Website & contact details
- Website
Luna Topco Limited
- Incorporated
- 8 January 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Edwin Jerome Birnbaum
- Owned by
- Olivier LapiereSebastien Dumont
- Accounts type
- Group
- Region
- East Midlands
- Address
- Brooklands House Wellingborough RoadSywellNorthamptonNN6 0BT
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 23 December 2026
- Last conf. stmt
- 9 December 2025
Officers 7 active
Officer details are public data from the Companies House register.
Italian
Born March 1987 (39)
Italian
Born June 1985 (41)
Birnbaum, Edwin Jerome
Director · Appointed 19 August 2026
Belgian
Born February 1961 (65)
Director · Appointed 2 July 2026
Also at Luna Bidco Limited, Luna Midco Limited
British
Born March 1990 (36)
Director · Appointed 29 September 2025
Irish
Born December 1967 (58)
Director · Appointed 11 July 2024
British
Born March 1967 (59)
Director · Appointed 12 April 2021
British
Born October 1951 (75)
Officer history (6 former)
19 August 2026
19 August 2026
19 August 2026
Appointed Birnbaum, Edwin Jerome as Director
2 July 2026
15 June 2026
29 September 2025
19 September 2025
11 July 2024
11 July 2024
27 July 2023
10 June 2022
31 March 2022
31 March 2022
31 March 2022
12 April 2021
12 February 2021
12 February 2021
5 February 2021
8 January 2021
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Olivier Lapiere
Individual · Notified 10 January 2023
Owns 25–50% of shares
Belgian
Born July 1971 (55)
Sebastien Dumont
Individual · Notified 10 January 2023
Owns 25–50% of shares
French
Born August 1973 (53)
Former controllers (3)
10 January 2023
Ceased Ambienta SGR S.P.A. in Its Capacity As Manager of Ambienta Iii Reserved Closed Ended Alternative Investment Fund — Owns 50–75% of shares
10 January 2023
Ceased Ambienta SGR S.P.A. in Its Capacity As Manager of Ambienta Iii Bis Reserved Closed Ended Alternative Investment Fund — Owns 25–50% of shares
12 February 2021
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Luna Topco Limited This company
Luna Midco Limited Owns 75–100% of shares
Luna Bidco Limited Owns 75–100% of shares
Collingwood Group Limited Owns 75–100% of shares
Halers Lighting Limited Owns 75–100% of shares
Ibl Lighting Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Appointment of a director | |||
| 20 August 2026 | Appointment of a director | |||
| 20 August 2026 | Appointment of a director |
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