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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 2
  • 1
    Agar-rea, Colin
    Property Developer born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-25 ~ now
    OF - Director → CIF 0
    Mr Colin Agar-rea
    Born in March 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Agar-rea, Lisa
    Director born in November 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-02-16 ~ now
    OF - Director → CIF 0
    Mrs Lisa Agar-rea
    Born in November 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-02-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Foster, Lewis Douglas
    Company Director born in April 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-25 ~ 2021-12-02
    OF - Director → CIF 0
    Mr Lewis Douglas Foster
    Born in April 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LUNA PROPERTY DEVELOPMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
1,014 GBP2024-07-31
1,014 GBP2023-07-31
Cash at bank and in hand
10,964 GBP2024-07-31
10,964 GBP2023-07-31
Current Assets
11,978 GBP2024-07-31
11,978 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-3,137 GBP2024-07-31
-3,137 GBP2023-07-31
Net Current Assets/Liabilities
8,841 GBP2024-07-31
8,841 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
100 GBP2022-07-31
Capital redemption reserve
5 GBP2024-07-31
5 GBP2023-07-31
5 GBP2022-07-31
Retained earnings (accumulated losses)
8,736 GBP2024-07-31
8,736 GBP2023-07-31
8,736 GBP2022-07-31
Equity
8,841 GBP2024-07-31
8,841 GBP2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-08-01 ~ 2024-07-31
0 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
0 GBP2023-08-01 ~ 2024-07-31
0 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Other Debtors
Amounts falling due within one year
1,014 GBP2024-07-31
1,014 GBP2023-07-31
Other Creditors
Current
3,137 GBP2024-07-31
3,137 GBP2023-07-31
Number of Shares Issued (Fully Paid)
100 shares2024-07-31
100 shares2023-07-31
Nominal value of allotted share capital
100 GBP2023-08-01 ~ 2024-07-31
100 GBP2022-08-01 ~ 2023-07-31

  • LUNA PROPERTY DEVELOPMENTS LIMITED
    Info
    Registered number 09967469
    icon of address22 Wycombe End, Beaconsfield, Buckinghamshire HP9 1NB
    Private Limited Company incorporated on 2016-01-25 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.