Luna Midco Limited

13127084

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BROOKLANDS HOUSE WELLINGBOROUGH ROAD, NORTHAMPTON, NN6 0BT

Incorporated 12/01/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Matthew Lewis Norrington

director · Since 12/01/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 2 other boards

Mr Guy Hampson Williams

director · Since 11/07/2024

GROUP CHIEF EXECUTIVE OFFICER

BRITISH · WALES · Age 59

Also on 9 other boards

Mr Diarmuid Brendan Conifrey

director · Since 29/09/2025

DIRECTOR

IRISH · UNITED KINGDOM · Age 58

Also on 7 other boards

Persons with Significant Control

Luna Topco Limited

75–100% shares

75–100% votes

Appoint directors

Brooklands House, Wellingborough Road, Northampton, NN6 0BT

Reg: 13123581 · United Kingdom · Limited By Shares

Notified 12/01/2021

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE IN

Created 01/07/2022Registered 08/07/2022

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 12/02/2021Registered 23/02/2021Satisfied 08/07/2022