Luna Limited

ActiveOE009231 Overseas entity
Incorporated
21 December 2022 (3 years)
Industry
None Supplied (None Supplied)
Address
Poinciana House
West Mall And Poinciana
Freeport
Bahamas

Filing status

Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Officers

Not loaded yet. See them on Companies House

Ownership 4 active

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

Corporate entity (beneficial owner) · Notified 10 March 2003
Owns more than 25% of shares
Holds more than 25% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. Sc237652
Donald Francis Irwin Houston
Individual (beneficial owner) · Notified 10 March 2003
Owns more than 25% of shares
Holds more than 25% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born August 1960 (66)
Corporate entity (beneficial owner) · Notified 10 March 2003
Owns more than 25% of shares
Holds more than 25% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. Sc167632
Corporate entity (beneficial owner) · Notified 10 March 2003
Owns more than 25% of shares
Holds more than 25% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 06990772
All beneficial owners have been identified.
Nobody has become or ceased to be a beneficial owner.

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Gorteneorn Limited Owns 75–100% of shares
Luna Limited This company Owns more than 25% of shares
Pegasus Limited Owns more than 25% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Annual update

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