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Luna Topco Limited

Luna Topco Limited is an active company incorporated on 8 January 2021 with the registered office located in Northampton, Northamptonshire. Luna Topco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13123581
Private limited company
Age
4 years
Incorporated 8 January 2021
Size
Unreported
Confirmation
Submitted
Dated 9 December 2024 (11 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Luna Topco Limited
Contact Update Details
Address
Brooklands House Wellingborough Road
Sywell
Northampton
NN6 0BT
England
Address changed on 28 Apr 2023 (2 years 6 months ago)
Previous address was 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
22
Controllers (PSC)
2
Matthew Lewis Norrington
Director • British • Lives in UK • Born in Sep 1981
Jonathan David Blythe
Director • British • Lives in England • Born in Aug 1985
Hamdi Conger
Director • British • Lives in England • Born in Oct 1951
Diarmuid Conifrey
Director • Irish • Lives in UK • Born in Dec 1967
Ayan Adnan Ahmed
Director • British • Lives in UK • Born in Nov 1988
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Shareholders, PSCs & Group Structure
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Mutual Companies
Luna Midco Limited
Matthew Lewis Norrington, Ayan Adnan Ahmed, and 3 more are mutual people.
Active
Luna Bidco Limited
Matthew Lewis Norrington, Ayan Adnan Ahmed, and 3 more are mutual people.
Active
Collingwood Lighting Limited
Jonathan David Blythe, Guy Hampson Williams, and 1 more are mutual people.
Active
Collingwood Group Limited
Jonathan David Blythe, Guy Hampson Williams, and 1 more are mutual people.
Active
Halers Lighting Limited
Jonathan David Blythe, Guy Hampson Williams, and 1 more are mutual people.
Active
British Coatings Federation Limited
Guy Hampson Williams is a mutual person.
Active
The British Rototherm Company Limited
Hamdi Conger is a mutual person.
Active
Protech Machinery Ltd
Hamdi Conger is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£7.75M
Decreased by £5.51M (-42%)
Turnover
£68.42M
Decreased by £4.85M (-7%)
Employees
183
Increased by 23 (+14%)
Total Assets
£126.13M
Decreased by £19.26M (-13%)
Total Liabilities
-£179.3M
Decreased by £733K (-0%)
Net Assets
-£53.18M
Decreased by £18.53M (+53%)
Debt Ratio (%)
142%
Increased by 18.33% (+15%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 6 Oct 2025
Mr Diarmuid Conifrey Appointed
1 Month Ago on 29 Sep 2025
Jonathan David Blythe Resigned
1 Month Ago on 19 Sep 2025
Olivier Lapiere (PSC) Details Changed
3 Months Ago on 7 Aug 2025
Sebastien Dumont (PSC) Details Changed
3 Months Ago on 7 Aug 2025
Own Shares Purchased
4 Months Ago on 18 Jun 2025
Shares Cancelled
5 Months Ago on 17 Jun 2025
Confirmation Submitted
10 Months Ago on 7 Jan 2025
Ambienta Sgr S.P.A. in Its Capacity as Manager of Ambienta Iii Reserved Closed Ended Alternative Investment Fund (PSC) Resigned
2 Years 10 Months Ago on 10 Jan 2023
Ambienta Sgr S.P.A. in Its Capacity as Manager of Ambienta Iii Bis Reserved Closed Ended Alternative Investment Fund (PSC) Resigned
2 Years 10 Months Ago on 10 Jan 2023
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Get Credit Report
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Documents
Termination of appointment of Jonathan David Blythe as a director on 19 September 2025
Submitted on 29 Oct 2025
Appointment of Mr Diarmuid Conifrey as a director on 29 September 2025
Submitted on 29 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Change of details for Sebastien Dumont as a person with significant control on 7 August 2025
Submitted on 8 Aug 2025
Change of details for Olivier Lapiere as a person with significant control on 7 August 2025
Submitted on 8 Aug 2025
Purchase of own shares.
Submitted on 18 Jun 2025
Cancellation of shares. Statement of capital on 2 May 2025
Submitted on 17 Jun 2025
Resolutions
Submitted on 30 Apr 2025
Solvency Statement dated 29/04/25
Submitted on 30 Apr 2025
Statement of capital on 30 April 2025
Submitted on 30 Apr 2025
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Repayment History
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