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 Number | 13952379 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/03/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3RD FLOOR |
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Address Line 2 | 86-90 PAUL STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC2A 4NE |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 16/03/2025 |
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Last Made Up Date | 02/03/2024 |
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Return
Next Due Date | 31/03/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
Appointed on 03/03/2022
Connections
(Shared officers)
360INSIGHTS (EUROPE) LTD.
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 district scale
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)