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Luna Midco Limited

Luna Midco Limited is an active company incorporated on 12 January 2021 with the registered office located in Northampton, Northamptonshire. Luna Midco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13127084
Private limited company
Age
4 years
Incorporated 12 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (1 year 1 month ago)
Next confirmation dated 9 December 2025
Was due on 23 December 2025 (17 days ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Brooklands House Wellingborough Road
Sywell
Northampton
NN6 0BT
England
Address changed on 28 Apr 2023 (2 years 8 months ago)
Previous address was 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Group Chief Executive Officer • British • Lives in Wales • Born in Mar 1967
Director • British • Lives in UK • Born in Sep 1981
Director • Irish • Lives in UK • Born in Dec 1967
Luna Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Luna Topco Limited
Guy Hampson Williams, Diarmuid Brendan Conifrey, and 1 more are mutual people.
Active
Luna Bidco Limited
Guy Hampson Williams, Diarmuid Brendan Conifrey, and 1 more are mutual people.
Active
Collingwood Lighting Limited
Diarmuid Brendan Conifrey and Guy Hampson Williams are mutual people.
Active
Collingwood Group Limited
Diarmuid Brendan Conifrey and Guy Hampson Williams are mutual people.
Active
IBL Lighting Ltd
Guy Hampson Williams and Diarmuid Brendan Conifrey are mutual people.
Active
Halers Lighting Limited
Diarmuid Brendan Conifrey and Guy Hampson Williams are mutual people.
Active
British Coatings Federation Limited
Guy Hampson Williams is a mutual person.
Active
Paintcare UK Limited
Guy Hampson Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£101.45M
Increased by £6.99M (+7%)
Total Liabilities
-£104.33M
Increased by £9.86M (+10%)
Net Assets
-£2.88M
Decreased by £2.87M (+35850%)
Debt Ratio (%)
103%
Increased by 2.83% (+3%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 6 Oct 2025
Mr Diarmuid Conifrey Appointed
3 Months Ago on 29 Sep 2025
Jonathan David Blythe Resigned
3 Months Ago on 19 Sep 2025
Confirmation Submitted
1 Year Ago on 7 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 7 Oct 2024
Ayan Adnan Ahmed Resigned
1 Year 6 Months Ago on 11 Jul 2024
Mr Guy Hampson Williams Appointed
1 Year 6 Months Ago on 11 Jul 2024
Confirmation Submitted
2 Years Ago on 2 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 17 Oct 2023
Mr Jonathan David Blythe Appointed
2 Years 5 Months Ago on 27 Jul 2023
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Documents
Appointment of Mr Diarmuid Conifrey as a director on 29 September 2025
Submitted on 31 Oct 2025
Termination of appointment of Jonathan David Blythe as a director on 19 September 2025
Submitted on 29 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 7 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Appointment of Mr Guy Hampson Williams as a director on 11 July 2024
Submitted on 26 Jul 2024
Termination of appointment of Ayan Adnan Ahmed as a director on 11 July 2024
Submitted on 26 Jul 2024
Confirmation statement made on 9 December 2023 with no updates
Submitted on 2 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 17 Oct 2023
Appointment of Mr Jonathan David Blythe as a director on 27 July 2023
Submitted on 1 Aug 2023
Repayment History
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