LUNA INVESTMENT MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

12280396

Incorporation date

24/10/2019

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2019)

27/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (11 pages)

06/01/2026

Statement of capital following an allotment of shares on 2025-12-16

View PDF (3 pages)

16/12/2025

Confirmation statement made on 2025-10-23 with updates

View PDF (5 pages)

15/12/2025

Previous accounting period extended from 2025-03-31 to 2025-05-31

View PDF (1 pages)

11/12/2025

Notification of K3 Capital Group Limited as a person with significant control on 2025-11-12

View PDF (2 pages)

11/12/2025

Cessation of Shin Topco Limited as a person with significant control on 2025-11-12

View PDF (1 pages)

15/09/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

15/09/2025

Change of share class name or designation

View PDF (2 pages)

04/09/2025

Second filing for the notification of Shin Topco Limited as a person with significant control

View PDF (6 pages)

02/09/2025

Resolutions

View PDF (5 pages)

02/09/2025

Memorandum and Articles of Association

View PDF (28 pages)

27/08/2025

Satisfaction of charge 122803960001 in full

View PDF (1 pages)

27/08/2025

Notification of Shin Topco Limited as a person with significant control on 2025-08-15

View PDF (3 pages)

27/08/2025

Cessation of James Edward Carter as a person with significant control on 2025-08-15

View PDF (1 pages)

27/08/2025

Cessation of John Michael Stevenson as a person with significant control on 2025-08-15

View PDF (1 pages)

08/08/2025

Second filing of Confirmation Statement dated 2023-10-23

View PDF (4 pages)

05/08/2025

Second filing of Confirmation Statement dated 2022-10-23

View PDF (3 pages)

30/11/2024

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

View PDF (10 pages)

04/11/2024

Confirmation statement made on 2024-10-23 with no updates

View PDF (3 pages)

24/10/2024

Registration of charge 122803960001, created on 2024-10-22

View PDF (16 pages)

29/08/2024

Registered office address changed from Level 7, Tower 12 18-22 Bridge Street Manchester M3 3BZ United Kingdom to The Old Schoolhouse 5-7 Byrom Street Manchester M3 4PF on 2024-08-29

View PDF (1 pages)

26/10/2023

Confirmation statement made on 2023-10-23 with no updates

View PDF (4 pages)

29/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

14/11/2022

Confirmation statement made on 2022-10-23 with updates

View PDF (5 pages)

10/11/2022

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

View PDF (9 pages)

09/11/2022

Change of share class name or designation

View PDF (2 pages)

09/11/2022

Memorandum and Articles of Association

View PDF (31 pages)

09/11/2022

Resolutions

View PDF (2 pages)

09/11/2022

Sub-division of shares on 2022-10-24

View PDF (4 pages)

09/11/2022

Change of details for Mr James Carter as a person with significant control on 2022-10-24

View PDF (2 pages)

09/11/2022

Change of details for Mr John Michael Stevenson as a person with significant control on 2022-10-24

View PDF (2 pages)

18/05/2022

Notification of James Carter as a person with significant control on 2020-12-04

View PDF (2 pages)

18/05/2022

Change of details for Mr John Michael Stevenson as a person with significant control on 2020-12-04

View PDF (2 pages)

02/11/2021

Confirmation statement made on 2021-10-23 with no updates

View PDF (3 pages)

18/06/2021

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

View PDF (7 pages)

19/02/2021

Appointment of Mr Christopher James Romain as a director on 2021-02-15

View PDF (2 pages)

11/12/2020

Appointment of Mr James Carter as a director on 2020-12-04

View PDF (2 pages)

11/11/2020

Current accounting period extended from 2020-10-31 to 2021-03-31

View PDF (1 pages)

10/11/2020

Confirmation statement made on 2020-10-23 with no updates

View PDF (3 pages)

17/01/2020

Resolutions

View PDF (3 pages)

24/10/2019

Incorporation

View PDF (31 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-8 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

23/10/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
6
666.21K
-
0.00
2.77K
-

2022
8
353.56K
-
0.00
55.78K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Carter, James Edward	Director	04/12/2020 - Present	-
Stevenson, John Michael	Director	24/10/2019 - Present	54
Romain, Christopher James	Director	15/02/2021 - Present	9

Persons with Significant Control

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

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Description

About LUNA INVESTMENT MANAGEMENT LIMITED

LUNA INVESTMENT MANAGEMENT LIMITED is an(a) Active company incorporated on 24/10/2019 with the registered office located at The Old Schoolhouse, 5-7 Byrom Street, Manchester M3 4PF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUNA INVESTMENT MANAGEMENT LIMITED?

LUNA INVESTMENT MANAGEMENT LIMITED is currently Active. It was registered on 24/10/2019 .

Where is LUNA INVESTMENT MANAGEMENT LIMITED located?

LUNA INVESTMENT MANAGEMENT LIMITED is registered at The Old Schoolhouse, 5-7 Byrom Street, Manchester M3 4PF.

What does LUNA INVESTMENT MANAGEMENT LIMITED do?

LUNA INVESTMENT MANAGEMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for LUNA INVESTMENT MANAGEMENT LIMITED?

The latest filing was on 27/02/2026: Total exemption full accounts made up to 2025-05-31.