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Luna Investment Management Limited

Luna Investment Management Limited is an active company incorporated on 24 October 2019 with the registered office located in Manchester, Greater Manchester. Luna Investment Management Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12280396
Private limited company
Age
6 years
Incorporated 24 October 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 23 October 2024 (12 months ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (14 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
The Old Schoolhouse
5-7 Byrom Street
Manchester
M3 4PF
United Kingdom
Address changed on 29 Aug 2024 (1 year 1 month ago)
Previous address was Level 7, Tower 12 18-22 Bridge Street Manchester M3 3BZ United Kingdom
Telephone
0161 5183500
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1977
Director • British • Lives in UK • Born in Mar 1969
Director • Finance Director • British • Lives in England • Born in Mar 1980
Shin Topco Limited
PSC
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Pareto Financial Planning Limited
John Michael Stevenson and Christopher James Romain are mutual people.
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John Michael Stevenson is a mutual person.
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Living Positively Limited
John Michael Stevenson is a mutual person.
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Energize Capital Limited
John Michael Stevenson is a mutual person.
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Pensionhelp Limited
John Michael Stevenson is a mutual person.
Active
Stechant Limited
John Michael Stevenson is a mutual person.
Active
Navigate Wealth Limited
John Michael Stevenson is a mutual person.
Active
Primas Newco 3 Limited
John Michael Stevenson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£122.22K
Increased by £118.78K (+3453%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 2 (+18%)
Total Assets
£1.61M
Increased by £538.11K (+50%)
Total Liabilities
-£677.78K
Decreased by £73K (-10%)
Net Assets
£928.88K
Increased by £611.11K (+192%)
Debt Ratio (%)
42%
Decreased by 28.08% (-40%)
Latest Activity
Charge Satisfied
1 Month Ago on 27 Aug 2025
John Michael Stevenson (PSC) Resigned
2 Months Ago on 15 Aug 2025
James Edward Carter (PSC) Resigned
2 Months Ago on 15 Aug 2025
Shin Topco Limited (PSC) Appointed
2 Months Ago on 15 Aug 2025
Full Accounts Submitted
10 Months Ago on 30 Nov 2024
Confirmation Submitted
11 Months Ago on 4 Nov 2024
New Charge Registered
1 Year Ago on 22 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 29 Aug 2024
Confirmation Submitted
1 Year 12 Months Ago on 26 Oct 2023
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
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Documents
Particulars of variation of rights attached to shares
Submitted on 15 Sep 2025
Change of share class name or designation
Submitted on 15 Sep 2025
Second filing for the notification of Shin Topco Limited as a person with significant control
Submitted on 4 Sep 2025
Resolutions
Submitted on 2 Sep 2025
Memorandum and Articles of Association
Submitted on 2 Sep 2025
Satisfaction of charge 122803960001 in full
Submitted on 27 Aug 2025
Notification of Shin Topco Limited as a person with significant control on 15 August 2025
Submitted on 27 Aug 2025
Cessation of James Edward Carter as a person with significant control on 15 August 2025
Submitted on 27 Aug 2025
Cessation of John Michael Stevenson as a person with significant control on 15 August 2025
Submitted on 27 Aug 2025
Second filing of Confirmation Statement dated 23 October 2023
Submitted on 8 Aug 2025
Repayment History
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