LUNA INVESTMENTS LTD

Key Data

Status

Active

Company No.

05588548

Incorporation date

11/10/2005

Size

Micro Entity

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 11/10/2005)

03/11/2025

Confirmation statement made on 2025-10-11 with no updates

View PDF (3 pages)

31/07/2025

Micro company accounts made up to 2024-10-31

View PDF (3 pages)

24/11/2024

Notification of a person with significant control statement

View PDF (2 pages)

28/10/2024

Cessation of Daniel Owen Meggitt as a person with significant control on 2024-10-15

View PDF (1 pages)

28/10/2024

Cessation of Daniel Owen Meggitt as a person with significant control on 2024-10-15

View PDF (1 pages)

28/10/2024

Confirmation statement made on 2024-10-11 with updates

View PDF (4 pages)

26/10/2024

Registered office address changed from 3 Church Terrace, Cubbington Leamington Spa Warwickshire CV32 7JX to 2 Church Terrace Cubbington Leamington Spa CV32 7JX on 2024-10-26

View PDF (1 pages)

31/07/2024

Micro company accounts made up to 2023-10-31

View PDF (3 pages)

15/11/2023

Confirmation statement made on 2023-10-11 with no updates

View PDF (3 pages)

28/08/2023

Micro company accounts made up to 2022-10-31

View PDF (3 pages)

11/11/2022

Confirmation statement made on 2022-10-11 with no updates

View PDF (3 pages)

31/07/2022

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

15/11/2021

Confirmation statement made on 2021-10-11 with no updates

View PDF (3 pages)

30/07/2021

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

27/10/2020

Micro company accounts made up to 2019-10-31

View PDF (3 pages)

15/10/2020

Confirmation statement made on 2020-10-11 with no updates

View PDF (3 pages)

24/10/2019

Confirmation statement made on 2019-10-11 with no updates

View PDF (3 pages)

12/09/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

12/11/2018

Confirmation statement made on 2018-10-11 with no updates

View PDF (3 pages)

25/07/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

24/10/2017

Confirmation statement made on 2017-10-11 with no updates

View PDF (3 pages)

30/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (3 pages)

30/07/2017

Notification of Daniel Owen Meggitt as a person with significant control on 2016-09-11

View PDF (2 pages)

27/10/2016

Confirmation statement made on 2016-10-11 with updates

View PDF (5 pages)

02/08/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (4 pages)

18/01/2016

Appointment of Mr David Keith Meggitt as a secretary on 2015-11-28

View PDF (2 pages)

24/10/2015

Annual return made up to 2015-10-11 with full list of shareholders

View PDF (3 pages)

05/08/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (4 pages)

03/11/2014

Annual return made up to 2014-10-11 with full list of shareholders

View PDF (3 pages)

08/08/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (4 pages)

24/10/2013

Annual return made up to 2013-10-11 with full list of shareholders

View PDF (3 pages)

02/08/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (4 pages)

31/10/2012

Annual return made up to 2012-10-11 with full list of shareholders

View PDF (3 pages)

31/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

25/10/2011

Annual return made up to 2011-10-11 with full list of shareholders

View PDF (3 pages)

02/08/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

05/11/2010

Termination of appointment of Vernon Chapman as a director

View PDF (1 pages)

05/11/2010

Termination of appointment of Ann Chapman as a secretary

View PDF (1 pages)

05/11/2010

Annual return made up to 2010-10-11 with full list of shareholders

View PDF (5 pages)

03/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

03/11/2009

Annual return made up to 2009-10-11 with full list of shareholders

View PDF (6 pages)

03/11/2009

Director's details changed for Vernon Chapman on 2009-11-03

View PDF (2 pages)

03/11/2009

Director's details changed for Daniel Owen Meggitt on 2009-11-03

View PDF (2 pages)

02/09/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (4 pages)

03/11/2008

Return made up to 11/10/08; full list of members

View PDF (4 pages)

02/09/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (4 pages)

15/11/2007

Return made up to 11/10/07; full list of members

View PDF (3 pages)

15/11/2007

Registered office changed on 15/11/07 from: 13 hadrian close leamington spa warwickshire CV32 7ED

View PDF (1 pages)

15/11/2007

Director's particulars changed

View PDF (1 pages)

16/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (4 pages)

09/11/2006

Return made up to 11/10/06; full list of members

View PDF (2 pages)

21/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/11/2005

Memorandum and Articles of Association

View PDF (11 pages)

08/11/2005

Resolutions

View PDF (0 pages)

08/11/2005

Resolutions

View PDF (2 pages)

27/10/2005

Miscellaneous

View PDF (1 pages)

26/10/2005

Ad 11/10/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

11/10/2005

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

11/10/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
0
5.78K
-
0.00
-
-

2022
0
4.22K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Meggitt, Daniel Owen	Director	11/10/2005 - Present	5

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About LUNA INVESTMENTS LTD

LUNA INVESTMENTS LTD is an(a) Active company incorporated on 11/10/2005 with the registered office located at 2 Church Terrace, Cubbington, Leamington Spa CV32 7JX. There is currently 1 active director 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 INVESTMENTS LTD?

LUNA INVESTMENTS LTD is currently Active. It was registered on 11/10/2005 .

Where is LUNA INVESTMENTS LTD located?

LUNA INVESTMENTS LTD is registered at 2 Church Terrace, Cubbington, Leamington Spa CV32 7JX.

What does LUNA INVESTMENTS LTD do?

LUNA INVESTMENTS LTD 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 INVESTMENTS LTD?

The latest filing was on 03/11/2025: Confirmation statement made on 2025-10-11 with no updates.