LUNA GROUP HOLDINGS LIMITED - FLEET


Company Profile Company Filings

Overview

LUNA GROUP HOLDINGS LIMITED is a Private Limited Company from FLEET ENGLAND and has the status: Active - Proposal to Strike off.
LUNA GROUP HOLDINGS LIMITED was incorporated 7 years ago on 17/05/2017 and has the registered number: 10775540. The accounts status is DORMANT and accounts are next due on 31/01/2025.

LUNA GROUP HOLDINGS LIMITED - FLEET

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

12A FLEET BUSINESS PARK SANDY LANE
FLEET
HAMPSHIRE
GU52 8BF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT LESTER ZAMORA Jan 1981 British Director 2017-05-17 CURRENT
MR MARK JAMES NOBLE May 1987 British Director 2017-05-17 CURRENT
MR MICHAEL DICK Apr 1961 British Director 2017-05-17 UNTIL 2023-08-06 RESIGNED
MR STEPHEN BETTIS May 1974 British Director 2019-11-04 UNTIL 2023-08-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark James Noble 2017-05-17 5/1987 Fleet   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Robert Lester Zamora 2017-05-17 1/1981 Fleet   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NO 25 INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RSJC LIMITED SHEFFORD ENGLAND Active MICRO ENTITY 93199 - Other sports activities
EAST ONE SIX LTD FLEET ENGLAND Active DORMANT 99999 - Dormant Company
LEGACY SPORTS AND EDUCATION FOUNDATION RICKMANSWORTH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LEGACY PROPCO LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
FOOTBALL ESCAPES LIMITED FLEET ENGLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
MN FOOTBALL LTD MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
LUNA GROUP LIMITED FLEET ENGLAND Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
LUNA GROUP ESTATES LTD FLEET ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
LUNA GROUP PRIME LIMITED BRENTWOOD ENGLAND Dissolved... DORMANT 41100 - Development of building projects
LUNA GROUP GM LTD FLEET ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EQUAL FOCUS FOOTBALL LTD SOUTH CROYDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 85510 - Sports and recreation education
LUNA GROUP EAST SUSSEX LTD FLEET UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LUNA GROUP MH LIMITED FLEET ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LUNA GROUP LH LIMITED FLEET ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FE LUXURY TRAVEL LIMITED LEATHERHEAD ENGLAND Dissolved... NO ACCOUNTS FILED 79110 - Travel agency activities
ZONA INNOVATIONS LTD HANTS, ENGLAND Dissolved... NO ACCOUNTS FILED 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
PROJECT GOAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
MCHL CONSULTING LTD HANTS, ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Luna Group Holdings Limited - Period Ending 2023-04-30 2024-01-31 30-04-2023 £100 equity
Luna Group Holdings Limited - Period Ending 2022-04-30 2022-11-22 30-04-2022 £100 equity
Luna Group Holdings Limited - Period Ending 2021-04-30 2022-04-29 30-04-2021 £100 equity
Luna Group Holdings Limited - Period Ending 2020-04-30 2021-05-04 30-04-2020 £100 equity
Luna Group Holdings Limited - Period Ending 2019-04-30 2019-11-29 30-04-2019 £100 equity
Luna Group Holdings Limited - Period Ending 2018-04-30 2019-01-31 30-04-2018 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARAMOUNT PACKAGING SYSTEMS LIMITED FLEET Active TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
NOBLE PROMOTIONS LIMITED FLEET UNITED KINGDOM Active TOTAL EXEMPTION FULL 93199 - Other sports activities
N W READ & CO LIMITED FLEET UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
OSBORNE RESIDENCE LIMITED FLEET UNITED KINGDOM Active TOTAL EXEMPTION FULL 55900 - Other accommodation
AEQUALITAS CAPITAL PARTNERS LIMITED FLEET UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LAKE ACCOUNTING LTD FLEET ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
GRAYKIN ESTATES LIMITED FLEET ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BARTLETT HUGHES CONSULTING LTD HANTS, ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
C M BEACH CONTRACTING LTD CHURCH CROOKHAM, FLEET UNITED KINGDOM Active NO ACCOUNTS FILED 01500 - Mixed farming
EMBRACE COUNSELLING LIMITED FLEET UNITED KINGDOM Active NO ACCOUNTS FILED 86900 - Other human health activities