Luna Bidco Limited

Active13129886 Private limited company
Incorporated
12 January 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Edwin Jerome Birnbaum
Accounts type
Full
Region
East Midlands
Address
Brooklands House Wellingborough Road
Sywell
Northampton
NN6 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

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Birnbaum, Edwin Jerome
Director · Appointed 19 August 2026
Belgian
Born February 1961 (65)
Director · Appointed 19 August 2026
Italian
Born March 1987 (39)
Director · Appointed 19 August 2026
Italian
Born June 1985 (41)
Director · Appointed 2 July 2026
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)
Officer history (3 former)
19 August 2026
Appointed Birnbaum, Edwin Jerome as Director
19 August 2026
Appointed Ancora, Alessandro as Director
19 August 2026
Appointed Riva, Marco as Director
2 July 2026
Appointed Swainston, James Anthony as Director
15 June 2026
Resigned Norrington, Matthew Lewis as Director
29 September 2025
Appointed Conifrey, Diarmuid Brendan as Director
19 September 2025
Resigned Blythe, Jonathan David as Director
11 July 2024
Appointed Williams, Guy Hampson as Director
11 July 2024
Resigned Ahmed, Ayan Adnan as Director
27 July 2023
Appointed Blythe, Jonathan David as Director
5 February 2021
Appointed Ahmed, Ayan Adnan as Director
12 January 2021
Appointed Norrington, Matthew Lewis as Director

Ownership 1 active

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

Corporate entity · Notified 12 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13127084

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Luna Midco Limited Owns 75–100% of shares
Luna Bidco Limited This company 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 34

Show all 34 filings

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