LUNO HOLDINGS (UK) LTD
Overview
| Company Name | LUNO HOLDINGS (UK) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13952379 |
| 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 HOLDINGS (UK) LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LUNO HOLDINGS (UK) LTD 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 HOLDINGS (UK) LTD?
| 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 HOLDINGS (UK) LTD?
| Last Confirmation Statement Made Up To | Mar 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2025 |
| Overdue | No |
What are the latest filings for LUNO HOLDINGS (UK) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 16 pages | AA | ||
legacy | 90 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 02, 2025 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 16 pages | AA | ||
legacy | 90 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Satisfaction of charge 139523790001 in full | 1 pages | MR04 | ||
Satisfaction of charge 139523790002 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 02, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Termination of appointment of Marcus Jan-Albert Swanepoel as a director on Jan 15, 2024 | 1 pages | TM01 | ||
Appointment of Mr James Edward Lanigan as a director on Jan 15, 2024 | 2 pages | AP01 | ||
Registration of charge 139523790001, created on Jan 05, 2024 | 71 pages | MR01 | ||
Registration of charge 139523790002, created on Jan 05, 2024 | 56 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 Oct 25, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 02, 2023 with updates | 5 pages | CS01 | ||
Previous accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||
Termination of appointment of Timothy Oliver Stranex as a director on Dec 07, 2022 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Sep 01, 2022
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Sep 01, 2022
| 3 pages | SH01 | ||
Who are the officers of LUNO HOLDINGS (UK) LTD?
| 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 | ||||||||
| LANIGAN, James Edward | Director | 86-90 Paul Street EC2A 4NE London 3rd Floor United Kingdom | United Kingdom | British | Chief Executive Officer | 313475510001 | ||||||||
| 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 |
Who are the persons with significant control of LUNO HOLDINGS (UK) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Luno Group Holdings Limited | Mar 03, 2022 | 86-90 Paul Street EC2A 4NE London 3rd Floor | No | ||||||||||
| |||||||||||||
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