LUNO HOLDINGS (UK) LTD - LONDON
| Company Profile | Company Filings |
Overview
LUNO HOLDINGS (UK) LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LUNO HOLDINGS (UK) LTD was incorporated 2 years ago on 03/03/2022 and has the registered number: 13952379. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/12/2023.
LUNO HOLDINGS (UK) LTD was incorporated 2 years ago on 03/03/2022 and has the registered number: 13952379. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/12/2023.
LUNO HOLDINGS (UK) LTD - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2023 |
Registered Office
3RD FLOOR
LONDON
EC2A 4NE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/03/2023 | 16/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALWYN HOMER JONES | Sep 1976 | British | Director | 2023-10-25 | CURRENT |
| MR JAMES EDWARD LANIGAN | Jan 1978 | British | Director | 2024-01-15 | CURRENT |
| ZEDRA COSEC (UK) LIMITED | Corporate Secretary | 2022-03-03 | CURRENT | ||
| MR TIMOTHY STRANEX | Sep 1987 | British | Director | 2022-03-03 UNTIL 2022-12-07 | RESIGNED |
| MR MARCUS JAN-ALBERT SWANEPOEL | Apr 1980 | South African | Director | 2022-03-03 UNTIL 2024-01-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Luno Group Holdings Limited | 2022-03-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |