LUNA TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
LUNA TOPCO LIMITED
COMPANY NUMBER
13123581
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/01/2021
(3 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
NORTHAMPTON
NN6 0BT
Sywell Airport Business Park
Wellingborough Road
Sywell
NORTHAMPTON
NN6 0BT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUNA TOPCO LIMITED | Active - Accounts Filed | View Report |
| LUNA MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 29/07/2024 | Ayan Adnan Ahmed (927938719) has left the board |
| 29/07/2024 | New Board Member Guy Hampson Williams (916125418) Appointed |
Credit Risk Overview
Want to learn more about LUNA TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUNA TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUNA TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/01/2021 - Present (3 years and 11 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
12/04/2021 - Present (3 years and 8 months) Born in Oct 1951 (age: 73) |
Active | Director |
Current: 5 Past: 39 |
View Report |
|
27/07/2023 - Present (1 years and 4 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
11/07/2024 - Present (5 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 11 Past: 13 |
View Report |
|
05/02/2021 - Present (3 years and 10 months) Born in Nov 1988 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUNA TOPCO LIMITED | Active - Accounts Filed | View Report |
| LUNA MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 29/07/2024 | Ayan Adnan Ahmed (927938719) has left the board |
| 29/07/2024 | New Board Member Guy Hampson Williams (916125418) Appointed |
| 27/12/2023 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 02/08/2023 | New Board Member Jonathan David Blythe (926207969) Appointed |
| 06/04/2023 | Stephen Douglas Grao (919729391) has left the board |
| 06/04/2023 | Philip Dennison Barker (904007058) has left the board |
| 07/03/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 21/12/2021 | New Accounts filed |
| 21/12/2021 | New Confirmation Statement filed |
| 20/12/2021 | New Confirmation Statement filed |
| 16/04/2021 | New Board Member Hamdi Conger (910732257) Appointed |
| 23/03/2021 | Change in Reg. Office |
| 03/03/2021 | New Board Member Philip Dennison Barker (904007058) Appointed |
| 24/02/2021 | New Board Member Stephen Douglas Grao (919729391) Appointed |
| 24/02/2021 | New Board Member Phillip Dennison Barker (927999198) Appointed |
| 09/02/2021 | New Board Member Ayan Adnan Ahmed (927938719) Appointed |
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