LUNO HOLDINGS (UK) LTD

LUNO HOLDINGS (UK) LTD is an active private limited company, incorporated on 3 March 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Paul Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. LUNO HOLDINGS (UK) LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number13952379
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/03/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 13RD FLOOR
Address Line 286-90 PAUL STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2A 4NE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date16/03/2025
Last Made Up Date02/03/2024

Return

Next Due Date31/03/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
LUNO HOLDINGS (UK) LTD

Directors

(The company's officers)
MR ALWYN HOMER JONES
(~47 year old British national)
3RD FLOOR 86-90 PAUL STREET, LONDON, EC2A 4NE, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 25/10/2023
MR JAMES EDWARD LANIGAN
(~46 year old British national)
3RD FLOOR 86-90 PAUL STREET, LONDON, EC2A 4NE, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 15/01/2024
ZEDRA COSEC (UK) LIMITED
(British national)
BIRCHIN COURT 5TH FLOOR, 19-25 BIRCHIN LANE, LONDON, EC3V 9DU, UNITED KINGDOM
  • Current Secretary
Appointed on 03/03/2022

Connections

(Shared officers)
  • ZEDRA COSEC (UK) LIMITED
360INSIGHTS (EUROPE) LTD.
  • ZEDRA COSEC (UK) LIMITED
  • ZEDRA COSEC (UK) LIMITED
  • ZEDRA COSEC (UK) LIMITED
  • ZEDRA COSEC (UK) LIMITED
  • ZEDRA COSEC (UK) LIMITED
  • ZEDRA COSEC (UK) LIMITED
  • ZEDRA COSEC (UK) LIMITED
  • ZEDRA COSEC (UK) LIMITED
  • ZEDRA COSEC (UK) LIMITED
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)

LUNO HOLDINGS (UK) LTD: Maps

Maps show the location of the postcode of the registered office, EC2A 4NE.

Map of LUNO HOLDINGS (UK) LTD at local scale
Map of LUNO HOLDINGS (UK) LTD at local scale
Map of LUNO HOLDINGS (UK) LTD at district scale
Map of LUNO HOLDINGS (UK) 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 EC2A 4NE

Other companies with registered offices in EC2A 4NE:

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)