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Luna Group LH Limited

Luna Group LH Limited is an active company incorporated on 14 November 2018 with the registered office located in Fleet, Hampshire. Luna Group LH Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11677228
Private limited company
Age
6 years
Incorporated 14 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 13 November 2024 (11 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (26 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
12a Fleet Business Park Sandy Lane
Church Crookham
Fleet
GU52 8BF
England
Address changed on 10 Jan 2022 (3 years ago)
Previous address was Apartment 2 Luna St James 12 st James Road Brentwood Essex CM14 4JW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Footballer • British • Lives in UK • Born in May 1987
Mr Mark James Noble
PSC • British • Lives in UK • Born in May 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Legacy Propco Limited
Mark James Noble is a mutual person.
Active
MN Football Ltd
Mark James Noble is a mutual person.
Active
Luna Group Estates Ltd
Mark James Noble is a mutual person.
Active
Consulting Capital Limited
Mark James Noble is a mutual person.
Active
Legacy Sports And Education Foundation
Mark James Noble is a mutual person.
Dissolved
Luna Group Limited
Mark James Noble is a mutual person.
Liquidation
Luna Group Holdings Limited
Mark James Noble is a mutual person.
Dissolved
MCHL Consulting Ltd
Mark James Noble is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£1.13M
Decreased by £856.92K (-43%)
Total Liabilities
-£1.39M
Decreased by £604.39K (-30%)
Net Assets
-£254.62K
Decreased by £252.53K (+12042%)
Debt Ratio (%)
122%
Increased by 22.38% (+22%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 30 Apr 2025
Charge Satisfied
10 Months Ago on 10 Dec 2024
Charge Satisfied
10 Months Ago on 10 Dec 2024
New Charge Registered
10 Months Ago on 6 Dec 2024
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Robert Lester Zamora Resigned
1 Year 5 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Nov 2023
Michael Graham Dick Resigned
2 Years 2 Months Ago on 6 Aug 2023
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Apr 2025
Satisfaction of charge 116772280002 in full
Submitted on 10 Dec 2024
Satisfaction of charge 116772280001 in full
Submitted on 10 Dec 2024
Registration of charge 116772280003, created on 6 December 2024
Submitted on 6 Dec 2024
Confirmation statement made on 13 November 2024 with updates
Submitted on 18 Nov 2024
Confirmation statement made on 17 May 2024 with updates
Submitted on 17 May 2024
Termination of appointment of Robert Lester Zamora as a director on 17 May 2024
Submitted on 17 May 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 30 Jan 2024
Confirmation statement made on 13 November 2023 with updates
Submitted on 13 Nov 2023
Notification of Mark James Noble as a person with significant control on 1 December 2022
Submitted on 31 Oct 2023
Repayment History
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