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Luna Holdings Limited

Luna Holdings Limited is an active company incorporated on 12 August 2016 with the registered office located in Cirencester, Wiltshire. Luna Holdings Limited was registered 9 years ago.
Status
Active
Active since 2 years 10 months ago
Company No
10327450
Private limited company
Age
9 years
Incorporated 12 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (3 months ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Building 2a Site D Kemble Airport
Kemble
Cirencester
Gloucestershire
GL7 6BA
United Kingdom
Address changed on 14 Oct 2025 (1 month ago)
Previous address was Half Oak House 28 Watford Road Northwood Middlesex HA6 3NT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • Swiss • Lives in UK • Born in Jul 1973
Director • British • Lives in England • Born in Nov 1981
Mr Michael Max Bucher
PSC • Swiss • Lives in UK • Born in Jul 1973
Mrs Elissa Nadine Bucher
PSC • British • Lives in England • Born in Nov 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Luna Real Estate Limited
Elissa Nadine Bucher and Michael Max Bucher are mutual people.
Active
Silberhorn Advisory Services Ltd
Elissa Nadine Bucher and Michael Max Bucher are mutual people.
Active
Invivo Clinical Limited
Michael Max Bucher is a mutual person.
Active
The Calne Foundation Trust
Michael Max Bucher is a mutual person.
Active
Invivo Healthcare Ltd
Michael Max Bucher is a mutual person.
Active
Microba UK Holdings Limited
Michael Max Bucher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£201
Same as previous period
Total Liabilities
-£101
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Registered Address Changed
1 Month Ago on 14 Oct 2025
Mr Michael Max Bucher (PSC) Details Changed
1 Month Ago on 14 Oct 2025
Mr Michael Max Bucher Details Changed
1 Month Ago on 14 Oct 2025
Michael Bucher (PSC) Details Changed
1 Month Ago on 13 Oct 2025
Elissa Bucher (PSC) Details Changed
1 Month Ago on 13 Oct 2025
Confirmation Submitted
2 Months Ago on 22 Aug 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 4 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 Aug 2024
Micro Accounts Submitted
2 Years Ago on 15 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 24 Aug 2023
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Documents
Change of details for Mr Michael Max Bucher as a person with significant control on 14 October 2025
Submitted on 14 Oct 2025
Registered office address changed from Half Oak House 28 Watford Road Northwood Middlesex HA6 3NT England to Building 2a Site D Kemble Airport Kemble Cirencester Gloucestershire GL7 6BA on 14 October 2025
Submitted on 14 Oct 2025
Director's details changed for Mr Michael Max Bucher on 14 October 2025
Submitted on 14 Oct 2025
Change of details for Elissa Bucher as a person with significant control on 13 October 2025
Submitted on 13 Oct 2025
Change of details for Michael Bucher as a person with significant control on 13 October 2025
Submitted on 13 Oct 2025
Confirmation statement made on 11 August 2025 with no updates
Submitted on 22 Aug 2025
Micro company accounts made up to 31 March 2024
Submitted on 4 Sep 2024
Confirmation statement made on 11 August 2024 with no updates
Submitted on 14 Aug 2024
Micro company accounts made up to 31 March 2023
Submitted on 15 Nov 2023
Confirmation statement made on 11 August 2023 with no updates
Submitted on 24 Aug 2023
Repayment History
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