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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
Submitted
Dated 23 October 2025 (3 months ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (1 month remaining)
Contact
Address
The Old Schoolhouse
5-7 Byrom Street
Manchester
M3 4PF
United Kingdom
Address changed on 29 Aug 2024 (1 year 5 months 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
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1977
Director • Lives in UK • Born in Mar 1969
Director • British • Lives in England • Born in Mar 1980
K3 Capital Group Limited
PSC
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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
Confirmation Submitted
1 Month Ago on 16 Dec 2025
Accounting Period Extended
1 Month Ago on 15 Dec 2025
Shin Topco Limited (PSC) Resigned
2 Months Ago on 12 Nov 2025
K3 Capital Group Limited (PSC) Appointed
2 Months Ago on 12 Nov 2025
Charge Satisfied
5 Months Ago on 27 Aug 2025
John Michael Stevenson (PSC) Resigned
5 Months Ago on 15 Aug 2025
James Edward Carter (PSC) Resigned
5 Months Ago on 15 Aug 2025
Shin Topco Limited (PSC) Appointed
5 Months Ago on 15 Aug 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Nov 2024
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Documents
Statement of capital following an allotment of shares on 16 December 2025
Submitted on 6 Jan 2026
Confirmation statement made on 23 October 2025 with updates
Submitted on 16 Dec 2025
Previous accounting period extended from 31 March 2025 to 31 May 2025
Submitted on 15 Dec 2025
Cessation of Shin Topco Limited as a person with significant control on 12 November 2025
Submitted on 11 Dec 2025
Notification of K3 Capital Group Limited as a person with significant control on 12 November 2025
Submitted on 11 Dec 2025
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
Memorandum and Articles of Association
Submitted on 2 Sep 2025
Resolutions
Submitted on 2 Sep 2025
Repayment History
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