LUNO HOLDINGS (UK) LTD
| Status | ACTIVE |
| Company No. | 13952379 |
| Category | Private Limited Company |
| Incorporated | 03 Mar 2022 |
| Age | 2 years, 2 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
LUNO HOLDINGS (UK) LTD is an active private limited company with number 13952379. It was incorporated 2 years, 2 months, 29 days ago, on 03 March 2022. The company address is 3rd Floor 86-90 Paul Street, London, EC2A 4NE, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 07 Mar 2024
Action Date: 02 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-02
Documents
Accounts with accounts type full
Date: 10 Feb 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 15 Jan 2024
Action Date: 15 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-15
Officer name: Marcus Jan-Albert Swanepoel
Documents
Appoint person director company with name date
Date: 15 Jan 2024
Action Date: 15 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-15
Officer name: Mr James Edward Lanigan
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Jan 2024
Action Date: 05 Jan 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-01-05
Charge number: 139523790001
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Jan 2024
Action Date: 05 Jan 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-01-05
Charge number: 139523790002
Documents
Change corporate secretary company with change date
Date: 05 Jan 2024
Action Date: 02 Jan 2024
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Zedra Cosec (Uk) Limited
Change date: 2024-01-02
Documents
Appoint person director company with name date
Date: 26 Oct 2023
Action Date: 25 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alwyn Homer Jones
Appointment date: 2023-10-25
Documents
Confirmation statement with updates
Date: 03 Mar 2023
Action Date: 02 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-02
Documents
Change account reference date company previous shortened
Date: 12 Jan 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2023-03-31
New date: 2022-12-31
Documents
Termination director company with name termination date
Date: 07 Dec 2022
Action Date: 07 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Oliver Stranex
Termination date: 2022-12-07
Documents
Capital allotment shares
Date: 23 Sep 2022
Action Date: 01 Sep 2022
Category: Capital
Type: SH01
Capital : 300 GBP
Date: 2022-09-01
Documents
Capital allotment shares
Date: 23 Sep 2022
Action Date: 01 Sep 2022
Category: Capital
Type: SH01
Capital : 200 GBP
Date: 2022-09-01
Documents
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