LUNARO FINANCIAL SERVICES LIMITED

Key Data

Status

Active

Company No.

03148972

Incorporation date

22/01/1996

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/1996)

25/03/2026

Statement of capital following an allotment of shares on 2026-03-24

View PDF (3 pages)

16/01/2026

Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom to 130 Wood Street London EC2V 6DL on 2026-01-16

View PDF (1 pages)

15/01/2026

Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on 2026-01-15

View PDF (1 pages)

19/12/2025

Full accounts made up to 2025-03-31

View PDF (34 pages)

18/11/2025

Certificate of change of name

View PDF (3 pages)

23/10/2025

Confirmation statement made on 2025-10-23 with updates

View PDF (5 pages)

11/09/2025

Replacement filing of SH01 - 14/08/25 Statement of Capital gbp 34555602

View PDF (4 pages)

09/09/2025

Statement of capital following an allotment of shares on 2025-08-14

View PDF (4 pages)

23/05/2025

Statement of capital following an allotment of shares on 2025-05-09

View PDF (3 pages)

09/04/2025

Statement of capital following an allotment of shares on 2025-03-26

View PDF (3 pages)

11/02/2025

Appointment of Disha Rakeshkumar Rajdev as a director on 2025-01-27

View PDF (2 pages)

10/02/2025

Statement of capital following an allotment of shares on 2025-01-22

View PDF (3 pages)

13/01/2025

Second filing for the termination of Yorick Jan Naeff as a director

View PDF (5 pages)

13/01/2025

Second filing for the termination of Egbert Pronk as a director

View PDF (5 pages)

02/01/2025

Appointment of Mr Nicholas Mark Louis Spencer-Skeen as a director on 2024-12-18

View PDF (2 pages)

24/12/2024

Appointment of Mr Joshua Jurangpathy Owen as a director on 2024-12-18

View PDF (2 pages)

12/12/2024

Current accounting period extended from 2024-12-31 to 2025-03-31

View PDF (1 pages)

18/11/2024

Termination of appointment of Salim Sebbata as a director on 2024-11-04

View PDF (1 pages)

18/11/2024

Statement of capital following an allotment of shares on 2024-11-12

View PDF (3 pages)

08/11/2024

Notification of Disha Rajdev as a person with significant control on 2024-06-28

View PDF (2 pages)

07/11/2024

Full accounts made up to 2023-12-31

View PDF (38 pages)

07/11/2024

Withdrawal of a person with significant control statement on 2024-11-07

View PDF (2 pages)

24/10/2024

Confirmation statement made on 2024-10-23 with updates

View PDF (5 pages)

09/10/2024

Termination of appointment of Egbert Pronk as a director on 2024-06-28

View PDF (2 pages)

09/10/2024

Termination of appointment of Yorick Naeff as a director on 2024-06-28

View PDF (2 pages)

27/09/2024

Statement of capital following an allotment of shares on 2024-09-20

View PDF (3 pages)

02/09/2024

Statement of capital following an allotment of shares on 2024-08-27

View PDF (3 pages)

29/07/2024

Certificate of change of name

View PDF (3 pages)

28/06/2024

Statement of capital following an allotment of shares on 2024-06-26

View PDF (3 pages)

10/06/2024

Statement of capital following an allotment of shares on 2024-05-15

View PDF (3 pages)

25/03/2024

Statement of capital following an allotment of shares on 2024-02-29

View PDF (3 pages)

26/01/2024

Director's details changed for Mr Salim Sebbata on 2024-01-25

View PDF (2 pages)

26/01/2024

Confirmation statement made on 2024-01-22 with updates

View PDF (5 pages)

04/01/2024

Statement of capital following an allotment of shares on 2023-12-21

View PDF (3 pages)

18/12/2023

Statement of capital following an allotment of shares on 2023-12-13

View PDF (3 pages)

09/11/2023

Statement of capital following an allotment of shares on 2023-11-07

View PDF (3 pages)

