Introduction
Watch Company
L
LUNA INVESTMENT MIDCO II LIMITED
LUNA INVESTMENT MIDCO II LIMITED is an active company incorporated on 19 May 2025 with the registered office located in Exeter. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LUNA INVESTMENT MIDCO II LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16459988
LTD Company
Age
N/A Years
Incorporated 19 May 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 22 May 2025 (11 months ago)
Next Due
Due by 31 December 2026
Period: 19 May 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2026 (1 month ago)
Submitted on 13 April 2026 (Just now)
Next Due
Due by 14 April 2027
For period ending 31 March 2027
Address
Airport House Exeter Airport Exeter, EX5 2BD,
Previous Addresses
Procession House 55 Ludgate Hill London EC4M 7JW United Kingdom
From: 19 May 2025To: 13 August 2025
8 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Funding Round
Aug 25
Capital Allotment Shares
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Apr 26
Termination Director Company With Name T...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
1
Funding
6
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
COOK, Katherine Georgina
ActiveExeter Airport, ExeterEX5 2BD
Secretary
Appointed 07 Aug 2025
COOK, Katherine Georgina
Exeter Airport, ExeterEX5 2BD
Secretary
07 Aug 2025
Active
ARMANI, Ivan Thomas Joseph
ActiveExeter Airport, ExeterEX5 2BD
Born September 1987
Director
Appointed 19 May 2025
ARMANI, Ivan Thomas Joseph
Exeter Airport, ExeterEX5 2BD
Born September 1987
Director
19 May 2025
Active
COOK, Katherine Georgina
ActiveExeter Airport, ExeterEX5 2BD
Born August 1979
Director
Appointed 12 Sept 2025
COOK, Katherine Georgina
Exeter Airport, ExeterEX5 2BD
Born August 1979
Director
12 Sept 2025
Active
LAFORGE, Ludovic Charles Marie
ActiveExeter Airport, ExeterEX5 2BD
Born August 1982
Director
Appointed 19 May 2025
LAFORGE, Ludovic Charles Marie
Exeter Airport, ExeterEX5 2BD
Born August 1982
Director
19 May 2025
Active
YLÄNEN, Joel
ActiveExeter Airport, ExeterEX5 2BD
Born September 1990
Director
Appointed 01 Apr 2026
YLÄNEN, Joel
Exeter Airport, ExeterEX5 2BD
Born September 1990
Director
01 Apr 2026
Active
AHUJA, Tanvi
ResignedExeter Airport, ExeterEX5 2BD
Born October 1995
Director
Appointed 12 Sept 2025
Resigned 01 Apr 2026
AHUJA, Tanvi
Exeter Airport, ExeterEX5 2BD
Born October 1995
Director
12 Sept 2025
Resigned 01 Apr 2026
Resigned
YLÄNEN, Joel
ResignedExeter Airport, ExeterEX5 2BD
Born September 1990
Director
Appointed 27 Jun 2025
Resigned 12 Sept 2025
YLÄNEN, Joel
Exeter Airport, ExeterEX5 2BD
Born September 1990
Director
27 Jun 2025
Resigned 12 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
55 Ludgate Hill, LondonEC4M 7JW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 May 2025
Luna Investment Midco I Limited
55 Ludgate Hill, LondonEC4M 7JW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 May 2025
Active
Filing History
12
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2025
13 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 August 2025
22 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 May 2025