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Company number
12280396

LUNA INVESTMENT MANAGEMENT LIMITED

Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LUNA INVESTMENT MANAGEMENT LIMITED
Company number
12280396
Registered office
THE OLD SCHOOLHOUSE, 5-7 BYROM STREET, MANCHESTER, M3 4PF, UNITED KINGDOM · 343 other companies at this postcode
Company type
Private Limited Company
Incorporated on
24 October 2019
Status
Active
Age
6 years
Previous names
LUNAR INVESTMENT MANAGEMENT LIMITED (to 17 Jan 2020)
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
18 May 2027
Confirmation statement — last
04 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

K3 Capital Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 12/11/2025
Mr James Edward Carter
owns 25–50% of shares · holds 25–50% of voting rights
Notified 04/12/2020
Mr John Michael Stevenson
owns 50–75% of shares · holds 50–75% of voting rights
Notified 24/10/2019
Shin Topco Limited
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 15/08/2025

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 12/11/2025 Controls 19 companies
Mr James Edward Carter
born 09/1977 · England owns 25–50% of shares · holds 25–50% of votes Control ended 15/08/2025
Mr John Michael Stevenson
born 03/1969 · United Kingdom owns 50–75% of shares · holds 50–75% of votes Control ended 15/08/2025 Controls 21 companies
Corporate owner owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 12/11/2025 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/11/2025 Person with significant control ceased Shin Topco Limited
12/11/2025 Person with significant control added K3 Capital Group Limited
15/08/2025 Person with significant control ceased Mr John Michael Stevenson
15/08/2025 Person with significant control ceased Mr James Edward Carter
15/08/2025 Person with significant control added Shin Topco Limited
04/12/2020 Person with significant control added Mr James Edward Carter
17/01/2020 Registered name changed LUNAR INVESTMENT MANAGEMENT LIMITED LUNA INVESTMENT MANAGEMENT LIMITED
24/10/2019 Person with significant control added Mr John Michael Stevenson

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 1,687
▲ 70.1%
992
Net assets 1,639
▲ 76.4%
929
Employees (avg) 14
▲ 7.7%
13

Documents for LUNA INVESTMENT MANAGEMENT LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Luna Investment Management Limited — M3 4PF
Tier 2 · renews 24/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of LUNA INVESTMENT MANAGEMENT LIMITED?
According to the official registry, the company number of LUNA INVESTMENT MANAGEMENT LIMITED is 12280396.
Where is LUNA INVESTMENT MANAGEMENT LIMITED registered?
The registered office is THE OLD SCHOOLHOUSE, 5-7 BYROM STREET, MANCHESTER, M3 4PF, UNITED KINGDOM.
What is the SIC code of LUNA INVESTMENT MANAGEMENT LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls LUNA INVESTMENT MANAGEMENT LIMITED?
K3 Capital Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of LUNA INVESTMENT MANAGEMENT LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About LUNA INVESTMENT MANAGEMENT LIMITED (12280396)

LUNA INVESTMENT MANAGEMENT LIMITED is a private limited company incorporated on 24 October 2019 and registered in the United Kingdom under company number 12280396. Its registered office is at THE OLD SCHOOLHOUSE, 5-7 BYROM STREET, MANCHESTER, M3 4PF, UNITED KINGDOM. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is K3 Capital Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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