16/10/2023

Full accounts made up to 2022-12-31

View PDF (38 pages)

13/09/2023

Statement of capital following an allotment of shares on 2023-09-12

View PDF (3 pages)

17/05/2023

Satisfaction of charge 031489720002 in full

View PDF (1 pages)

05/02/2023

Director's details changed for Mr Salim Sebbata on 2023-02-03

View PDF (2 pages)

05/02/2023

Confirmation statement made on 2023-01-22 with updates

View PDF (5 pages)

15/11/2022

Full accounts made up to 2021-12-31

View PDF (42 pages)

04/04/2022

Statement of capital following an allotment of shares on 2022-03-31

View PDF (3 pages)

28/03/2022

Resolutions

View PDF (1 pages)

28/03/2022

Memorandum and Articles of Association

View PDF (11 pages)

28/03/2022

Resolutions

View PDF (1 pages)

26/03/2022

Resolutions

View PDF (2 pages)

25/03/2022

Memorandum and Articles of Association

View PDF (11 pages)

15/03/2022

Second filing of Confirmation Statement dated 2022-01-22

View PDF (6 pages)

01/03/2022

Statement of capital following an allotment of shares on 2021-12-31

View PDF (3 pages)

24/01/2022

22/01/22 Statement of Capital gbp 28264079.00

View PDF (6 pages)

17/01/2022

Director's details changed for Yorick Naeff on 2021-08-30

View PDF (2 pages)

06/01/2022

Statement of capital following an allotment of shares on 2021-12-22

View PDF (3 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (44 pages)

23/09/2021

Appointment of Mr Salim Sebbata as a director on 2021-09-20

View PDF (2 pages)

22/01/2021

Confirmation statement made on 2021-01-22 with updates

View PDF (5 pages)

20/01/2021

Appointment of Philip William Paul Holland as a director on 2020-12-01

View PDF (2 pages)

19/01/2021

Director's details changed for Yorick Naeff on 2021-01-18

View PDF (2 pages)

05/01/2021

Registered office address changed from 1st Floor 7-10 Chandos Street London W1G 9DQ to 16 Great Queen Street Covent Garden London WC2B 5AH on 2021-01-05

View PDF (1 pages)

07/12/2020

Statement of capital following an allotment of shares on 2020-11-01

View PDF (3 pages)

22/09/2020

Full accounts made up to 2019-12-31

View PDF (46 pages)

17/04/2020

Termination of appointment of Edward Charles Drake as a director on 2020-04-17

View PDF (1 pages)

17/02/2020

Notification of a person with significant control statement

View PDF (2 pages)

17/02/2020

Cessation of Sycap Group (Uk) Limited as a person with significant control on 2019-08-07

View PDF (1 pages)

07/02/2020

Confirmation statement made on 2020-01-22 with updates

View PDF (5 pages)

02/01/2020

Termination of appointment of Angela Sadler as a director on 2019-12-31

View PDF (1 pages)

20/11/2019

Memorandum and Articles of Association

View PDF (10 pages)

16/09/2019

Full accounts made up to 2018-12-31

View PDF (46 pages)

18/07/2019

Resolutions

View PDF (3 pages)

08/07/2019

Statement of capital following an allotment of shares on 2019-06-18

View PDF (3 pages)

08/07/2019

Statement of capital following an allotment of shares on 2019-06-14

View PDF (3 pages)

04/07/2019

Resolutions

View PDF (4 pages)

04/07/2019

Resolutions

View PDF (2 pages)

21/06/2019

Appointment of Egbert Pronk as a director on 2019-06-06

View PDF (2 pages)

20/06/2019

Appointment of Yorick Naeff as a director on 2019-06-06

View PDF (2 pages)

13/06/2019

Registration of charge 031489720002, created on 2019-06-06

View PDF (31 pages)

28/01/2019

Termination of appointment of Robert Lempka as a director on 2019-01-23

View PDF (1 pages)

