OpenRegistry

LUNA PROMOTIONS LIMITED

Active
03660646·incorporated 1998-11-03

LUNA PROMOTIONS LIMITED is an active UK private limited company, incorporated on 3 November 1998 at Companies House (number 03660646; OpenRegistry canonical ID GB-03660646-luna-promotions-limited). Sophymarine's OpenRegistry classifies it under SIC 58190 (Other publishing activities), one of 12,985 active UK entities in that code and one of 6,523 active companies registered in Leamington Spa (postcode CV32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-11-03
Registered Address
2 CHURCH TERRACE, CUBBINGTON, LEAMINGTON SPA, CV32 7JX, ENGLAND
SIC
58190 — Other publishing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-02. Next confirmation statement due 2027-01-16.

Persons with significant control

LUNA PROMOTIONS LIMITED has 2 persons with significant control on file:

  • Mr Daniel Meggitt born 1976 resident in England, British national. Notified 2024-12-01.
    • Owns 25–50% of shares
  • Mrs Karren Meggitt born 1976 resident in England, British national. Notified 2024-12-01.
    • Owns 25–50% of shares
  • No individual or entity with significant control has been identified.

6 historical PSC records have ceased:

  • Mrs Karren Hughes born 1975 resident in England, Welsh national. Notified 2020-10-29. Ceased 2020-11-03.
    • Owns 75% or more of shares
  • Ms Karren Hughes born 1976 resident in England, Welsh national. Notified 2020-11-03. Ceased 2024-07-01.
    • Owns 75% or more of shares
  • Ms Karren Hughes born 1976 resident in England, Welsh national. Notified 2016-11-01. Ceased 2018-11-05.
    • Owns 75% or more of shares
  • Mr Daniel Owen Meggitt born 1976 resident in England, British national. Notified 2018-11-13. Ceased 2020-10-20.
    • Owns 75% or more of shares
  • Mr Daniel Owen Meggitt born 1976 resident in England, British national. Notified 2024-07-01. Ceased 2024-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2024-11-01. Ceased 2024-12-01.

Similar UK companies

Other companies registered under SIC 58190 (Other publishing activities):

Other companies registered in Leamington Spa: