CompanyTrack
L

LUNA PLACE MANAGEMENT COMPANY LIMITED

Active London

Residents property management

0 employees
Residents property management
L

LUNA PLACE MANAGEMENT COMPANY LIMITED

Residents property management

Founded 24 Jul 2023 Active London, England 0 employees
Residents property management
Accounts Submitted 10 Apr 2025
Confirmation Statement Submitted 30 Jul 2025
Net assets £0.00
Total assets £0.00
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

2nd Floor 1-5 Clerkenwell Road London EC1M 5PA England

Credit Report

Discover LUNA PLACE MANAGEMENT COMPANY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 1 resigned
Status
Gateley Secretaries LimitedCorporate-secretaryUnited KingdomUnknown24 Jul 2023Active
John Anthony KingDirectorBritishEngland7511 Sept 2025Active
Nicholas Stephen RiggsDirectorBritishUnited Kingdom5124 Jul 2023Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Octagon Developments Limited

United Kingdom

Active
Notified 24 Jul 2023
Nature of Control
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

LDO REALISATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTAGON GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTAGON GROUP HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
LUNA PLACE MANAGEMENT COMPANY LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
11 Sept 2025OfficersAppointment of Mr John Anthony King as director on 2025-09-11View(2 pages)
11 Sept 2025OfficersTermination of Timothy David Robert Banks as director on 2025-09-11View(1 page)
30 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-23 with no updatesView(3 pages)
10 Apr 2025AccountsAnnual accounts made up to 2024-07-31View(2 pages)
12 Oct 2024GazetteGazette Filings Brought Up To DateView(1 page)
11 Sept 2025 Officers

Appointment of Mr John Anthony King as director on 2025-09-11

11 Sept 2025 Officers

Termination of Timothy David Robert Banks as director on 2025-09-11

30 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-23 with no updates

10 Apr 2025 Accounts

Annual accounts made up to 2024-07-31

12 Oct 2024 Gazette

Gazette Filings Brought Up To Date

Recent Activity

Latest Activity

Appointment of Mr John Anthony King as director on 2025-09-11

5 months ago on 11 Sept 2025

Termination of Timothy David Robert Banks as director on 2025-09-11

5 months ago on 11 Sept 2025

Confirmation statement made on 2025-07-23 with no updates

6 months ago on 30 Jul 2025

Annual accounts made up to 2024-07-31

10 months ago on 10 Apr 2025

Gazette Filings Brought Up To Date

1 years ago on 12 Oct 2024