22/01/2019

Confirmation statement made on 2019-01-22 with updates

View PDF (5 pages)

18/10/2018

Termination of appointment of Thomas Winkler as a director on 2018-08-01

View PDF (1 pages)

17/10/2018

Statement of capital following an allotment of shares on 2018-10-17

View PDF (3 pages)

12/09/2018

Full accounts made up to 2017-12-31

View PDF (43 pages)

10/04/2018

Statement of capital following an allotment of shares on 2018-03-28

View PDF (3 pages)

19/02/2018

Confirmation statement made on 2018-01-22 with updates

View PDF (5 pages)

02/11/2017

Statement of capital following an allotment of shares on 2017-10-31

View PDF (3 pages)

26/10/2017

Statement of capital following an allotment of shares on 2017-10-20

View PDF (3 pages)

22/09/2017

Full accounts made up to 2016-12-31

View PDF (42 pages)

19/07/2017

Satisfaction of charge 1 in full

View PDF (5 pages)

08/05/2017

Statement of capital following an allotment of shares on 2017-04-19

View PDF (3 pages)

24/01/2017

Confirmation statement made on 2017-01-22 with updates

View PDF (6 pages)

30/11/2016

Statement of capital following an allotment of shares on 2016-11-24

View PDF (3 pages)

30/11/2016

Statement of capital following an allotment of shares on 2016-09-30

View PDF (3 pages)

09/05/2016

Full accounts made up to 2015-12-31

View PDF (39 pages)

25/01/2016

Annual return made up to 2016-01-22 with full list of shareholders

View PDF (6 pages)

20/01/2016

Statement of capital following an allotment of shares on 2015-06-22

View PDF (3 pages)

19/01/2016

Statement of capital following an allotment of shares on 2015-03-23

View PDF (3 pages)

07/01/2016

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

23/12/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

14/12/2015

Statement of capital following an allotment of shares on 2015-02-20

View PDF (4 pages)

17/06/2015

Full accounts made up to 2014-12-31

View PDF (33 pages)

04/03/2015

Annual return made up to 2015-01-22 with full list of shareholders

View PDF (7 pages)

04/03/2015

Statement of capital following an allotment of shares on 2014-09-30

View PDF (3 pages)

19/12/2014

Statement of capital following an allotment of shares on 2014-07-28

View PDF (3 pages)

19/12/2014

Statement of capital following an allotment of shares on 2014-06-26

View PDF (3 pages)

19/12/2014

Statement of capital following an allotment of shares on 2014-06-13

View PDF (3 pages)

19/12/2014

Statement of capital following an allotment of shares on 2014-04-30

View PDF (3 pages)

19/12/2014

Statement of capital following an allotment of shares on 2014-03-24

View PDF (3 pages)

19/12/2014

Statement of capital following an allotment of shares on 2014-02-24

View PDF (3 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (33 pages)

02/10/2014

Termination of appointment of Akshay Kapoor as a director on 2014-09-01

View PDF (1 pages)

07/09/2014

Change of share class name or designation

View PDF (2 pages)

04/06/2014

Appointment of Ms Angela Sadler as a director

View PDF (2 pages)

01/04/2014

Certificate of change of name

View PDF (3 pages)

06/03/2014

Annual return made up to 2014-01-22 with full list of shareholders

View PDF (6 pages)

06/03/2014

Director's details changed for Mr Robert Lempka on 2014-01-21

View PDF (2 pages)

06/03/2014

Director's details changed for Mr Thomas Winkler on 2014-01-21

View PDF (2 pages)

06/03/2014

Register inspection address has been changed from 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom

View PDF (1 pages)

06/03/2014

Director's details changed for Edward Charles Drake on 2014-01-21

View PDF (2 pages)

14/11/2013

Statement of capital following an allotment of shares on 2013-11-04

View PDF (3 pages)

14/11/2013

Statement of capital following an allotment of shares on 2013-08-09

View PDF (3 pages)

