LUNA LONDON TECHNOLOGIES LTD

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Company Documents

DateDescription
22/10/2522 October 2025 NewChange of details for Mr Glen Fiteni as a person with significant control on 2025-10-17

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22/10/2522 October 2025 NewDirector's details changed for Mr Laurence Brosnan Benbow on 2025-10-17

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22/10/2522 October 2025 NewDirector's details changed for Mr Glen Fiteni on 2025-10-17

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22/10/2522 October 2025 NewRegistered office address changed from Office 515 05 Fitzalan Place Cardiff CF24 0ED Wales to Luna London Technologies Ltd 4th Floor Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB on 2025-10-22

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25/07/2525 July 2025 Confirmation statement made on 2025-07-22 with updates

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23/07/2523 July 2025 Director's details changed for Mr Glen Fiteni on 2025-07-01

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23/07/2523 July 2025 Change of details for Mr Glen Fiteni as a person with significant control on 2025-07-01

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25/09/2425 September 2024 Total exemption full accounts made up to 2023-12-31

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25/07/2425 July 2024 Confirmation statement made on 2024-07-22 with updates

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29/01/2429 January 2024 Change of details for Mr Glen Fiteni as a person with significant control on 2024-01-29

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/08/2322 August 2023 Confirmation statement made on 2023-07-22 with no updates

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05/06/235 June 2023 Total exemption full accounts made up to 2022-12-31

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11/01/2311 January 2023 Previous accounting period extended from 2022-09-30 to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/02/2215 February 2022 Total exemption full accounts made up to 2021-09-30

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06/10/216 October 2021 Certificate of change of name

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/03/2124 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE BROSNAN BENBOW / 24/03/2021

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23/03/2123 March 2021 30/09/20 TOTAL EXEMPTION FULL

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01/02/211 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN FITENI / 01/02/2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES

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20/05/2020 May 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES

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19/07/1919 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN FITENI / 19/07/2019

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17/07/1917 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN FITENI / 17/07/2019

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27/03/1927 March 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/09/1819 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN FITENI / 19/09/2018

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES

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04/09/174 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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