Menna Overview
Here’s a quick overview of LUNA TOPCO LIMITED 👀 — a Northampton based business that started in 2021.
LUNA TOPCO LIMITED
- Company statusactive
- Company No13123581
- Age5 years 6 months Incorporated 8 January 2021
- Officers4
Address
Brooklands House Wellingborough Road, Sywell, Northampton, NN6 0BT, England
LUNA TOPCO LIMITED is an active company incorporated on 8 January 2021 and based in Northampton, England. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
9 Months Ago on 06 Oct 2025
Change To A Person With Significant Control
11 Months Ago on 08 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 08 Aug 2025
Capital Return Purchase Own Shares
1 Year Ago on 18 Jun 2025
Capital Cancellation Shares
1 Year Ago on 17 Jun 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 30 Apr 2025
Legacy
1 Year Ago on 30 Apr 2025
Legacy
1 Year Ago on 30 Apr 2025
Resolution
1 Year Ago on 30 Apr 2025
Capital Allotment Shares
1 Year Ago on 06 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 07 Jan 2025
Capital Allotment Shares
1 Year Ago on 11 Oct 2024
Capital Allotment Shares
1 Year Ago on 10 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 07 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 07 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 07 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 04 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 04 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 20 Dec 2023
Capital Allotment Shares
2 Years Ago on 12 Dec 2023
Resolution
2 Years Ago on 09 Dec 2023
Capital Allotment Shares
2 Years Ago on 08 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 17 Oct 2023
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CONGER, Hamdi | director | Oct 1951 | 12 Apr 2021 |
| CONIFREY, Diarmuid Brendan | director | Dec 1967 | 29 Sept 2025 |
| NORRINGTON, Matthew Lewis | director | Sep 1981 | 08 Jan 2021 |
| WILLIAMS, Guy Hampson | director | Mar 1967 | 11 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Olivier Lapiere | Jul 1971 | 10 Jan 2023 |
| Sebastien Dumont | Aug 1973 | 10 Jan 2023 |
| Ambienta Sgr S.P.A. In Its Capacity As Manager Of Ambienta Iii Reserved Closed Ended Alternative Investment Fund | 12 Feb 2021 | |
| Ambienta Sgr S.P.A. In Its Capacity As Manager Of Ambienta Iii Bis Reserved Closed Ended Alternative Investment Fund | 12 Feb 2021 | |
| Mr Matthew Lewis Norrington | Sep 1981 | 08 Jan 2021 |
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Here’s a quick overview of LUNA TOPCO LIMITED 👀 — a Northampton based business that started in 2021.