets of £63.89K, total assets of £574.10K, cash in bank of £55.89K and total liabilities of £510.21K.

The most recent document on the record is dated 02/10/2026: Confirmation statement made on 2026-09-29 with updates, less than a month ago.

On the current registry record, accounts are due by 30/09/2026, which has passed and the next confirmation statement is due by 13/10/2027.

Companies House lists 14 officers (4 currently in post) and 5 people with significant control (2 current).