LUNO GROUP HOLDINGS LIMITED
Overview
| Company Name | LUNO GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13876256 |
| 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 LUNO GROUP HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LUNO GROUP HOLDINGS LIMITED located?
| Registered Office Address | 3rd Floor 86-90 Paul Street EC2A 4NE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LUNO GROUP 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 LUNO GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2025 |
| Overdue | No |
What are the latest filings for LUNO GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 90 pages | AA | ||||||||||||||
Confirmation statement made on Jan 26, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 11, 2025
| 4 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||
Resolutions Resolutions | 36 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Sub-division of shares on Dec 18, 2024 | 5 pages | SH02 | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 90 pages | AA | ||||||||||||||
Satisfaction of charge 138762560004 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 138762560005 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 138762560006 in full | 1 pages | MR04 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 69 pages | AA | ||||||||||||||
Confirmation statement made on Jan 26, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Registration of charge 138762560004, created on Jan 05, 2024 | 57 pages | MR01 | ||||||||||||||
Registration of charge 138762560005, created on Jan 05, 2024 | 9 pages | MR01 | ||||||||||||||
Registration of charge 138762560006, created on Jan 05, 2024 | 71 pages | MR01 | ||||||||||||||
Secretary's details changed for Zedra Cosec (Uk) Limited on Jan 02, 2024 | 1 pages | CH04 | ||||||||||||||
Appointment of Mr Alwyn Homer Jones as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Marcus Jan-Albert Swanepoel as a director on Dec 01, 2023 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Simon E Koster on Sep 06, 2023 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Mark Lewis Shifke as a director on Sep 06, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Simon E Koster as a director on Sep 06, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr James Edward Lanigan as a director on Sep 06, 2023 | 2 pages | AP01 | ||||||||||||||
Satisfaction of charge 138762560002 in full | 1 pages | MR04 | ||||||||||||||
Who are the officers of LUNO GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZEDRA COSEC (UK) LIMITED | Secretary | 5th Floor 19-25 Birchin Lane EC3V 9DU London Birchin Court United Kingdom |
| 180362070002 | ||||||||||
| JONES, Alwyn Homer | Director | 86-90 Paul Street EC2A 4NE London 3rd Floor United Kingdom | United Kingdom | British | Chief Financial Officer | 257380670001 | ||||||||
| KOSTER, Simon E | Director | Harbor Drive 06902 Stamford 290 Ct United States | United States | American | Chief Strategy Officer | 313475750001 | ||||||||
| LANIGAN, James Edward | Director | 86-90 Paul Street EC2A 4NE London 3rd Floor United Kingdom | United Kingdom | British | Chief Executive Officer | 313475510001 | ||||||||
| MURPHY, Mark Daniel | Director | 86-90 Paul Street EC2A 4NE London 3rd Floor United Kingdom | United States | American | Chief Operating Officer - Dcg | 301404250001 | ||||||||
| SHIFKE, Mark Lewis | Director | Harbor Drive 06902 Stamford 290 Ct United States | United States | American | Cfo | 313476070001 | ||||||||
| KRAINES, Michael Brent | Director | 86-90 Paul Street EC2A 4NE London 3rd Floor United Kingdom | United States | American | Chief Financial Officer - Dcg | 301404830001 | ||||||||
| STRANEX, Timothy Oliver | Director | 86-90 Paul Street EC2A 4NE London 3rd Floor United Kingdom | United Kingdom | British | Cto | 291876660001 | ||||||||
| SWANEPOEL, Marcus Jan-Albert | Director | 86-90 Paul Street EC2A 4NE London 3rd Floor United Kingdom | United Kingdom | South African | Ceo | 214706930003 |
What are the latest statements on persons with significant control for LUNO GROUP HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 27, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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