LUNA TOPCO LIMITED

Key Data

Status

Active

Company No.

13123581

Incorporation date

08/01/2021

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/2021)

13/01/2026

Confirmation statement made on 2025-12-09 with updates

View PDF (10 pages)

09/01/2026

Change of details for Sebastien Dumont as a person with significant control on 2025-12-07

View PDF (2 pages)

29/10/2025

Appointment of Mr Diarmuid Conifrey as a director on 2025-09-29

View PDF (2 pages)

29/10/2025

Termination of appointment of Jonathan David Blythe as a director on 2025-09-19

View PDF (1 pages)

06/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (42 pages)

08/08/2025

Change of details for Sebastien Dumont as a person with significant control on 2025-08-07

View PDF (2 pages)

08/08/2025

Change of details for Olivier Lapiere as a person with significant control on 2025-08-07

View PDF (2 pages)

18/06/2025

Purchase of own shares.

View PDF (4 pages)

17/06/2025

Cancellation of shares. Statement of capital on 2025-05-02

View PDF (6 pages)

30/04/2025

Resolutions

View PDF (4 pages)

30/04/2025

Solvency Statement dated 29/04/25

View PDF (1 pages)

30/04/2025

Statement by Directors

View PDF (1 pages)

30/04/2025

Statement of capital on 2025-04-30

View PDF (8 pages)

06/02/2025

Statement of capital following an allotment of shares on 2025-02-03

View PDF (5 pages)

07/01/2025

Confirmation statement made on 2024-12-09 with updates

View PDF (10 pages)

11/10/2024

Statement of capital following an allotment of shares on 2024-08-23

View PDF (5 pages)

10/10/2024

Statement of capital following an allotment of shares on 2024-08-23

View PDF (5 pages)

07/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (44 pages)

07/10/2024

Cessation of Ambienta Sgr S.P.A. in Its Capacity as Manager of Ambienta Iii Bis Reserved Closed Ended Alternative Investment Fund as a person with significant control on 2023-01-10

View PDF (1 pages)

07/10/2024

Cessation of Ambienta Sgr S.P.A. in Its Capacity as Manager of Ambienta Iii Reserved Closed Ended Alternative Investment Fund as a person with significant control on 2023-01-10

View PDF (1 pages)

04/10/2024

Notification of Olivier Lapiere as a person with significant control on 2023-01-10

View PDF (2 pages)

04/10/2024

Notification of Sebastien Dumont as a person with significant control on 2023-01-10

View PDF (2 pages)

25/07/2024

Termination of appointment of Ayan Adnan Ahmed as a director on 2024-07-11

View PDF (1 pages)

25/07/2024

Appointment of Mr Guy Hampson Williams as a director on 2024-07-11

View PDF (2 pages)

20/12/2023

Confirmation statement made on 2023-12-09 with updates

View PDF (9 pages)

12/12/2023

Statement of capital following an allotment of shares on 2023-10-30

View PDF (5 pages)

09/12/2023

Resolutions

View PDF (5 pages)

08/12/2023

Statement of capital following an allotment of shares on 2023-10-30

View PDF (5 pages)

17/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (44 pages)

31/07/2023

Appointment of Mr Jonathan David Blythe as a director on 2023-07-27

View PDF (2 pages)

28/04/2023

Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ

View PDF (1 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/01/2023

Statement of capital following an allotment of shares on 2023-01-10

View PDF (5 pages)

18/01/2023

Statement of capital following an allotment of shares on 2023-01-10

View PDF (5 pages)

18/01/2023

Statement of capital following an allotment of shares on 2023-01-10

View PDF (5 pages)

17/01/2023

Resolutions

View PDF (4 pages)

17/01/2023

Memorandum and Articles of Association

View PDF (63 pages)

17/01/2023

Statement of capital following an allotment of shares on 2023-01-10

View PDF (5 pages)

03/01/2023

Resolutions

View PDF (6 pages)

28/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (39 pages)

21/12/2022

Statement of capital following an allotment of shares on 2022-12-19

View PDF (5 pages)

20/12/2022

Statement of capital following an allotment of shares on 2022-12-19

View PDF (5 pages)

18/10/2022

Purchase of own shares.

View PDF (4 pages)

09/09/2022

Cancellation of shares. Statement of capital on 2022-09-02

View PDF (7 pages)

22/08/2022

Statement of capital following an allotment of shares on 2022-07-07

View PDF (5 pages)

27/07/2022

Statement of capital following an allotment of shares on 2022-07-07

View PDF (4 pages)

27/07/2022

Statement of capital following an allotment of shares on 2022-07-07

View PDF (4 pages)

27/07/2022

Resolutions

View PDF (5 pages)

27/07/2022

Memorandum and Articles of Association

View PDF (60 pages)

26/07/2022

Statement of capital following an allotment of shares on 2022-07-07

View PDF (4 pages)

06/07/2022

Purchase of own shares.

