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Luna Promotions Limited

Luna Promotions Limited is an active company incorporated on 3 November 1998 with the registered office located in Leamington Spa, Warwickshire. Luna Promotions Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03660646
Private limited company
Age
27 years
Incorporated 3 November 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 October 2024 (1 year ago)
Next confirmation dated 30 October 2025
Was due on 13 November 2025 (1 day ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
2 Church Terrace
Cubbington
Leamington Spa
CV32 7JX
England
Address changed on 26 Oct 2024 (1 year ago)
Previous address was 19 Unicorn Avenue Coventry CV5 7GJ
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Director • British • Lives in England • Born in Aug 1976
PSC • Director • British • Lives in England • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£160.3K
Increased by £1.85K (+1%)
Total Liabilities
-£81.95K
Increased by £2K (+3%)
Net Assets
£78.35K
Decreased by £150 (-0%)
Debt Ratio (%)
51%
Increased by 0.67% (+1%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 31 Aug 2025
Karren Meggitt (PSC) Appointed
11 Months Ago on 1 Dec 2024
Ms Karren Hughes Details Changed
11 Months Ago on 1 Dec 2024
Daniel Meggitt (PSC) Appointed
11 Months Ago on 1 Dec 2024
Mr Daniel Meggitt Appointed
11 Months Ago on 1 Dec 2024
Notification of PSC Statement
11 Months Ago on 24 Nov 2024
Confirmation Submitted
1 Year Ago on 30 Oct 2024
Daniel Owen Meggitt (PSC) Resigned
1 Year Ago on 29 Oct 2024
Daniel Owen Meggitt Resigned
1 Year Ago on 17 Oct 2024
Ms Karren Hughes Appointed
1 Year 1 Month Ago on 15 Oct 2024
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 31 Aug 2025
Notification of Daniel Meggitt as a person with significant control on 1 December 2024
Submitted on 6 Dec 2024
Director's details changed for Ms Karren Hughes on 1 December 2024
Submitted on 6 Dec 2024
Notification of Karren Meggitt as a person with significant control on 1 December 2024
Submitted on 6 Dec 2024
Withdrawal of a person with significant control statement on 6 December 2024
Submitted on 6 Dec 2024
Appointment of Mr Daniel Meggitt as a director on 1 December 2024
Submitted on 6 Dec 2024
Notification of a person with significant control statement
Submitted on 24 Nov 2024
Confirmation statement made on 30 October 2024 with updates
Submitted on 30 Oct 2024
Cessation of Daniel Owen Meggitt as a person with significant control on 29 October 2024
Submitted on 30 Oct 2024
Appointment of Ms Karren Hughes as a director on 15 October 2024
Submitted on 29 Oct 2024
Repayment History
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