LUNA PROMOTIONS LIMITED

Company number 03660646

2 active persons with significant control / 0 active statements

Mr Daniel Meggitt (Active)

• Correspondence address: 2 Church Terrace, Cubbington, Leamington Spa, England, CV32 7JX
• Notified on: 1 December 2024
• Date of birth: August 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Karren Meggitt (Active)

• Correspondence address: 2 Church Terrace, Cubbington, Leamington Spa, England, CV32 7JX
• Notified on: 1 December 2024
• Date of birth: August 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Daniel Owen Meggitt (Ceased)

• Correspondence address: 2 Church Terrace, Cubbington, Leamington Spa, England, CV32 7JX
• Notified on: 1 July 2024
• Ceased on: 29 October 2024
• Date of birth: August 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ms Karren Hughes (Ceased)

• Correspondence address: 19 Unicorn Avenue, Coventry, CV5 7GJ
• Notified on: 3 November 2020
• Ceased on: 1 July 2024
• Date of birth: August 1976
• Nationality: Welsh
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mrs Karren Hughes (Ceased)

• Correspondence address: 19 Unicorn Avenue, Coventry, CV5 7GJ
• Notified on: 29 October 2020
• Ceased on: 3 November 2020
• Date of birth: August 1975
• Nationality: Welsh
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Daniel Owen Meggitt (Ceased)

• Correspondence address: 19 Unicorn Avenue, Coventry, CV5 7GJ
• Notified on: 13 November 2018
• Ceased on: 20 October 2020
• Date of birth: August 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Ms Karren Hughes (Ceased)

• Correspondence address: 19 Unicorn Avenue, Coventry, CV5 7GJ
• Notified on: 1 November 2016
• Ceased on: 5 November 2018
• Date of birth: August 1976
• Nationality: Welsh
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Statement (Withdrawn)

• Notified on: 1 November 2024
• Withdrawn on: 1 December 2024