LUNOVI LIMITED
Overview
| Company Name | LUNOVI LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09742722 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LUNOVI LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LUNOVI LIMITED located?
| Registered Office Address | C/O Jeb Technologies Limited Hampstead Avenue IP28 7AS Mildenhall Suffolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LUNOVI LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LUNOVI LIMITED?
| Last Confirmation Statement Made Up To | Aug 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 17, 2025 |
| Overdue | No |
What are the latest filings for LUNOVI LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 32 pages | AA | ||
Confirmation statement made on Aug 17, 2025 with no updates | 3 pages | CS01 | ||
Amended group of companies' accounts made up to Dec 31, 2023 | 33 pages | AAMD | ||
Group of companies' accounts made up to Dec 31, 2023 | 33 pages | AA | ||
Confirmation statement made on Aug 17, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 33 pages | AA | ||
Confirmation statement made on Aug 17, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Confirmation statement made on Aug 17, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 29 pages | AA | ||
Confirmation statement made on Aug 17, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Pm 2012 Family Trust as a person with significant control on Dec 18, 2019 | 2 pages | PSC05 | ||
Director's details changed for Mr Parag Mehta on Dec 30, 2020 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 29 pages | AA | ||
Confirmation statement made on Aug 17, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2018 | 29 pages | AA | ||
Confirmation statement made on Aug 19, 2019 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2017 | 32 pages | AA | ||
Confirmation statement made on Aug 19, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 19, 2017 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2016 | 29 pages | AA | ||
Registered office address changed from Hampstead Avenue Mildenhall Suffolk IP28 7AS England to C/O Jeb Technologies Limited Hampstead Avenue Mildenhall Suffolk IP28 7AS on Jun 26, 2017 | 1 pages | AD01 | ||
Current accounting period extended from Aug 31, 2016 to Dec 31, 2016 | 1 pages | AA01 | ||
Confirmation statement made on Aug 19, 2016 with updates | 6 pages | CS01 | ||
Registered office address changed from Eagle House 28 Billing Road Northampton Northamptonshire NN1 5AJ United Kingdom to Hampstead Avenue Mildenhall Suffolk IP28 7AS on Jan 27, 2016 | 1 pages | AD01 | ||
Who are the officers of LUNOVI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEHTA, Parag Jyotindra | Director | 28 Billing Road NN1 5AJ Northampton Eagle House Northamptonshire United Kingdom | United States | American | 240509120002 |
Who are the persons with significant control of LUNOVI LIMITED?
| Name | Notified On | Address | Ceased | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Lunovi Llc | Apr 06, 2016 | 24th Street Unit 1111 Miami Beach 102 Fl 33139 United States | No | ||||||||
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Natures of Control
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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. - license: CC0