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LUNELE LTD

LUNELE LTD

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

    • Overview

    Company NameLUNELE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14405631
    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 LUNELE LTD?

    • Activities of production holding companies (64202) / Financial and insurance activities

    Where is LUNELE LTD located?

    Registered Office Address
    C/O Jeb Technologies Limited
    Hampstead Avenue
    IP28 7AS Mildenhall
    Suffolk
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUNELE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnOct 07, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LUNELE LTD?

    Last Confirmation Statement Made Up ToOct 04, 2026
    Next Confirmation Statement DueOct 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 04, 2025
    OverdueNo

    What are the latest filings for LUNELE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 04, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		17 pagesAA

    Confirmation statement made on Oct 04, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		17 pagesAA

    Previous accounting period extended from Oct 31, 2023 to Dec 31, 2023

    		1 pagesAA01

    Confirmation statement made on Oct 04, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 07, 2022

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalOct 07, 2022

    Statement of capital on Oct 07, 2022

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of LUNELE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEHTA, Parag Jyotindra
    Hampstead Avenue
    IP28 7AS Mildenhall
    C/O Jeb Technologies Limited
    Suffolk
    England
    		Director
    Hampstead Avenue
    IP28 7AS Mildenhall
    C/O Jeb Technologies Limited
    Suffolk
    England
    		United StatesAmerican240509120002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LUNELE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hampstead Avenue
    IP28 7AS Mildenhall
    C/O Jeb Technologies Limited
    Suffolk
    England
    		Oct 07, 2022
    Hampstead Avenue
    IP28 7AS Mildenhall
    C/O Jeb Technologies Limited
    Suffolk
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUk Company Law
    Place RegisteredCompanies House
    Registration Number09742722
    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.
    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