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LUNAZ GROUP LTD

LUNAZ GROUP LTD is an active private limited company, incorporated on 19 February 2021. The nature of the business is Activities of head offices. The company's registered office is on Hythe Bridge Street, Oxford. The company's accounts were last made up to 31 October 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. LUNAZ GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13212588
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/02/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O CRITCHLEYS LLP; BEAVER HOUSE
Address Line 223-38 HYTHE BRIDGE STREET
Post TownOXFORD
CountyOXFORDSHIRE
CountryUNITED KINGDOM
PostcodeOX1 2EP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/03/2025
Last Made Up Date18/02/2024

Return

Next Due Date19/03/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
LUNAZ GROUP LTD

Directors

(The company's officers)
MR ANDREW IAIN COPE
(~59 year old British national)
C/O CRITCHLEYS LLP; BEAVER HOUSE 23-38 HYTHE BRIDGE STREET, OXFORD, OXFORDSHIRE, OX1 2EP, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/03/2022
MR JONATHAN JAMES ROBERT HILTON
(~60 year old British national)
C/O CRITCHLEYS LLP; BEAVER HOUSE 23-38 HYTHE BRIDGE STREET, OXFORD, OXFORDSHIRE, OX1 2EP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/07/2021
MRS KATHERINE JANE LATHAM
(~53 year old British national)
UNIT 1132 SILVERSTONE TECHNOLOGY PARK, TOWCESTER, BUCKINGHAMSHIRE, NN12 8FU, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in WALES
Appointed on 26/07/2023
MR DAVID LORENZ
(~37 year old British national)
C/O CRITCHLEYS LLP; BEAVER HOUSE 23-38 HYTHE BRIDGE STREET, OXFORD, OXFORDSHIRE, OX1 2EP, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/02/2021
MR MICHAEL KEITH STRAUGHAN
(~62 year old British national)
C/O CRITCHLEYS LLP BEAVER HOUSE, 23-38 HYTHE BRIDGET STREET, OXFORD, OXFORDSHIRE, OX1 2EP, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/08/2023
MR IAN RAYMOND WAKELIN
(~61 year old British national)
C/O CRITCHLEYS LLP BEAVER HOUSE, 23-38 HYTHE BRIDGE STREET, OXFORD, OXFORDSHIRE, OX1 2EP, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/07/2022
MR FREDERIC WAKEMAN
(~62 year old American national)
C/O CRITCHLEYS LLP; BEAVER HOUSE 23-38 HYTHE BRIDGE STREET, OXFORD, OXFORDSHIRE, OX1 2EP, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCIER
  • Usually resident in UNITED STATES
Appointed on 19/01/2022

Shareholders

(Persons of Significant Control)
Mr Christopher Simon Jones
(~33 year old British national)
C/O Critchleys Llp; Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire, OX1 2EP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 28/02/2024

Connections

(Shared officers)
  • MR ANDREW IAIN COPE
  • MR ANDREW IAIN COPE
APP TECH PRODUCTIONS LIMITED
  • MR JONATHAN JAMES ROBERT HILTON
BEN-MOTOR AND ALLIED TRADES BENEVOLENT FUND
  • MRS KATHERINE JANE LATHAM
FOD MOBILITY GROUP LIMITED
  • MR ANDREW IAIN COPE
GILBANKS GH LIMITED
  • MR ANDREW IAIN COPE
  • MR ANDREW IAIN COPE
HARROGATE HUTS LIMITED
  • MR ANDREW IAIN COPE
INTUITIVE LEARNING LIMITED
  • MR ANDREW IAIN COPE
KCIG ASSOCIATES LIMITED
  • MR IAN RAYMOND WAKELIN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LUNAZ GROUP LTD: Maps

Maps show the location of the postcode of the registered office, OX1 2EP.

Map of LUNAZ GROUP LTD at local scale
Map of LUNAZ GROUP LTD at local scale
Map of LUNAZ GROUP LTD at district scale
Map of LUNAZ GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in OX1 2EP

Other companies with registered offices in OX1 2EP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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