Luna Spas Limited

Active05607861 Private limited company
Incorporated
31 October 2005 (21 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Directors
Nicholas Roger Auckland
Accounts type
Total exemption full
Region
East Midlands
Address
21 Chapel Lane
Costock
Loughborough
LE12 6UY

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Auckland, Nicholas Roger
Director · Appointed 1 October 2026
British
Born November 1979
Director · Appointed 31 October 2005
Also at Swipemove Limited (proposed for strike-off), Trade Radiators Limited
British
Born May 1974 (52)
Secretary · Appointed 31 October 2005
Also at Swipemove Limited (proposed for strike-off), Trade Radiators Limited
British
Officer history (3 former)
1 October 2026
Appointed Auckland, Nicholas Roger as Director
1 October 2026
Resigned Auckland, Nicholas Roger as Director
31 October 2005
Appointed Auckland, James Charles as Director
31 October 2005
Appointed Auckland, James Charles as Secretary
31 October 2005
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
31 October 2005
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
31 October 2005
Appointed York Place Company Nominees Limited as Corporate Nominee Director
31 October 2005
Resigned York Place Company Nominees Limited as Corporate Nominee Director
31 October 2005
Appointed Auckland, Nicholas Roger as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09042874
Former controllers (2)
4 October 2017
Ceased Nicholas Roger Auckland — Owns 25–50% of shares
4 October 2017
Ceased James Charles Auckland — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Trade Radiators Limited Owns 75–100% of shares
Luna Spas Limited This company Owns 75–100% of shares

Financials

Cash
£27,111
Current Ratio
0.1x

Trend

Shareholder Funds
(£600k) (£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£445,821) (£431,753) (£386,483) (£394,959) (£384,334) (£386,338)
Balance sheet detail
202520242023202220212020
Current Assets£29,184£117,289£15,681£18,966£24,227£157,313
Debtors£2,073£767£4,137£3,564£6,258£146,328
Cash£27,111£116,522£11,544£15,402£17,969£10,985
Creditors (< 1 year)£415,522£501,623£410,640£405,449£455,980£603,134
Net Current Assets(£386,338)(£384,334)(£394,959)(£386,483)(£431,753)(£445,821)
Shareholder Funds(£386,338)(£384,334)(£394,959)(£386,483)(£431,753)(£445,821)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates16 October 2026
2 November 2026Termination of appointment of a director
2 November 2026Appointment of a director
22 October 2025Confirmation statement with updates16 October 2025
6 June 2025Total exemption full accounts31 January 2025
Show all recent filings

Other companies in this industry

By trade and location

New Online Retail Companies →

Explore the largest companies

Largest retail companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?