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Luna Investment Topco Limited

Luna Investment Topco Limited is an active company incorporated on 19 May 2025 with the registered office located in Exeter, Devon. Luna Investment Topco Limited was registered 4 months ago.
Status
Active
Active since incorporation
Company No
16459017
Private limited company
Age
4 months
Incorporated 19 May 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 18 May 2026
Due by 1 June 2026 (8 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Address
Airport House
Exeter Airport
Exeter
Devon
EX5 2BD
England
Address changed on 13 Aug 2025 (1 month ago)
Previous address was Procession House 55 Ludgate Hill London EC4M 7JW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1979
Director • Investor • French • Lives in France • Born in Aug 1982
Director • British • Lives in England • Born in Feb 1979
Director • Investor • French • Lives in France • Born in Sep 1974
Director • Investment Professional • Finnish • Lives in UK • Born in Sep 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Luna Investment Midco I Limited
Ludovic Charles Marie Laforge, Ivan Thomas Joseph Armani, and 3 more are mutual people.
Active
Luna Investment Midco Ii Limited
Ludovic Charles Marie Laforge, Ivan Thomas Joseph Armani, and 3 more are mutual people.
Active
Luna Investment Bidco Limited
Ludovic Charles Marie Laforge, Ivan Thomas Joseph Armani, and 2 more are mutual people.
Active
Bournemouth International Airport Limited
Katherine Georgina Cook is a mutual person.
Active
Norwich Airport Limited
Katherine Georgina Cook is a mutual person.
Active
Exeter And Devon Airport Limited
Katherine Georgina Cook is a mutual person.
Active
Omniport Limited
Katherine Georgina Cook is a mutual person.
Active
Omniport Norwich Limited
Katherine Georgina Cook is a mutual person.
Active
Financials
Luna Investment Topco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Miss Tanvi Ahuja Appointed
19 Days Ago on 12 Sep 2025
Joel Ylänen Resigned
19 Days Ago on 12 Sep 2025
Registered Address Changed
1 Month Ago on 13 Aug 2025
Mrs Katherine Georgina Cook Appointed
1 Month Ago on 7 Aug 2025
Mr Guillaume Charles D'engremont Appointed
1 Month Ago on 7 Aug 2025
Mrs Katherine Georgina Cook Appointed
1 Month Ago on 7 Aug 2025
Mr Andrew Michael Bell Appointed
1 Month Ago on 7 Aug 2025
New Charge Registered
1 Month Ago on 7 Aug 2025
Mr Joel Ylänen Appointed
3 Months Ago on 27 Jun 2025
Accounting Period Shortened
4 Months Ago on 22 May 2025
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Documents
Termination of appointment of Joel Ylänen as a director on 12 September 2025
Submitted on 12 Sep 2025
Appointment of Miss Tanvi Ahuja as a director on 12 September 2025
Submitted on 12 Sep 2025
Resolutions
Submitted on 19 Aug 2025
Memorandum and Articles of Association
Submitted on 19 Aug 2025
Statement of capital following an allotment of shares on 7 August 2025
Submitted on 15 Aug 2025
Change of share class name or designation
Submitted on 15 Aug 2025
Registered office address changed from Procession House 55 Ludgate Hill London EC4M 7JW United Kingdom to Airport House Exeter Airport Exeter Devon EX5 2BD on 13 August 2025
Submitted on 13 Aug 2025
Appointment of Mr Andrew Michael Bell as a director on 7 August 2025
Submitted on 13 Aug 2025
Appointment of Mrs Katherine Georgina Cook as a secretary on 7 August 2025
Submitted on 13 Aug 2025
Appointment of Mr Guillaume Charles D'engremont as a director on 7 August 2025
Submitted on 13 Aug 2025
Repayment History
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