LUNA ESTATES LIMITED

Key Data

Status

Active

Company No.

09426028

Incorporation date

06/02/2015

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2015)

23/03/2026

Confirmation statement made on 2026-02-08 with no updates

View PDF (3 pages)

17/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

28/03/2025

Confirmation statement made on 2025-02-08 with no updates

View PDF (3 pages)

03/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

09/02/2024

Confirmation statement made on 2024-02-08 with no updates

View PDF (3 pages)

18/01/2024

Confirmation statement made on 2024-01-18 with updates

View PDF (6 pages)

14/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (9 pages)

20/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

19/02/2023

Confirmation statement made on 2023-02-06 with updates

View PDF (5 pages)

12/04/2022

Confirmation statement made on 2022-02-06 with updates

View PDF (6 pages)

29/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

24/09/2021

Cessation of Janet Margaret Beeson as a person with significant control on 2021-09-24

View PDF (1 pages)

24/09/2021

Termination of appointment of Janet Margaret Beeson as a director on 2021-09-24

View PDF (1 pages)

30/04/2021

Change of details for Mrs Janet Margaret Paterson as a person with significant control on 2020-10-20

View PDF (2 pages)

30/04/2021

Director's details changed for Mrs Janet Margaret Paterson on 2020-10-20

View PDF (2 pages)

12/03/2021

Confirmation statement made on 2021-02-06 with updates

View PDF (10 pages)

29/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

01/04/2020

Registered office address changed from 50 Lancaster Road Enfield Middlesex EN2 0BY England to 47a Station Road Winchmore Hill London N21 3NB on 2020-04-01

View PDF (1 pages)

06/02/2020

Confirmation statement made on 2020-02-06 with no updates

View PDF (3 pages)

29/05/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

14/02/2019

Confirmation statement made on 2019-02-06 with updates

View PDF (10 pages)

29/05/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

12/02/2018

Confirmation statement made on 2018-02-06 with updates

View PDF (6 pages)

26/10/2017

Statement of capital on 2017-10-23

View PDF (11 pages)

16/10/2017

Statement by Directors

View PDF (1 pages)

16/10/2017

Statement of capital on 2017-10-16

View PDF (10 pages)

16/10/2017

Solvency Statement dated 04/10/17

View PDF (1 pages)

16/10/2017

Resolutions

View PDF (1 pages)

06/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

29/07/2017

Registration of charge 094260280005, created on 2017-07-25

View PDF (8 pages)

29/07/2017

Registration of charge 094260280006, created on 2017-07-25

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29/07/2017

Registration of charge 094260280007, created on 2017-07-25

View PDF (8 pages)

29/07/2017

Registration of charge 094260280002, created on 2017-07-25

View PDF (8 pages)

29/07/2017

Registration of charge 094260280008, created on 2017-07-25

View PDF (8 pages)

29/07/2017

Registration of charge 094260280003, created on 2017-07-25

View PDF (8 pages)

29/07/2017

Registration of charge 094260280004, created on 2017-07-25

View PDF (8 pages)

20/07/2017

Registration of charge 094260280001, created on 2017-07-13

View PDF (5 pages)

07/02/2017

Confirmation statement made on 2017-02-06 with updates

View PDF (12 pages)

24/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

09/02/2016

Annual return made up to 2016-02-06 with full list of shareholders

View PDF (5 pages)

28/01/2016

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

27/05/2015

Statement of capital following an allotment of shares on 2015-04-24

View PDF (13 pages)

27/05/2015

Sub-division of shares on 2015-04-24

View PDF (7 pages)

27/05/2015

Change of share class name or designation

View PDF (2 pages)

26/05/2015

Resolutions

View PDF (28 pages)

12/05/2015

Appointment of Janet Margaret Paterson as a director on 2015-05-12

View PDF (3 pages)

08/04/2015

Appointment of Mr Richard James Paterson as a director on 2015-02-27

View PDF (2 pages)

27/02/2015

Current accounting period extended from 2016-02-28 to 2016-03-31

View PDF (1 pages)

27/02/2015

Termination of appointment of Travers Smith Secretaries Limited as a director on 2015-02-27

View PDF (1 pages)

27/02/2015

Certificate of change of name

View PDF (3 pages)

27/02/2015

Termination of appointment of Ihor Shershunovych as a director on 2015-02-27

View PDF (1 pages)

27/02/2015

Termination of appointment of Travers Smith Limited as a director on 2015-02-27

View PDF (1 pages)

27/02/2015

Registered office address changed from 10 Snow Hill London EC1A 2AL England to 50 Lancaster Road Enfield Middlesex EN2 0BY on 2015-02-27

View PDF (1 pages)

06/02/2015

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-26.99 % *

* during past year

Cash in Bank

£173,312.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/02/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
5.26M
-
0.00
183.85K
-

2022
0
5.81M
-
0.00
237.39K
-

2023
0
5.81M
-
0.00
173.31K
-

2023
0
5.81M
-
0.00
173.31K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

5.81M £-0.15 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

173.31K £-26.99 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TRAVERS SMITH LIMITED	Corporate Director	06/02/2015 - 27/02/2015	6
TRAVERS SMITH SECRETARIES LIMITED	Corporate Director	06/02/2015 - 27/02/2015	12
Shershunovych, Ihor	Director	06/02/2015 - 27/02/2015	57
Beeson, Janet Margaret	Director	29/04/2015 - 24/09/2021	-
Paterson, Richard James	Director	27/02/2015 - Present	45

Persons with Significant Control

This information is available in our reports and to subscription users.

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Raising of poultry

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00712318

Reg. date:

05/01/1962

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NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

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Mixed farming

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07027047

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23/09/2009

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CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

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Category:

Support services to forestry

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12230165

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No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

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Raising of other animals

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12425939

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27/01/2020

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Raising of other cattle and buffaloes

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04604904

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No. of employees:

Description

About LUNA ESTATES LIMITED

LUNA ESTATES LIMITED is an(a) Active company incorporated on 06/02/2015 with the registered office located at 47a Station Road, Winchmore Hill, London N21 3NB. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LUNA ESTATES LIMITED?

LUNA ESTATES LIMITED is currently Active. It was registered on 06/02/2015 .

Where is LUNA ESTATES LIMITED located?

LUNA ESTATES LIMITED is registered at 47a Station Road, Winchmore Hill, London N21 3NB.

What does LUNA ESTATES LIMITED do?

LUNA ESTATES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LUNA ESTATES LIMITED?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-02-08 with no updates.