Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 February 2027
- Last conf. stmt
- 8 February 2026
TKG Luna Limited
- Incorporated
- 9 February 2023 (3 years)
- Industry
- Ready-made interactive leisure and entertainment software development (62011)
- Directors
- Gilles Langourieux
- Owned by
- Accounts type
- Small
- Region
- West Midlands
- Address
- The Old SchoolHolly WalkLeamington SpaCV32 4JG
Officers 1 active
Officer details are public data from the Companies House register.
Langourieux, Gilles
Director · Appointed 16 August 2024
French
Born March 1969 (57)
Officer history (2 former)
16 August 2024
Appointed Langourieux, Gilles as Director
16 August 2024
16 August 2024
9 February 2023
9 February 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10449910
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £492
- Current Ratio
- 14.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £170,777 | £760 |
| Debtors | £170,285 | |
| Cash | £492 | |
| Creditors (< 1 year) | £12,229 | £1,749 |
| Net Current Assets | £158,548 | (£989) |
| Shareholder Funds | £158,548 | (£989) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 December 2025 | Accounts for a small company | 31 December 2024 | ||
| 19 February 2025 | Confirmation statement with updates | 8 February 2025 | 4 | |
| 26 November 2024 | Director's details changed | 2 | ||
| 22 October 2024 | Current accounting period extended | 1 | ||
| 16 August 2024 | Termination of appointment of a director | 1 |
Some other companies at this address
Other companies in this industry
Belfast
Letchworth Garden City
Brighton
Guildford
London
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →