LUNA REMOTE SYSTEMS LTD

Key Data

Status

Active

Company No.

09248081

Incorporation date

03/10/2014

Size

Total Exemption Full

Classification

Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/10/2014)

06/10/2025

Confirmation statement made on 2025-10-01 with updates

View PDF (5 pages)

22/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (14 pages)

16/04/2025

Director's details changed for Mr Dean Thomas Clish on 2025-03-01

View PDF (2 pages)

16/04/2025

Change of details for Mr David Nixon as a person with significant control on 2025-03-04

View PDF (2 pages)

07/10/2024

Confirmation statement made on 2024-10-01 with updates

View PDF (5 pages)

11/09/2024

Total exemption full accounts made up to 2023-10-31

View PDF (14 pages)

30/05/2024

Registered office address changed from 7 Saracen's Trading Estate Mark Road Hemel Hempstead HP2 7BJ United Kingdom to Unit K Caxton Court Caxton Way Watford WD18 8RH on 2024-05-30

View PDF (1 pages)

10/04/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/04/2024

Sub-division of shares on 2024-03-20

View PDF (6 pages)

10/04/2024

Change of share class name or designation

View PDF (2 pages)

10/04/2024

Statement of capital following an allotment of shares on 2024-03-20

View PDF (4 pages)

10/04/2024

Memorandum and Articles of Association

View PDF (18 pages)

10/04/2024

Resolutions

View PDF (2 pages)

16/10/2023

Confirmation statement made on 2023-10-01 with updates

View PDF (5 pages)

03/08/2023

Total exemption full accounts made up to 2022-10-31

View PDF (11 pages)

04/11/2022

Confirmation statement made on 2022-10-01 with updates

View PDF (5 pages)

30/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (11 pages)

29/11/2021

Confirmation statement made on 2021-10-01 with updates

View PDF (5 pages)

23/11/2021

Registered office address changed from 7 Saracen Trading Estate Mark Road Hemel Hempstead HP27BJ United Kingdom to 7 Saracen's Trading Estate Mark Road Hemel Hempstead HP27BJ on 2021-11-23

View PDF (1 pages)

22/11/2021

Registered office address changed from 35 Davyhulme Road Davyhulme Urmston Manchester M41 7BR United Kingdom to 7 Saracen Trading Estate Mark Road Hemel Hempstead HP27BJ on 2021-11-22

View PDF (1 pages)

19/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (12 pages)

24/12/2020

Confirmation statement made on 2020-10-01 with updates

View PDF (5 pages)

04/08/2020

Registration of charge 092480810001, created on 2020-08-03

View PDF (15 pages)

31/07/2020

Total exemption full accounts made up to 2019-10-31

View PDF (11 pages)

29/10/2019

Total exemption full accounts made up to 2018-10-31

View PDF (10 pages)

01/10/2019

Confirmation statement made on 2019-10-01 with updates

View PDF (5 pages)

01/10/2019

Director's details changed for Mr David Nixon on 2019-10-01

View PDF (2 pages)

29/07/2019

Previous accounting period shortened from 2018-10-30 to 2018-10-29

View PDF (1 pages)

02/11/2018

Confirmation statement made on 2018-10-03 with updates

View PDF (5 pages)

30/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (11 pages)

16/10/2017

Confirmation statement made on 2017-10-03 with updates

View PDF (5 pages)

02/10/2017

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

View PDF (8 pages)

15/08/2017

Registered office address changed from 65 Woodfall Avenue Barnet EN5 2HB to 35 Davyhulme Road Davyhulme Urmston Manchester M41 7BR on 2017-08-15

View PDF (1 pages)

31/07/2017

Previous accounting period shortened from 2016-10-31 to 2016-10-30

View PDF (1 pages)

20/10/2016

Confirmation statement made on 2016-10-03 with updates

View PDF (7 pages)

07/07/2016

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

View PDF (6 pages)

03/12/2015

Annual return made up to 2015-10-03 with full list of shareholders

View PDF (4 pages)

20/10/2014

Appointment of Mr Dean Clish as a director on 2014-10-20

View PDF (2 pages)

20/10/2014

Termination of appointment of Dean Clish as a director on 2014-10-20

View PDF (1 pages)

03/10/2014

Incorporation

View PDF (8 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

01/10/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

29/10/2025

Next due on

29/07/2026

See more events →

Financial Ratios

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

2021
6
1.11M
-
0.00
274.79K
-

2022
7
2.22M
-
0.00
495.75K
-

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
Nixon, David Andrew	Director	03/10/2014 - Present	3
Clish, Dean Thomas	Director	20/10/2014 - 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

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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:

06/01/2005

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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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No. of employees:

Description

About LUNA REMOTE SYSTEMS LTD

LUNA REMOTE SYSTEMS LTD is an(a) Active company incorporated on 03/10/2014 with the registered office located at Unit K Caxton Court, Caxton Way, Watford WD18 8RH. There are currently 2 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 REMOTE SYSTEMS LTD?

LUNA REMOTE SYSTEMS LTD is currently Active. It was registered on 03/10/2014 .

Where is LUNA REMOTE SYSTEMS LTD located?

LUNA REMOTE SYSTEMS LTD is registered at Unit K Caxton Court, Caxton Way, Watford WD18 8RH.

What does LUNA REMOTE SYSTEMS LTD do?

LUNA REMOTE SYSTEMS LTD operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

What is the latest filing for LUNA REMOTE SYSTEMS LTD?

The latest filing was on 06/10/2025: Confirmation statement made on 2025-10-01 with updates.