08/11/2013

Registered office address changed from 1St Floor 7-10 Chandos Street 7-10 Chandos Street London W1G 9DQ United Kingdom on 2013-11-08

View PDF (1 pages)

08/11/2013

Registered office address changed from 1St Floor 7-10 Chandos Street 7-10 Chandos Street London W1G 9DQ United Kingdom on 2013-11-08

View PDF (1 pages)

08/11/2013

Registered office address changed from 7-10 1St Floor 7-10 Chandos Street London W1G 9DQ England on 2013-11-08

View PDF (1 pages)

08/11/2013

Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom on 2013-11-08

View PDF (1 pages)

06/11/2013

Auditor's resignation

View PDF (1 pages)

09/09/2013

Current accounting period extended from 2013-09-30 to 2013-12-31

View PDF (1 pages)

01/08/2013

Statement of capital following an allotment of shares on 2013-03-25

View PDF (3 pages)

25/07/2013

Full accounts made up to 2012-09-30

View PDF (30 pages)

27/03/2013

Statement of capital following an allotment of shares on 2013-03-08

View PDF (3 pages)

14/02/2013

Annual return made up to 2013-01-22 with full list of shareholders

View PDF (8 pages)

14/02/2013

Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom

View PDF (1 pages)

14/02/2013

Director's details changed for Mr Akshay Kapoor on 2013-01-30

View PDF (2 pages)

14/02/2013

Register(s) moved to registered office address

View PDF (1 pages)

07/12/2012

Statement of capital following an allotment of shares on 2012-10-29

View PDF (3 pages)

05/10/2012

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

02/10/2012

Statement of capital following an allotment of shares on 2012-07-27

View PDF (4 pages)

10/07/2012

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

10/07/2012

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

22/06/2012

Statement of capital following an allotment of shares on 2012-04-30

View PDF (4 pages)

21/06/2012

Statement of capital following an allotment of shares on 2012-04-30

View PDF (4 pages)

16/05/2012

Statement of capital following an allotment of shares on 2012-01-30

View PDF (3 pages)

22/03/2012

Appointment of Mr Thomas Winkler as a director

View PDF (2 pages)

22/03/2012

Appointment of Mr Akshay Kapoor as a director

View PDF (2 pages)

16/03/2012

Annual return made up to 2012-01-22 with full list of shareholders

View PDF (6 pages)

16/03/2012

Director's details changed for Edward Charles Drake on 2012-01-01

View PDF (2 pages)

16/03/2012

Director's details changed for Mr Robert Lempka on 2012-01-01

View PDF (2 pages)

16/03/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

16/03/2012

Register inspection address has been changed

View PDF (1 pages)

14/03/2012

Statement of capital following an allotment of shares on 2011-11-29

View PDF (3 pages)

14/03/2012

Statement of capital following an allotment of shares on 2010-09-30

View PDF (3 pages)

09/03/2012

Full accounts made up to 2011-09-30

View PDF (31 pages)

29/02/2012

Memorandum and Articles of Association

View PDF (12 pages)

29/02/2012

Resolutions

View PDF (2 pages)

02/12/2011

Statement of capital following an allotment of shares on 2011-11-29

View PDF (3 pages)

09/09/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

06/09/2011

Statement of capital following an allotment of shares on 2011-08-16

View PDF (3 pages)

29/06/2011

Full accounts made up to 2010-09-30

View PDF (13 pages)

23/06/2011

Statement of capital following an allotment of shares on 2011-06-22

View PDF (3 pages)

12/05/2011

Registered office address changed from 106 Mill Studio Crane Mead Ware SG12 9PY on 2011-05-12

View PDF (1 pages)

26/04/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (6 pages)

09/03/2011

Termination of appointment of Manfield Services Limited as a secretary

View PDF (1 pages)

07/02/2011

Termination of appointment of John Rowe as a director

View PDF (1 pages)

19/01/2011

Appointment of Manfield Services Limited as a secretary

View PDF (2 pages)

30/06/2010

Full accounts made up to 2009-09-30

View PDF (14 pages)

