LUNA WASTE SERVICES LTD

Overview

Company Name	LUNA WASTE SERVICES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	11886963
Jurisdiction	England/Wales
Date of Creation	Mar 18, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LUNA WASTE SERVICES LTD?

Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
Treatment and disposal of hazardous waste (38220) / Water supply, sewerage, waste management and remediation activities

Where is LUNA WASTE SERVICES LTD located?

Registered Office Address	Henge Barn Pury Hill Business Park Alderton Road NN12 7LS Towcester Northamptonshire England
Undeliverable Registered Office Address	No

What are the latest accounts for LUNA WASTE SERVICES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for LUNA WASTE SERVICES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 04, 2026
Next Confirmation Statement Due	Nov 18, 2026
Next Confirmation Statement Made Up To	Nov 04, 2025
Overdue	No

What are the latest filings for LUNA WASTE SERVICES LTD?

Filings
Date	Description	Document	Type
Nov 04, 2025	Confirmation statement made on Nov 04, 2025 with updates	4 pages	CS01

Oct 30, 2025	Termination of appointment of Ashley Barrett as a director on Oct 30, 2025	1 pages	TM01

Oct 30, 2025	Cessation of Creative Waste Solutions Ltd as a person with significant control on Oct 30, 2025	1 pages	PSC07

Aug 14, 2025	Appointment of Mrs Natalie Jane Selby as a director on Aug 14, 2025	2 pages	AP01

Jun 26, 2025	Confirmation statement made on Jun 26, 2025 with updates	5 pages	CS01

Jun 09, 2025	Total exemption full accounts made up to Nov 30, 2024	8 pages	AA

Jun 09, 2025	Total exemption full accounts made up to Nov 30, 2023	8 pages	AA

May 21, 2025	Notification of Lincs Waste Management Solutions Ltd as a person with significant control on Apr 16, 2025	2 pages	PSC02

May 21, 2025	Change of details for Creative Waste Solutions Ltd as a person with significant control on Apr 16, 2025	2 pages	PSC05

Apr 23, 2025	Director's details changed for Mr Ashley Barrett on Apr 01, 2025	2 pages	CH01

Apr 22, 2025	Director's details changed for Mr Frank Scott Nicklinson on Apr 01, 2025	2 pages	CH01

Apr 22, 2025	Registered office address changed from The Mill Pury Hill Business Park Alderton Road Towcester NN12 7LS United Kingdom to Henge Barn Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS on Apr 22, 2025	1 pages	AD01

Apr 22, 2025	Change of details for Creative Waste Solutions Ltd as a person with significant control on Apr 01, 2025	2 pages	PSC05

Mar 18, 2025	Confirmation statement made on Mar 17, 2025 with no updates	3 pages	CS01

Dec 09, 2024	Current accounting period shortened from Mar 31, 2024 to Nov 30, 2023	1 pages	AA01

Mar 18, 2024	Confirmation statement made on Mar 17, 2024 with no updates	3 pages	CS01

Feb 20, 2024	Appointment of Mr Frank Scott Nicklinson as a director on Feb 19, 2024	2 pages	AP01

Sep 01, 2023	Total exemption full accounts made up to Mar 31, 2023	13 pages	AA

Mar 23, 2023	Confirmation statement made on Mar 17, 2023 with no updates	3 pages	CS01

Jul 25, 2022	Total exemption full accounts made up to Mar 31, 2022	13 pages	AA

Mar 18, 2022	Confirmation statement made on Mar 17, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Total exemption full accounts made up to Mar 31, 2021	12 pages	AA

Mar 17, 2021	Confirmation statement made on Mar 17, 2021 with updates	4 pages	CS01

Feb 12, 2021	Cessation of Ashley Barrett as a person with significant control on Mar 31, 2020	1 pages	PSC07

Feb 12, 2021	Notification of Creative Waste Solutions Ltd as a person with significant control on Mar 31, 2020	2 pages	PSC02

View All Filings

Who are the officers of LUNA WASTE SERVICES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NICKLINSON, Frank Scott Pury Hill Business Park Alderton Road NN12 7LS Towcester Henge Barn Northamptonshire England	Feb 19, 2024		Director	Pury Hill Business Park Alderton Road NN12 7LS Towcester Henge Barn Northamptonshire England	England	British	1976-2		200230030002
SELBY, Natalie Jane Pury Hill Business Park Alderton Road NN12 7LS Towcester Henge Barn Northamptonshire England	Aug 14, 2025		Director	Pury Hill Business Park Alderton Road NN12 7LS Towcester Henge Barn Northamptonshire England	England	British	1983-9		230655490001
BARRETT, Ashley Pury Hill Business Park Alderton Road NN12 7LS Towcester Henge Barn Northamptonshire England	Mar 18, 2019	Oct 30, 2025	Director	Pury Hill Business Park Alderton Road NN12 7LS Towcester Henge Barn Northamptonshire England	United Kingdom	British	1986-5		219220510003
NICKLINSON, Frank Scott Alderton Road NN12 7LS Towcester The Mill Pury Hill Business Park United Kingdom	May 20, 2020	Sep 24, 2020	Director	Alderton Road NN12 7LS Towcester The Mill Pury Hill Business Park United Kingdom	England	British	1976-2	Director	200230030002
PENN, Charles Terence Alderton Raod NN12 7LS Towcester The Mill Pury Hill Business Park United Kingdom	Feb 05, 2020	May 20, 2020	Director	Alderton Raod NN12 7LS Towcester The Mill Pury Hill Business Park United Kingdom	England	British	1957-3	Operations Director	249236560002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LUNA WASTE SERVICES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Lincs Waste Management Solutions Ltd

Apr 16, 2025

Pury Hill Business Park

Alderton Road

NN12 7LS Towcester

Henge Barn

Northamptonshire

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	11847320

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Creative Waste Solutions Ltd

Mar 31, 2020

Pury Hill Business Park

Alderton Road

NN12 7LS Towcester

Henge Barn

Northamptonshire

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	10494623

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Ashley Barrett

Mar 18, 2019

Alderton Road

NN12 7LS Towcester

The Mill Pury Hill Business Park

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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