LUNA MIDCO LIMITED

LUNA MIDCO LIMITED is an active private limited company, incorporated on 12 January 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Wellingborough Road, Northampton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. LUNA MIDCO LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	BROOKLANDS HOUSE WELLINGBOROUGH ROAD
Address Line 2	SYWELL
Post Town	NORTHAMPTON
Country	ENGLAND
Postcode	NN6 0BT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	23/12/2024
Last Made Up Date	09/12/2023

Return

Next Due Date	09/02/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

LUNA MIDCO LIMITED

Directors

(The company's officers)

MR AYAN ADNAN AHMED

(~35 year old British national)

BROOKLANDS HOUSE WELLINGBOROUGH ROAD, SYWELL, NORTHAMPTON, NN6 0BT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/02/2021

MR JONATHAN DAVID BLYTHE

(~38 year old British national)

BROOKLANDS HOUSE WELLINGBOROUGH ROAD, SYWELL, NORTHAMPTON, NN6 0BT, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 27/07/2023

MR MATTHEW LEWIS NORRINGTON

(~42 year old British national)

BROOKLANDS HOUSE WELLINGBOROUGH ROAD, SYWELL, NORTHAMPTON, NN6 0BT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/01/2021

Connections

(Shared officers)

BAWTRY CARBON (HOLDINGS) LIMITED

MR JONATHAN DAVID BLYTHE

BAWTRY CARBON LIMITED

MR JONATHAN DAVID BLYTHE

COLLINGWOOD GROUP LIMITED

MR JONATHAN DAVID BLYTHE

COLLINGWOOD LIGHTING LIMITED

MR JONATHAN DAVID BLYTHE

HALERS LIGHTING LIMITED

MR JONATHAN DAVID BLYTHE

LUNA BIDCO LIMITED

MR AYAN ADNAN AHMED
MR JONATHAN DAVID BLYTHE
MR MATTHEW LEWIS NORRINGTON

LUNA TOPCO LIMITED

MR AYAN ADNAN AHMED
MR JONATHAN DAVID BLYTHE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)