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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
    Layton, Jasmine De
    Accountant / Director Of Accounting born in June 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Go, Nora
    Company Director born in January 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-03-10 ~ now
    OF - Director → CIF 0
  • 3
    SUPERSONICADS UK LIMITED - 2016-04-06
    icon of address30, Old Bailey, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -3,821,287 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-03-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Ben Ami, Assaf
    Chief Financial Officer born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-16 ~ 2024-03-10
    OF - Director → CIF 0
  • 2
    Kaplan, Omer
    General Manager born in March 1981
    Individual
    Officer
    icon of calendar 2021-02-16 ~ 2024-03-10
    OF - Director → CIF 0
  • 3
    Visoso, Luis
    Company Director born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-10 ~ 2024-08-09
    OF - Director → CIF 0
  • 4
    Shiff, Lior
    Ceo/Manager born in January 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-10-11 ~ 2021-02-16
    OF - Director → CIF 0
    Mr Lior Shiff
    Born in January 1978
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2018-10-11 ~ 2021-02-16
    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
  • 5
    Zhuravsky, Anton
    Cto At On The Spot Development born in September 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-11 ~ 2021-02-16
    OF - Director → CIF 0
  • 6
    Chard, Steven
    Business Owner/Consultant born in March 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-11 ~ 2021-02-16
    OF - Director → CIF 0
parent relation
Company in focus

LUNA LABS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
202022-01-01 ~ 2022-12-31
152020-11-01 ~ 2021-12-31
Intangible Assets
10,402 GBP2022-12-31
30,767 GBP2021-12-31
Property, Plant & Equipment
31,347 GBP2022-12-31
53,947 GBP2021-12-31
Fixed Assets
41,749 GBP2022-12-31
84,714 GBP2021-12-31
Debtors
Current
742,694 GBP2022-12-31
573,039 GBP2021-12-31
Cash at bank and in hand
165,402 GBP2022-12-31
653,934 GBP2021-12-31
Current Assets
908,096 GBP2022-12-31
1,226,973 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-6,264,064 GBP2022-12-31
-2,360,672 GBP2021-12-31
Net Current Assets/Liabilities
-5,355,968 GBP2022-12-31
-1,133,699 GBP2021-12-31
Total Assets Less Current Liabilities
-5,314,219 GBP2022-12-31
-1,048,985 GBP2021-12-31
Net Assets/Liabilities
-5,314,219 GBP2022-12-31
-1,048,985 GBP2021-12-31
Equity
Called up share capital
104 GBP2022-12-31
104 GBP2021-12-31
Share premium
1,696,143 GBP2022-12-31
1,696,143 GBP2021-12-31
Capital redemption reserve
4,079,519 GBP2022-12-31
2,247,138 GBP2021-12-31
Retained earnings (accumulated losses)
-11,089,985 GBP2022-12-31
-4,992,370 GBP2021-12-31
Equity
-5,314,219 GBP2022-12-31
-1,048,985 GBP2021-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
96,014 GBP2022-12-31
96,014 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
85,612 GBP2022-12-31
65,247 GBP2021-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
10,402 GBP2022-12-31
30,767 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
112,578 GBP2022-12-31
105,710 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
51,763 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
81,231 GBP2022-12-31
Property, Plant & Equipment
Office equipment
31,347 GBP2022-12-31
53,947 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
451,062 GBP2022-12-31
289,024 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
166 GBP2022-12-31
162,785 GBP2021-12-31
Other Debtors
Current
234,036 GBP2022-12-31
121,230 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
57,430 GBP2022-12-31
Trade Creditors/Trade Payables
Current
90,399 GBP2021-12-31
Amounts owed to group undertakings
Current
5,481,783 GBP2022-12-31
1,701,754 GBP2021-12-31
Taxation/Social Security Payable
Current
244,897 GBP2022-12-31
38,709 GBP2021-12-31
Other Creditors
Current
84,312 GBP2022-12-31
22,861 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
453,072 GBP2022-12-31
506,949 GBP2021-12-31
Creditors
Current
6,264,064 GBP2022-12-31
2,360,672 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,408,000 shares2022-12-31
10,408,000 shares2021-12-31
Par Value of Share
Class 1 ordinary share
0.00001 GBP2022-01-01 ~ 2022-12-31
Nominal value of allotted share capital
Class 1 ordinary share
104 GBP2022-01-01 ~ 2022-12-31
104 GBP2020-11-01 ~ 2021-12-31

  • LUNA LABS LIMITED
    Info
    Registered number 11617484
    icon of address30 Old Bailey, London EC4M 7AU
    Private Limited Company incorporated on 2018-10-11 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    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.