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Luna Group Holdings Limited

Luna Group Holdings Limited is a dissolved company incorporated on 17 May 2017 with the registered office located in Fleet, Hampshire. Luna Group Holdings Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 25 June 2024 (1 year 4 months ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
10775540
Private limited company
Age
8 years
Incorporated 17 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
12a Fleet Business Park Sandy Lane
Church Crookham
Fleet
Hampshire
GU52 8BF
England
Address changed on 16 May 2023 (2 years 5 months ago)
Previous address was Unit 12a Fleet Business Park Sandy Lane Church Crookham Fleet GU52 8BF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • Footballer • British • Lives in England • Born in Jan 1981
Director • Footballer • British • Lives in UK • Born in May 1987
Mr Mark James Noble
PSC • British • Lives in UK • Born in May 1987
Mr Robert Lester Zamora
PSC • British • Lives in England • Born in Jan 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Legacy Propco Limited
Robert Lester Zamora and Mark James Noble are mutual people.
Active
Luna Group Estates Ltd
Robert Lester Zamora and Mark James Noble are mutual people.
Active
No 25 Investments Limited
Robert Lester Zamora is a mutual person.
Active
Football Escapes Limited
Robert Lester Zamora is a mutual person.
Active
MN Football Ltd
Mark James Noble is a mutual person.
Active
Luna Group GM Ltd
Robert Lester Zamora is a mutual person.
Active
Luna Group MH Limited
Robert Lester Zamora is a mutual person.
Active
Luna Group LH Limited
Mark James Noble is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£400
Same as previous period
Total Liabilities
-£300
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
75%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 4 Months Ago on 25 Jun 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 30 Jan 2024
Voluntary Strike-Off Suspended
1 Year 10 Months Ago on 8 Dec 2023
Voluntary Gazette Notice
1 Year 11 Months Ago on 28 Nov 2023
Application To Strike Off
1 Year 11 Months Ago on 15 Nov 2023
Michael Dick Resigned
2 Years 2 Months Ago on 6 Aug 2023
Stephen Bettis Resigned
2 Years 3 Months Ago on 2 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 1 Jun 2023
Mr Robert Lester Zamora Details Changed
2 Years 5 Months Ago on 31 May 2023
Mr Robert Lester Zamora (PSC) Details Changed
2 Years 5 Months Ago on 31 May 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Jun 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 30 Jan 2024
Voluntary strike-off action has been suspended
Submitted on 8 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 28 Nov 2023
Application to strike the company off the register
Submitted on 15 Nov 2023
Termination of appointment of Michael Dick as a director on 6 August 2023
Submitted on 13 Nov 2023
Termination of appointment of Stephen Bettis as a director on 2 August 2023
Submitted on 6 Aug 2023
Change of details for Mr Robert Lester Zamora as a person with significant control on 31 May 2023
Submitted on 1 Jun 2023
Director's details changed for Mr Robert Lester Zamora on 31 May 2023
Submitted on 1 Jun 2023
Confirmation statement made on 16 May 2023 with no updates
Submitted on 1 Jun 2023
Repayment History
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