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Luna Pool Agency Limited

Luna Pool Agency Limited is an active company incorporated on 27 May 2020 with the registered office located in London, City of London. Luna Pool Agency Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12624172
Private limited company
Age
5 years
Incorporated 27 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 May 2025 (4 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (22 days ago)
Address
20 Fenchurch Street
Level 5
London
EC3M 3BY
England
Address changed on 10 Jul 2024 (1 year 3 months ago)
Previous address was 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
2
Controllers (PSC)
1
Director • Director • Secretary • Secretary
Director • Chief Commercial Officer • Norwegian • Lives in England • Born in Feb 1979
Director • Chinese • Lives in China • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Navigator Terminal Invest Limited
Oyvind Hoel Lindeman, Ocorian Administration (UK) Limited, and 1 more are mutual people.
Active
Greencoat Buckingham Assets Limited
Ocorian Administration (UK) Limited is a mutual person.
Active
Greencoat York Assets Limited
Ocorian Administration (UK) Limited is a mutual person.
Active
Arlington Business Parks (Reading) Management Limited
Ocorian Administration (UK) Limited and Ocorian (UK) Limited are mutual people.
Active
NGT Services (UK) Limited
Ocorian Administration (UK) Limited and Ocorian (UK) Limited are mutual people.
Active
Navigator Gas Invest Limited
Ocorian Administration (UK) Limited and Ocorian (UK) Limited are mutual people.
Active
Navigator Gas Shipmanagement Limited
Ocorian Administration (UK) Limited and Ocorian (UK) Limited are mutual people.
Active
Samvardhana Motherson Employees Nominee Company UK Limited
Ocorian (UK) Limited and Ocorian Administration (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£24.74M
Increased by £8.72M (+54%)
Total Liabilities
-£24.74M
Increased by £8.72M (+54%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Ocorian Administration (Uk) Limited Appointed
2 Months Ago on 8 Aug 2025
Ocorian (Uk) Limited Resigned
2 Months Ago on 8 Aug 2025
Confirmation Submitted
4 Months Ago on 3 Jun 2025
Micro Accounts Submitted
11 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 10 Jul 2024
Ocorian (Uk) Limited Appointed
1 Year 4 Months Ago on 30 May 2024
Cornhill Secretaries Limited Resigned
1 Year 6 Months Ago on 19 Apr 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 23 Sep 2023
Navigator Gas Llc (PSC) Resigned
5 Years Ago on 27 May 2020
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Documents
Appointment of Ocorian Administration (Uk) Limited as a secretary on 8 August 2025
Submitted on 28 Aug 2025
Termination of appointment of Ocorian (Uk) Limited as a secretary on 8 August 2025
Submitted on 28 Aug 2025
Confirmation statement made on 26 May 2025 with no updates
Submitted on 3 Jun 2025
Micro company accounts made up to 31 December 2023
Submitted on 11 Nov 2024
Appointment of Ocorian (Uk) Limited as a secretary on 30 May 2024
Submitted on 23 Oct 2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 27 Sep 2024
Confirmation statement made on 26 May 2024 with no updates
Submitted on 2 Aug 2024
Registered office address changed from 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ United Kingdom to 20 Fenchurch Street Level 5 London EC3M 3BY on 10 July 2024
Submitted on 10 Jul 2024
Termination of appointment of Cornhill Secretaries Limited as a secretary on 19 April 2024
Submitted on 10 Jul 2024
Micro company accounts made up to 31 December 2022
Submitted on 23 Sep 2023
Repayment History
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