Menna Overview
Here’s a quick overview of LUNO GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2022.
LUNO GROUP HOLDINGS LIMITED
- Company statusactive
- Company No13876256
- Age4 years 6 months Incorporated 27 January 2022
- Officers6
Address
3rd Floor 86-90 Paul Street, London, EC2A 4NE, United Kingdom
LUNO GROUP HOLDINGS LIMITED is an active company incorporated on 27 January 2022 and based in London, United Kingdom. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 12 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 27 Jan 2025
Capital Allotment Shares
1 Year Ago on 14 Jan 2025
Memorandum Articles
1 Year Ago on 10 Jan 2025
Resolution
1 Year Ago on 10 Jan 2025
Capital Alter Shares Subdivision
1 Year Ago on 08 Jan 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 08 Jan 2025
Capital Name Of Class Of Shares
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 29 Oct 2024
Mortgage Satisfy Charge Full
2 Years Ago on 13 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 13 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 13 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 08 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 30 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Jan 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 05 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Sep 2023
Mortgage Satisfy Charge Full
3 Years Ago on 17 May 2023
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ZEDRA COSEC (UK) LIMITED | corporate secretary | 27 Jan 2022 | |
| JONES, Alwyn Homer | director | Sep 1976 | 01 Dec 2023 |
| KOSTER, Simon E | director | Jun 1981 | 06 Sept 2023 |
| LANIGAN, James Edward | director | Jan 1978 | 06 Sept 2023 |
| MURPHY, Mark Daniel | director | Oct 1975 | 12 Oct 2022 |
| SHIFKE, Mark Lewis | director | Jun 1959 | 06 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
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ZEDRA COSEC (UK) LIMITED is a mutual person.
ZEDRA COSEC (UK) LIMITED is a mutual person.
ZEDRA COSEC (UK) LIMITED is a mutual person.
ZEDRA COSEC (UK) LIMITED is a mutual person.
ZEDRA COSEC (UK) LIMITED is a mutual person.
ZEDRA COSEC (UK) LIMITED is a mutual person.
ZEDRA COSEC (UK) LIMITED is a mutual person.
ZEDRA COSEC (UK) LIMITED is a mutual person.
ZEDRA COSEC (UK) LIMITED is a mutual person.
ZEDRA COSEC (UK) LIMITED is a mutual person.
ZEDRA COSEC (UK) LIMITED is a mutual person.
ZEDRA COSEC (UK) LIMITED is a mutual person.
ZEDRA COSEC (UK) LIMITED is a mutual person.
ZEDRA COSEC (UK) LIMITED is a mutual person.
ZEDRA COSEC (UK) LIMITED is a mutual person.
ZEDRA COSEC (UK) LIMITED is a mutual person.
ZEDRA COSEC (UK) LIMITED is a mutual person.
ZEDRA COSEC (UK) LIMITED is a mutual person.
ZEDRA COSEC (UK) LIMITED, JONES, Alwyn Homer, LANIGAN, James Edward, STRANEX, Timothy Oliver, SWANEPOEL, Marcus Jan-Albert are mutual persons.
ZEDRA COSEC (UK) LIMITED is a mutual person.
ZEDRA COSEC (UK) LIMITED is a mutual person.
ZEDRA COSEC (UK) LIMITED is a mutual person.
ZEDRA COSEC (UK) LIMITED, JONES, Alwyn Homer, LANIGAN, James Edward, STRANEX, Timothy Oliver, SWANEPOEL, Marcus Jan-Albert are mutual persons.
ZEDRA COSEC (UK) LIMITED is a mutual person.
ZEDRA COSEC (UK) LIMITED is a mutual person.
JONES, Alwyn Homer, LANIGAN, James Edward, STRANEX, Timothy Oliver, SWANEPOEL, Marcus Jan-Albert are mutual persons.
JONES, Alwyn Homer are mutual persons.
JONES, Alwyn Homer are mutual persons.
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Here’s a quick overview of LUNO GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2022.