View PDF (4 pages)

23/06/2022

Resolutions

View PDF (4 pages)

21/06/2022

Statement of capital following an allotment of shares on 2022-05-17

View PDF (4 pages)

21/06/2022

Statement of capital following an allotment of shares on 2022-05-17

View PDF (4 pages)

20/06/2022

Cancellation of shares. Statement of capital on 2022-05-17

View PDF (6 pages)

12/06/2022

Termination of appointment of Ben Armstrong as a director on 2022-06-10

View PDF (1 pages)

27/04/2022

Current accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

31/03/2022

Appointment of Mr Ben Armstrong as a director on 2022-03-31

View PDF (2 pages)

31/03/2022

Termination of appointment of Stephen Douglas Grao as a director on 2022-03-31

View PDF (1 pages)

31/03/2022

Termination of appointment of Philip Dennison Barker as a director on 2022-03-31

View PDF (1 pages)

25/01/2022

Purchase of own shares.

View PDF (3 pages)

24/01/2022

Cancellation of shares. Statement of capital on 2021-12-22

View PDF (6 pages)

24/01/2022

Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG

View PDF (1 pages)

24/01/2022

Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG

View PDF (1 pages)

31/12/2021

Memorandum and Articles of Association

View PDF (58 pages)

21/12/2021

Statement of capital on 2021-12-21

View PDF (5 pages)

21/12/2021

Statement by Directors

View PDF (1 pages)

21/12/2021

Solvency Statement dated 20/12/21

View PDF (1 pages)

21/12/2021

Resolutions

View PDF (4 pages)

16/12/2021

Confirmation statement made on 2021-12-09 with updates

View PDF (8 pages)

15/12/2021

Group of companies' accounts made up to 2021-03-31

View PDF (38 pages)

08/12/2021

Previous accounting period shortened from 2022-03-31 to 2021-03-31

View PDF (1 pages)

29/04/2021

Memorandum and Articles of Association

View PDF (58 pages)

29/04/2021

Resolutions

View PDF (4 pages)

15/04/2021

Statement of capital following an allotment of shares on 2021-04-12

View PDF (4 pages)

14/04/2021

Appointment of Mr Hamdi Conger as a director on 2021-04-12

View PDF (2 pages)

19/03/2021

Registered office address changed from Egyptian House 170 Piccadilly London W1J 9EJ United Kingdom to Brooklands House Wellingborough Road Sywell Northampton NN6 0BT on 2021-03-19

View PDF (1 pages)

19/03/2021

Particulars of variation of rights attached to shares

View PDF (3 pages)

18/03/2021

Change of share class name or designation

View PDF (2 pages)

04/03/2021

Memorandum and Articles of Association

View PDF (57 pages)

04/03/2021

Resolutions

View PDF (3 pages)

03/03/2021

Notification of Ambienta Sgr S.P.A. in Its Capacity as Manager of Ambienta Iii Bis Reserved Closed Ended Alternative Investment Fund as a person with significant control on 2021-02-12

View PDF (2 pages)

03/03/2021

Notification of Ambienta Sgr S.P.A. in Its Capacity as Manager of Ambienta Iii Reserved Closed Ended Alternative Investment Fund as a person with significant control on 2021-02-12

View PDF (2 pages)

03/03/2021

Cessation of Matthew Lewis Norrington as a person with significant control on 2021-02-12

View PDF (1 pages)

26/02/2021

Statement of capital following an allotment of shares on 2021-02-12

View PDF (4 pages)

25/02/2021

Particulars of variation of rights attached to shares

View PDF (3 pages)

25/02/2021

Change of share class name or designation

View PDF (2 pages)

22/02/2021

Appointment of Mr Phillip Dennison Barker as a director on 2021-02-12

View PDF (2 pages)

22/02/2021

Appointment of Mr Stephen Douglas Grao as a director on 2021-02-12

View PDF (2 pages)

05/02/2021

Appointment of Mr Ayan Adnan Ahmed as a director on 2021-02-05

View PDF (2 pages)

11/01/2021

Current accounting period extended from 2022-01-31 to 2022-03-31

View PDF (1 pages)

08/01/2021

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/12/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Blythe, Jonathan David	Director	27/07/2023 - 19/09/2025	11
Norrington, Matthew Lewis	Director	08/01/2021 - Present	4
Conifrey, Diarmuid	Director	29/09/2025 - Present	7
Armstrong, Ben	Director	31/03/2022 - 10/06/2022	7
Barker, Philip Dennison	Director	12/02/2021 - 31/03/2022	39

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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Silviculture and other forestry activities

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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

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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

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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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Description

About LUNA TOPCO LIMITED

LUNA TOPCO LIMITED is an(a) Active company incorporated on 08/01/2021 with the registered office located at Brooklands House Wellingborough Road, Sywell, Northampton NN6 0BT. There are currently 4 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 TOPCO LIMITED?

LUNA TOPCO LIMITED is currently Active. It was registered on 08/01/2021 .

Where is LUNA TOPCO LIMITED located?

LUNA TOPCO LIMITED is registered at Brooklands House Wellingborough Road, Sywell, Northampton NN6 0BT.

What does LUNA TOPCO LIMITED do?

LUNA TOPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LUNA TOPCO LIMITED?

The latest filing was on 13/01/2026: Confirmation statement made on 2025-12-09 with updates.