Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 25 October 2027
- Last conf. stmt
- 11 October 2026
Luna Investments Ltd
- Incorporated
- 11 October 2005 (21 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Daniel Owen MeggittKaren Meggitt
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- 2 Church TerraceCubbingtonLeamington SpaCV32 7JX
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Meggitt, David Keith
Secretary · Appointed 28 November 2015
Director · Appointed 11 October 2005
British
Born August 1976 (50)
Officer history (2 former)
28 November 2015
Appointed Meggitt, David Keith as Secretary
31 October 2010
31 October 2010
11 October 2005
11 October 2005
11 October 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born August 1976 (50)
Karen Meggitt
Individual · Notified 25 November 2024
Owns 25–50% of shares
British
Born August 1976 (50)
Former controllers (2)
15 October 2024
15 October 2024
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £250
- Debt Ratio
- 100%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £381,302 | £381,302 | £128,000 | £128,000 | £128,000 | £128,000 |
| Current Assets | £1,815 | £0 | £37,500 | £1,424 | £1,655 | £3,856 |
| Creditors (< 1 year) | £5,965 | £4,150 | £0 | £29,957 | £30,892 | £28,413 |
| Creditors (> 1 year) | £369,402 | £369,302 | £153,783 | £86,188 | £85,430 | £85,059 |
| Net Current Assets | (£4,150) | (£4,150) | £37,500 | (£28,533) | (£29,237) | (£24,557) |
| Net Assets | £250 | £350 | £4,217 | £5,779 | £5,833 | £10,884 |
| Shareholder Funds | £250 | £350 | £4,217 | £5,779 | £5,833 | £10,884 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Notification of a person with significant control | |||
| 16 July 2026 | Notification of a person with significant control | |||
| 15 July 2026 | Withdrawal of a person with significant control statement | |||
| 13 July 2026 | Satisfaction of a charge in full | |||
| 3 November 2025 | Confirmation statement with no updates | 11 October 2025 |
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