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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Auckland, Nicholas Roger
    Director born in November 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Auckland, James Charles
    Director born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-31 ~ now
    OF - Director → CIF 0
    Auckland, James Charles
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-31 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressHall Farm House, Chapel Lane, Costock, Loughborough, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,415,426 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mr Nicholas Roger Auckland
    Born in November 1979
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2017-10-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr James Charles Auckland
    Born in May 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2017-10-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2005-10-31 ~ 2005-10-31
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2005-10-31 ~ 2005-10-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LUNA SPAS LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Debtors
2,073 GBP2025-01-31
767 GBP2024-01-31
Cash at bank and in hand
27,111 GBP2025-01-31
116,522 GBP2024-01-31
Current Assets
29,184 GBP2025-01-31
117,289 GBP2024-01-31
Creditors
Current
415,522 GBP2025-01-31
501,623 GBP2024-01-31
Net Current Assets/Liabilities
-386,338 GBP2025-01-31
-384,334 GBP2024-01-31
Total Assets Less Current Liabilities
-386,338 GBP2025-01-31
-384,334 GBP2024-01-31
Equity
Called up share capital
200 GBP2025-01-31
200 GBP2024-01-31
Retained earnings (accumulated losses)
-386,538 GBP2025-01-31
-384,534 GBP2024-01-31
Equity
-386,338 GBP2025-01-31
-384,334 GBP2024-01-31
Amount of value-added tax that is recoverable
Current
2,073 GBP2025-01-31
767 GBP2024-01-31
Trade Creditors/Trade Payables
Current
3,823 GBP2025-01-31
12,745 GBP2024-01-31
Amounts owed to group undertakings
Current
404,596 GBP2025-01-31
472,021 GBP2024-01-31
Corporation Tax Payable
Current
2,079 GBP2024-01-31
Other Creditors
Current
10,459 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
1,200 GBP2025-01-31
4,319 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-01-31

  • LUNA SPAS LIMITED
    Info
    Registered number 05607861
    icon of address21 Chapel Lane, Costock, Loughborough, Leicestershire LE12 6UY
    Private Limited Company incorporated on 2005-10-31 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.