Luna Nominees Limited company overview
Luna Nominees Limited is a private limited company registered with company number 01958214. It was incorporated on 13 Nov 1985 and its current status is active.
The registered office is at 10 Harewood Avenue, London, NW1 6AA. The company has 5 active officers. It was previously called Mermaid Nominees Limited and 3 other names.
Luna Nominees Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 24 Oct 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Luna Nominees Limited at a glance
40 years
Trading age
14,975 days since incorporation
5
Active officers
Tracy, Emma, Dean, Kay
234
Filings on record
Latest: 19 Oct 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Luna Nominees Limited
Former officers
36 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
99999
Dormant Company
Allowable expenses for Luna Nominees Limited
Based on Luna Nominees Limited's SIC code (99999), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Luna Nominees Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Luna Nominees Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Luna Nominees Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
19 Oct 2026 · CS01
Confirmation statement made on 10 Oct 2026 with no updates
8 Sep 2026 · AA
Dormant accounts made up to 31 Dec 2025
20 Oct 2025 · CS01
Confirmation statement made on 10 Oct 2025 with no updates
8 Aug 2025 · AA
Dormant accounts made up to 31 Dec 2024
15 Oct 2024 · CS01
Confirmation statement made on 10 Oct 2024 with no updates
27 Aug 2024 · AA
Dormant accounts made up to 31 Dec 2023
28 Mar 2024 · AP01
Appointment of Kirstine Angela Macpherson as a director on 22 Mar 2024
27 Mar 2024 · AP01
Appointment of Kay Linda Clements as a director on 22 Mar 2024
27 Mar 2024 · TM01
Termination of appointment of Rohan Andrew Falconer as a director on 22 Mar 2024
27 Mar 2024 · TM01
Termination of appointment of Gareth Edward Jones as a director on 22 Mar 2024
10 Oct 2023 · CS01
Confirmation statement made on 10 Oct 2023 with no updates
24 Aug 2023 · AA
Dormant accounts made up to 31 Dec 2022
3 Oct 2022 · CS01
Confirmation statement made on 3 Oct 2022 with updates
27 May 2022 · AA
Dormant accounts made up to 31 Dec 2021
13 May 2022 · TM02
Termination of appointment of Bnp Paribas Secretarial Services Limited as a secretary on 9 May 2022
26 Apr 2022 · CS01
Confirmation statement made on 26 Apr 2022 with no updates
29 Mar 2022 · AP01
Appointment of Dean Victor Putney as a director on 23 Mar 2022
29 Mar 2022 · TM01
Termination of appointment of Alec Stuart Mcilquham as a director on 23 Mar 2022
12 Jan 2022 · CH01
Director's details changed for Mr Alec Stuart Mcilquham on 14 Dec 2021
23 Nov 2021 · CH01
Director's details changed for Mr Alec Stuart Mcilquham on 22 Jan 2021
Showing the latest 20 of 234 filings. See the full history on Companies House
Accounting services for Luna Nominees Limited
From tax to payroll, find accountants who look after every part of Luna Nominees Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Luna Nominees Limited
About Luna Nominees Limited
Luna Nominees Limited is a UK private limited company based in London, registered at Companies House as company number 01958214 since 13 Nov 1985. Its listed activities include dormant company. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Luna Nominees Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Luna Nominees Limited has 234 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Luna Nominees Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Luna Nominees Limited?
Luna Nominees Limited – frequently asked questions
What is the company number of Luna Nominees Limited?
Luna Nominees Limited is registered at Companies House under company number 01958214.
When was Luna Nominees Limited incorporated?
Luna Nominees Limited was incorporated on 13 Nov 1985 as a private limited company.
Who are the directors of Luna Nominees Limited?
Current officers are Tracy Jane Parish (director), Emma Louise Ellison (director), Dean Victor Putney (director), Kay Linda Clements (director) and Kirstine Angela Macpherson (director).
What does Luna Nominees Limited do?
The company's registered nature of business (SIC) is 99999 – Dormant Company.
Where is Luna Nominees Limited registered?
The registered office address is 10 Harewood Avenue, London, NW1 6AA.
Is Luna Nominees Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was confirmation statement made on 10 Oct 2026 with no updates on 19 Oct 2026.