06/05/2010

Appointment of Mr Robert Lempka as a director

View PDF (2 pages)

30/03/2010

Appointment of Mr John Miller Rowe as a director

View PDF (2 pages)

30/03/2010

Termination of appointment of John Rowe as a director

View PDF (1 pages)

17/02/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (4 pages)

17/02/2010

Termination of appointment of Wilton Corporate Services Limited as a secretary

View PDF (1 pages)

17/02/2010

Director's details changed for John Miller Rowe on 2010-02-12

View PDF (2 pages)

17/02/2010

Director's details changed for Edward Charles Drake on 2010-02-12

View PDF (2 pages)

09/02/2010

Termination of appointment of Stefan Willebrand as a director

View PDF (1 pages)

01/12/2009

Registered office address changed from Floor 37 One Canada Square London E14 5AA on 2009-12-01

View PDF (1 pages)

10/11/2009

Director's details changed for Edward Charles Drake on 2009-11-02

View PDF (3 pages)

22/09/2009

Registered office changed on 22/09/2009 from 29TH floor one canada square london E14 5DY

View PDF (1 pages)

07/09/2009

Director appointed edward charles drake

View PDF (2 pages)

04/09/2009

Appointment terminated director richard den drijver

View PDF (1 pages)

01/08/2009

Total exemption full accounts made up to 2008-09-30

View PDF (11 pages)

20/07/2009

Certificate of change of name

View PDF (3 pages)

04/03/2009

Return made up to 22/01/09; full list of members

View PDF (4 pages)

26/01/2009

Ad 29/12/08\gbp si 1000000@1=1000000\gbp ic 70542/1070542\

View PDF (2 pages)

26/01/2009

Nc inc already adjusted 29/12/08

View PDF (1 pages)

26/01/2009

Resolutions

View PDF (17 pages)

15/12/2008

Registered office changed on 15/12/2008 from 26 grosvenor street mayfair london W1K 4QW

View PDF (1 pages)

15/08/2008

Director's change of particulars / richard den drijver / 28/07/2008

View PDF (1 pages)

07/08/2008

Resolutions

View PDF (1 pages)

18/06/2008

Appointment terminated secretary gordon wilson

View PDF (1 pages)

18/06/2008

Secretary appointed wilton corporate services LIMITED

View PDF (2 pages)

22/04/2008

Director appointed stefan willebrand

View PDF (2 pages)

21/04/2008

Full accounts made up to 2007-09-30

View PDF (11 pages)

28/02/2008

Return made up to 22/01/08; full list of members

View PDF (5 pages)

07/02/2008

Certificate of change of name

View PDF (2 pages)

17/12/2007

New director appointed

View PDF (2 pages)

23/07/2007

Resolutions

View PDF (1 pages)

11/07/2007

Full accounts made up to 2006-09-30

View PDF (11 pages)

14/05/2007

Return made up to 22/01/07; full list of members; amend

View PDF (5 pages)

14/05/2007

Secretary resigned

View PDF (1 pages)

14/05/2007

New secretary appointed

View PDF (2 pages)

19/03/2007

Return made up to 22/01/07; full list of members

View PDF (2 pages)

20/07/2006

Full accounts made up to 2005-09-30

View PDF (10 pages)

13/02/2006

Secretary resigned

View PDF (1 pages)

13/02/2006

New secretary appointed

View PDF (1 pages)

05/02/2006

Return made up to 22/01/06; full list of members

View PDF (5 pages)

22/09/2005

Full accounts made up to 2004-09-30

View PDF (12 pages)

03/08/2005

Secretary resigned

View PDF (1 pages)

03/08/2005

New secretary appointed

View PDF (1 pages)

03/08/2005

Registered office changed on 03/08/05 from: 11 raven wharf lafone street london SE1 2LR

View PDF (1 pages)

19/07/2005

Auditor's resignation

View PDF (1 pages)

