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ORLUNA LED TECHNOLOGIES LIMITED

ORLUNA LED TECHNOLOGIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameORLUNA LED TECHNOLOGIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10694684
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ORLUNA LED TECHNOLOGIES LIMITED?

    • Manufacture of electric lighting equipment (27400) / Manufacturing

    Where is ORLUNA LED TECHNOLOGIES LIMITED located?

    Registered Office Address
    Unit A, Chiltern Park
    Boscombe Road
    LU5 4LT Dunstable
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ORLUNA LED TECHNOLOGIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAMOMILE ECO INVESTMENTS 1 LIMITEDMar 28, 2017Mar 28, 2017

    What are the latest accounts for ORLUNA LED TECHNOLOGIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ORLUNA LED TECHNOLOGIES LIMITED?

    Last Confirmation Statement Made Up ToMar 27, 2027
    Next Confirmation Statement DueApr 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 27, 2026
    OverdueNo

    What are the latest filings for ORLUNA LED TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Csc Cls (Uk) Limited as a secretary on Jun 26, 2026

    		2 pagesAP04

    Accounts for a medium company made up to Dec 31, 2024

    		23 pagesAA

    Termination of appointment of Andrew James Kilborn as a director on Feb 07, 2026

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 27, 2026 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Second filing for the appointment of Mr Walter Strang Peake as a director

    		3 pagesRP04AP01

    Appointment of Ms Luu Tran as a director on May 16, 2025

    		2 pagesAP01

    Termination of appointment of John Robert Kilborn as a director on May 16, 2025

    		1 pagesTM01

    Director's details changed for Mr Walter Strang Peake on May 16, 2025

    		2 pagesCH01

    Appointment of Mr Walter Strang Peake as a director on May 16, 2025

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jun 02, 2025Clarification A second filed AP01 was registered on 02/06/2025
    Jun 11, 2025Part Admin Removed The address on the Ap01 was administratively removed from the public register on 11/06/2025 as the material was not properly delivered.

    Second filing for the cessation of John Robert Kilborn as a person with significant control

    		6 pagesRP04PSC07

    Second filing for the cessation of Andrew James Kilborn as a person with significant control

    		5 pagesRP04PSC07

    Second filing for the cessation of Jeremy Simon Ling as a person with significant control

    		5 pagesRP04PSC07

    Confirmation statement made on Mar 27, 2025 with updates

    		4 pagesCS01

    Change of details for Orluna Holdings Limited as a person with significant control on Aug 05, 2024

    		2 pagesPSC05

    Change of details for Orluna Holdings Limited as a person with significant control on Apr 06, 2022

    		2 pagesPSC05

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Registered office address changed from Unit C Holly Industrial Park Ryan Way Watford WD24 4YP United Kingdom to Unit a, Chiltern Park Boscombe Road Dunstable LU5 4LT on Aug 05, 2024

    		1 pagesAD01

    Confirmation statement made on Mar 27, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Mar 27, 2023 with updates

    		5 pagesCS01

    Cessation of John Robert Kilborn as a person with significant control on Apr 22, 2022

    		2 pagesPSC07
    Annotations
    DateAnnotation
    May 12, 2025Clarification A second filed PSC07 was registered on 12/05/2025

    Cessation of Andrew James Kilborn as a person with significant control on Apr 22, 2022

    		2 pagesPSC07
    Annotations
    DateAnnotation
    May 07, 2025Clarification A second filed PSC07 was registered on 07/05/2025

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA
    View All Filings

    Who are the officers of ORLUNA LED TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CLS (UK) LIMITED
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Secretary
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06307550
    		126631680013
    PEAKE, Walter Strang
    Suter Road
    18036
    Coopersberg
    7200
    Pennsylvania
    United States
    		Director
    Suter Road
    18036
    Coopersberg
    7200
    Pennsylvania
    United States
    		United StatesAmerican336369310001
    TRAN, Luu
    Suter Road
    18036
    Coopersburg
    7200
    Pennsylvania
    United States
    		Director
    Suter Road
    18036
    Coopersburg
    7200
    Pennsylvania
    United States
    		United StatesAmerican336407230001
    KILBORN, Andrew James
    Boscombe Road
    LU5 4LT Dunstable
    Unit A, Chiltern Park
    England
    		Director
    Boscombe Road
    LU5 4LT Dunstable
    Unit A, Chiltern Park
    England
    		United KingdomBritish104247450001
    KILBORN, John Robert, Dr
    Boscombe Road
    LU5 4LT Dunstable
    Unit A, Chiltern Park
    England
    		Director
    Boscombe Road
    LU5 4LT Dunstable
    Unit A, Chiltern Park
    England
    		United KingdomBritish227938220001
    LING, Jeremy Simon
    Holly Industrial Park
    Ryan Way
    WD24 4YP Watford
    Unit C
    United Kingdom
    		Director
    Holly Industrial Park
    Ryan Way
    WD24 4YP Watford
    Unit C
    United Kingdom
    		United KingdomBritish227938230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ORLUNA LED TECHNOLOGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Orluna Holdings Limited
    Boscombe Road
    LU5 4LT Dunstable
    Unit A, Chiltern Park
    England
    		Apr 06, 2022
    Boscombe Road
    LU5 4LT Dunstable
    Unit A, Chiltern Park
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number13834054
    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.
    Mr Andrew James Kilborn
    Boscombe Road
    LU5 4LT Dunstable
    Unit A, Chiltern Park
    England
    		Mar 28, 2017
    Boscombe Road
    LU5 4LT Dunstable
    Unit A, Chiltern Park
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Dr John Robert Kilborn
    Boscombe Road
    LU5 4LT Dunstable
    Unit A, Chiltern Park
    England
    		Mar 28, 2017
    Boscombe Road
    LU5 4LT Dunstable
    Unit A, Chiltern Park
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Jeremy Simon Ling
    Boscombe Road
    LU5 4LT Dunstable
    Unit A, Chiltern Park
    England
    		Mar 28, 2017
    Boscombe Road
    LU5 4LT Dunstable
    Unit A, Chiltern Park
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0