LUNAZ GROUP LTD
- Company statusliquidation
- Company No13212588
- Age4 years 5 months Incorporated 19 February 2021
- Officers7
Address
C/O Frp 4, Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD
LUNAZ GROUP LTD is an liquidation company incorporated on 19 February 2021 and based in St Albans, Hertfordshire. The company was registered 4 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2023. Next accounts due by 30 September 2024
See filing history on Companies House
Monitor
Latest Activity
Liquidation Voluntary Appointment Of Liquidator
4 Months Ago on 06 Mar 2025
Liquidation In Administration Move To Creditors Voluntary Liquidation
5 Months Ago on 21 Feb 2025
Liquidation In Administration Progress Report
9 Months Ago on 19 Oct 2024
Liquidation In Administration Statement Of Affairs With Form Attached
9 Months Ago on 11 Oct 2024
Liquidation In Administration Result Creditors Meeting
1 Year Ago on 15 Jun 2024
Liquidation In Administration Proposals
1 Year Ago on 20 May 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 Apr 2024
Liquidation In Administration Appointment Of Administrator
1 Year Ago on 09 Apr 2024
Notification Of A Person With Significant Control
1 Year Ago on 07 Mar 2024
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 06 Mar 2024
Resolution
1 Year Ago on 02 Mar 2024
Confirmation Statement With Updates
1 Year Ago on 01 Mar 2024
Capital Alter Shares Subdivision
1 Year Ago on 29 Feb 2024
Change Account Reference Date Company Previous Extended
1 Year Ago on 18 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 29 Sep 2023
Appoint Person Director Company With Name Date
1 Year Ago on 21 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Feb 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 15 Mar 2022
Confirmation Statement With Updates
3 Years Ago on 24 Feb 2022
Appoint Person Director Company With Name Date
3 Years Ago on 22 Feb 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Feb 2022
Capital Allotment Shares
3 Years Ago on 25 Jan 2022
Capital Alter Shares Subdivision
3 Years Ago on 25 Jan 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COPE, Andrew Iain | director | Oct 1964 | 07 Mar 2022 |
| HILTON, Jonathan James Robert | director | Apr 1964 | 02 Jul 2021 |
| LATHAM, Katherine Jane | director | Jan 1971 | 26 Jul 2023 |
| LORENZ, David Alexander | director | Jun 1986 | 19 Feb 2021 |
| STRAUGHAN, Michael Keith | director | Oct 1961 | 31 Aug 2023 |
| WAKELIN, Ian Raymond | director | Mar 1963 | 19 Jul 2022 |
| WAKEMAN, Frederic | director | Feb 1962 | 19 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Christopher Simon Jones | May 1990 | 28 Feb 2024 |
| Mr David Lorenz | Jun 1986 | 19 Feb 2021 |
| Mr Christopher Simon Jones | May 1990 | 19 Feb 2021 |
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HILTON, Jonathan James Robert are mutual persons.
HILTON, Jonathan James Robert are mutual persons.
HILTON, Jonathan James Robert are mutual persons.
HILTON, Jonathan James Robert are mutual persons.
HILTON, Jonathan James Robert are mutual persons.
LATHAM, Katherine Jane are mutual persons.
LORENZ, David Alexander are mutual persons.
LORENZ, David Alexander are mutual persons.
LORENZ, David Alexander are mutual persons.
LORENZ, David Alexander are mutual persons.
LORENZ, David Alexander are mutual persons.
LORENZ, David Alexander are mutual persons.
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