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Luna Remote Systems Ltd

Luna Remote Systems Ltd is an active company incorporated on 3 October 2014 with the registered office located in Watford, Hertfordshire. Luna Remote Systems Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09248081
Private limited company
Age
10 years
Incorporated 3 October 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 October 2025
Due by 29 July 2026 (10 months remaining)
Contact
Address
Unit K Caxton Court
Caxton Way
Watford
WD18 8RH
United Kingdom
Address changed on 30 May 2024 (1 year 3 months ago)
Previous address was 7 Saracen's Trading Estate Mark Road Hemel Hempstead HP2 7BJ United Kingdom
Telephone
01270842747
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Feb 1987 • Camera OP
Director • Camera OP • English • Lives in England • Born in Jan 1989
Mr Dean Thomas Clish
PSC • English • Lives in England • Born in Jan 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Luna Remotes (UK) Ltd
Dean Thomas Clish and David Andrew Nixon are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1.07M
Increased by £710.39K (+198%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 2 (+17%)
Total Assets
£7.27M
Increased by £463.59K (+7%)
Total Liabilities
-£3.51M
Decreased by £449.51K (-11%)
Net Assets
£3.76M
Increased by £913.1K (+32%)
Debt Ratio (%)
48%
Decreased by 9.9% (-17%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Jul 2025
Mr David Nixon (PSC) Details Changed
6 Months Ago on 4 Mar 2025
Mr David Andrew Nixon Details Changed
6 Months Ago on 4 Mar 2025
Mr David Nixon (PSC) Details Changed
6 Months Ago on 4 Mar 2025
Mr Dean Thomas Clish Details Changed
6 Months Ago on 1 Mar 2025
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Full Accounts Submitted
1 Year Ago on 11 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 3 Aug 2023
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 22 Jul 2025
Director's details changed for Mr Dean Thomas Clish on 1 March 2025
Submitted on 16 Apr 2025
Change of details for Mr David Nixon as a person with significant control on 4 March 2025
Submitted on 16 Apr 2025
Director's details changed for Mr David Andrew Nixon on 4 March 2025
Submitted on 4 Mar 2025
Change of details for Mr David Nixon as a person with significant control on 4 March 2025
Submitted on 4 Mar 2025
Confirmation statement made on 1 October 2024 with updates
Submitted on 7 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 11 Sep 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 30 May 2024
Submitted on 30 May 2024
Particulars of variation of rights attached to shares
Submitted on 10 Apr 2024
Memorandum and Articles of Association
Submitted on 10 Apr 2024
Repayment History
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