ORLUNA HOLDINGS LIMITED
Overview
| Company Name | ORLUNA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13834054 |
| 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 ORLUNA HOLDINGS LIMITED?
- Manufacture of electric lighting equipment (27400) / Manufacturing
Where is ORLUNA HOLDINGS LIMITED located?
| Registered Office Address | Unit A, Chiltern Park Boscombe Road LU5 4LT Dunstable England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ORLUNA HOLDINGS 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 ORLUNA HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2026 |
| Overdue | No |
What are the latest filings for ORLUNA HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Csc Cls (Uk) Limited as a secretary on Jun 26, 2026 | 2 pages | AP04 | ||||||||||||||||||
Termination of appointment of Andrew James Kilborn as a director on Feb 07, 2026 | 1 pages | TM01 | ||||||||||||||||||
Amended total exemption full accounts made up to Dec 31, 2024 | 9 pages | AAMD | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Confirmation statement made on Jan 06, 2026 with updates | 5 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Consolidation of shares on May 16, 2025 | 6 pages | SH02 | ||||||||||||||||||
Appointment of Ms Luu Tran as a director on May 16, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Andrew James Kilborn as a secretary on May 16, 2025 | 1 pages | TM02 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Notification of Lutron Ea Limited as a person with significant control on May 16, 2025 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Andrew James Kilborn as a person with significant control on May 16, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Appointment of Mr Walter Strang Peake as a director on May 16, 2025 | 2 pages | AP01 | ||||||||||||||||||
Second filing to change the details of Andrew James Kilborn as a person with significant control | 7 pages | RP04PSC04 | ||||||||||||||||||
Confirmation statement made on Jan 06, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Change of details for Mr Andrew James Kilborn as a person with significant control on Sep 11, 2024 | 3 pages | PSC04 | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||||||
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 Dec 19, 2024 | 1 pages | AD01 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Cancellation of shares. Statement of capital on Sep 11, 2024
| 4 pages | SH06 | ||||||||||||||||||
Previous accounting period shortened from Jan 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Jan 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Who are the officers of ORLUNA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 126631680013 | ||||||||||
| PEAKE, Walter Strang | Director | Suter Road 18036 Coopersburg 7200 Pennsylvania United States | United States | American | 336365860001 | |||||||||
| TRAN, Luu | Director | Suter Road 18036 Coopersburg 7200 Pennsylvania United States | United States | American | 336387640001 | |||||||||
| KILBORN, Andrew James | Secretary | Boscombe Road LU5 4LT Dunstable Unit A, Chiltern Park England | 291141350001 | |||||||||||
| KILBORN, Andrew James | Director | Boscombe Road LU5 4LT Dunstable Unit A, Chiltern Park England | United Kingdom | British | 104247450001 |
Who are the persons with significant control of ORLUNA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lutron Ea Limited | May 16, 2025 | Lime Street 3rd Floor EC3M 7DQ London 51 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew James Kilborn | Jan 07, 2022 | Boscombe Road LU5 4LT Dunstable Unit A, Chiltern Park England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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