LUNA GROUP LIMITED

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LUNA GROUP LIMITED

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Key Data

Status

Liquidation

Company No.

10704897

Incorporation date

03/04/2017

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 6, Twelve O'Clock Court, 21, Attercliffe Road, Sheffield S4 7WWCopy
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Latest events (Record since 03/04/2017)
dot icon07/05/2026
Appointment of a voluntary liquidator
dot icon24/03/2026
Liquidators' statement of receipts and payments to 2026-01-19
dot icon27/01/2025
Resolutions
dot icon27/01/2025
Appointment of a voluntary liquidator
dot icon27/01/2025
Statement of affairs
dot icon27/01/2025
Registered office address changed from 12a Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF England to Unit 6, Twelve O'clock Court, 21 Attercliffe Road Sheffield S4 7WW on 2025-01-27
dot icon05/12/2024
Compulsory strike-off action has been suspended
dot icon28/11/2024
Satisfaction of charge 107048970003 in full
dot icon29/10/2024
First Gazette notice for compulsory strike-off
dot icon01/05/2024
Compulsory strike-off action has been discontinued
dot icon30/04/2024
Confirmation statement made on 2024-04-02 with no updates
dot icon16/04/2024
Director's details changed for Mr Robert Lester Zamora on 2024-04-16
dot icon15/11/2023
Satisfaction of charge 107048970001 in full
dot icon15/11/2023
Satisfaction of charge 107048970002 in full
dot icon15/08/2023
Compulsory strike-off action has been suspended
dot icon06/08/2023
Termination of appointment of Stephen Bettis as a director on 2023-08-02
dot icon04/07/2023
First Gazette notice for compulsory strike-off
dot icon06/04/2023
Confirmation statement made on 2023-04-02 with no updates
dot icon03/04/2023
Registered office address changed from Unit 12a Fleet Business Park Sandy Lane Church Crookham Fleet GU52 8BF United Kingdom to 12a Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF on 2023-04-03
dot icon29/04/2022
Total exemption full accounts made up to 2021-04-30
dot icon06/04/2022
Confirmation statement made on 2022-04-02 with no updates
dot icon07/12/2021
Registered office address changed from Apartment 2 Luna St James 12 st James Road Brentwood Essex CM14 4JW England to Unit 12a Fleet Business Park Sandy Lane Church Crookham Fleet GU52 8BF on 2021-12-07
dot icon25/11/2021
Registration of charge 107048970005, created on 2021-11-11
dot icon17/11/2021
Registration of charge 107048970004, created on 2021-11-11
dot icon22/10/2021
Termination of appointment of Michael Graham Dick as a director on 2021-10-21
dot icon29/07/2021
Compulsory strike-off action has been discontinued
dot icon28/07/2021
Confirmation statement made on 2021-04-02 with no updates
dot icon20/07/2021
First Gazette notice for compulsory strike-off
dot icon30/04/2021
Total exemption full accounts made up to 2020-04-30
dot icon02/04/2020
Confirmation statement made on 2020-04-02 with updates
dot icon18/03/2020
Registered office address changed from Apartment 2 Luna St James 12 st James Road Brentwood Essex CM14 4WL England to Apartment 2 Luna St James 12 st James Road Brentwood Essex CM14 4JW on 2020-03-18
dot icon31/01/2020
Total exemption full accounts made up to 2019-04-30
dot icon06/12/2019
Appointment of Mr Stephen Bettis as a director on 2019-11-14
dot icon16/09/2019
Registered office address changed from 139a Kings Road Brentwood Essex CM14 4DR United Kingdom to Apartment 2 Luna St James 12 st James Road Brentwood Essex CM14 4WL on 2019-09-16
dot icon06/06/2019
Confirmation statement made on 2019-04-02 with updates
dot icon03/01/2019
Total exemption full accounts made up to 2018-04-30
dot icon13/07/2018
Registration of charge 107048970003, created on 2018-07-12
dot icon13/07/2018
Registration of charge 107048970001, created on 2018-07-12
dot icon13/07/2018
Registration of charge 107048970002, created on 2018-07-12
dot icon21/05/2018
Director's details changed for Mr Robert Lester Zamora on 2018-04-01
dot icon21/05/2018
Confirmation statement made on 2018-04-02 with no updates
dot icon21/05/2018
Director's details changed for Mr Mark James Noble on 2018-04-01
dot icon21/05/2018
Director's details changed for Mr Michael Graham Dick on 2018-04-01
dot icon21/05/2018
Change of details for Mr Mark James Noble as a person with significant control on 2017-04-03
dot icon21/05/2018
Registered office address changed from Harold Court House Church Road Harold Wood Romford RM3 0JX United Kingdom to 139a Kings Road Brentwood Essex CM14 4DR on 2018-05-21
dot icon21/05/2018
Change of details for Bobby Zamora as a person with significant control on 2017-04-03
dot icon05/04/2018
Change of details for Bobby Zamora as a person with significant control on 2017-04-04
dot icon04/04/2018
Change of details for Mr Mark James Noble as a person with significant control on 2017-04-04
dot icon14/03/2018
Appointment of Mr Michael Graham Dick as a director on 2018-03-13
dot icon03/04/2017
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

5
2021
change arrow icon0 % *

* during past year

Cash in Bank

£816.00

Confirmation

dot iconLast made up date
30/04/2021
dot iconNext confirmation date
02/04/2025
dot iconLast change occurred
30/04/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2021
dot iconNext account date
30/04/2022
dot iconNext due on
30/04/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
962.91K
-
0.00
816.00
-
2021
5
962.91K
-
0.00
816.00
-

Employees

2021

Employees

5 Ascended- *

Net Assets(GBP)

962.91K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

816.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bettis, Stephen
Director
14/11/2019 - 02/08/2023
31
Dick, Michael Graham
Director
13/03/2018 - 21/10/2021
14
Noble, Mark James
Director
03/04/2017 - Present
32
Zamora, Robert Lester
Director
03/04/2017 - Present
25

Persons with Significant Control

2
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Persons with Significant Control

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Description

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About LUNA GROUP LIMITED

LUNA GROUP LIMITED is an(a) Liquidation company incorporated on 03/04/2017 with the registered office located at Unit 6, Twelve O'Clock Court, 21, Attercliffe Road, Sheffield S4 7WW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of LUNA GROUP LIMITED?

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LUNA GROUP LIMITED is currently Liquidation. It was registered on 03/04/2017 .

Where is LUNA GROUP LIMITED located?

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LUNA GROUP LIMITED is registered at Unit 6, Twelve O'Clock Court, 21, Attercliffe Road, Sheffield S4 7WW.

What does LUNA GROUP LIMITED do?

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LUNA GROUP LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does LUNA GROUP LIMITED have?

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LUNA GROUP LIMITED had 5 employees in 2021.

What is the latest filing for LUNA GROUP LIMITED?

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The latest filing was on 07/05/2026: Appointment of a voluntary liquidator.