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Luna Bidco Limited

Luna Bidco Limited is an active company incorporated on 12 January 2021 with the registered office located in Northampton, Northamptonshire. Luna Bidco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13129886
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 (10 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (1 month remaining)
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 (11 months remaining)
Address
Brooklands House Wellingborough Road
Sywell
Northampton
NN6 0BT
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1985
Director • British • Lives in UK • Born in Nov 1988
Director • British • Lives in UK • Born in Sep 1981
Director • British • Lives in Wales • Born in Mar 1967
Luna Midco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Luna Topco Limited
Mr Matthew Lewis Norrington, Ayan Adnan Ahmed, and 2 more are mutual people.
Active
Luna Midco Limited
Mr Matthew Lewis Norrington, Ayan Adnan Ahmed, and 2 more are mutual people.
Active
Collingwood Lighting Limited
Mr Jonathan David Blythe and Guy Hampson Williams are mutual people.
Active
Collingwood Group Limited
Mr Jonathan David Blythe and Guy Hampson Williams are mutual people.
Active
Halers Lighting Limited
Mr Jonathan David Blythe and Guy Hampson Williams are mutual people.
Active
British Coatings Federation Limited
Guy Hampson Williams is a mutual person.
Active
The Outward Bound Trust
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
£2K
Decreased by £135K (-99%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£129.99M
Decreased by £7.19M (-5%)
Total Liabilities
-£168.1M
Increased by £7.98M (+5%)
Net Assets
-£38.11M
Decreased by £15.17M (+66%)
Debt Ratio (%)
129%
Increased by 12.59% (+11%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 6 Oct 2025
Confirmation Submitted
9 Months Ago on 7 Jan 2025
Full Accounts Submitted
1 Year Ago on 5 Oct 2024
Mr Guy Hampson Williams Appointed
1 Year 3 Months Ago on 11 Jul 2024
Ayan Adnan Ahmed Resigned
1 Year 3 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Jan 2024
Full Accounts Submitted
2 Years Ago on 17 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 1 Aug 2023
Mr Jonathan David Blythe Appointed
2 Years 3 Months Ago on 27 Jul 2023
Luna Midco Limited (PSC) Details Changed
4 Years Ago on 19 Mar 2021
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Documents
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 5 Oct 2024
Termination of appointment of Ayan Adnan Ahmed as a director on 11 July 2024
Submitted on 25 Jul 2024
Appointment of Mr Guy Hampson Williams as a director on 11 July 2024
Submitted on 25 Jul 2024
Confirmation statement made on 9 December 2023 with no updates
Submitted on 4 Jan 2024
Change of details for Luna Midco Limited as a person with significant control on 19 March 2021
Submitted on 4 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 17 Oct 2023
Confirmation statement made on 9 December 2022 with no updates
Submitted on 1 Aug 2023
Appointment of Mr Jonathan David Blythe as a director on 27 July 2023
Submitted on 31 Jul 2023
Repayment History
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