15/04/2005

Return made up to 22/01/05; full list of members

View PDF (6 pages)

12/10/2004

Accounting reference date extended from 30/06/04 to 30/09/04

View PDF (1 pages)

20/07/2004

Return made up to 22/01/04; full list of members

View PDF (10 pages)

31/03/2004

Full accounts made up to 2003-06-30

View PDF (11 pages)

08/03/2004

Director resigned

View PDF (2 pages)

23/01/2004

Registered office changed on 23/01/04 from: 33 cork street london W1S 3NQ

View PDF (1 pages)

22/12/2003

New director appointed

View PDF (1 pages)

08/09/2003

Director resigned

View PDF (1 pages)

01/09/2003

New director appointed

View PDF (2 pages)

14/07/2003

Secretary resigned

View PDF (1 pages)

28/06/2003

New secretary appointed

View PDF (2 pages)

24/04/2003

Full accounts made up to 2002-06-30

View PDF (15 pages)

31/03/2003

Director resigned

View PDF (1 pages)

31/03/2003

Director resigned

View PDF (1 pages)

18/02/2003

Return made up to 22/01/03; full list of members

View PDF (8 pages)

18/02/2003

Secretary's particulars changed

View PDF (1 pages)

18/02/2003

Director's particulars changed

View PDF (1 pages)

30/05/2002

Registered office changed on 30/05/02 from: barbican house 26-34 old street london EC1V 9QQ

View PDF (1 pages)

20/05/2002

Director resigned

View PDF (1 pages)

14/05/2002

Director resigned

View PDF (1 pages)

15/02/2002

Full accounts made up to 2001-06-30

View PDF (15 pages)

15/01/2002

Return made up to 22/01/02; full list of members

View PDF (9 pages)

07/03/2001

Return made up to 22/01/01; full list of members

View PDF (9 pages)

07/03/2001

New director appointed

View PDF (2 pages)

05/03/2001

New director appointed

View PDF (2 pages)

21/02/2001

New director appointed

View PDF (2 pages)

12/12/2000

Ad 29/11/00--------- £ si 6349@1=6349 £ ic 64193/70542

View PDF (2 pages)

12/12/2000

Ad 29/11/00--------- £ si 3174@1=3174 £ ic 61019/64193

View PDF (2 pages)

03/11/2000

Ad 09/08/00--------- £ si 3174@1=3174 £ ic 57845/61019

View PDF (2 pages)

02/10/2000

Full accounts made up to 2000-06-30

View PDF (14 pages)

16/08/2000

Ad 04/08/00--------- £ si 6348@1=6348 £ ic 51497/57845

View PDF (2 pages)

16/08/2000

Ad 06/07/00--------- £ si 6349@1=6349 £ ic 45148/51497

View PDF (2 pages)

14/07/2000

Ad 06/06/00--------- £ si 6349@1=6349 £ ic 38799/45148

View PDF (2 pages)

22/05/2000

Registered office changed on 22/05/00 from: barbcan house 26-34 old street london EC1V 9QQ

View PDF (1 pages)

09/02/2000

Return made up to 22/01/00; full list of members

View PDF (6 pages)

09/02/2000

Location of debenture register

View PDF (1 pages)

09/02/2000

Location of register of members

View PDF (1 pages)

04/10/1999

Full accounts made up to 1999-06-30

View PDF (14 pages)

20/07/1999

Registered office changed on 20/07/99 from: 805 salisbury house 31 finsbury circus london EC2M 5SQ

View PDF (1 pages)

16/02/1999

Registered office changed on 16/02/99 from: lynton house 7-12 tavistock square london WC1H 9LT

View PDF (1 pages)

03/02/1999

Return made up to 22/01/99; no change of members

View PDF (5 pages)

11/12/1998

New secretary appointed

View PDF (2 pages)

11/12/1998

Secretary resigned

View PDF (2 pages)

09/10/1998

Full accounts made up to 1998-06-30

View PDF (15 pages)

14/09/1998

New director appointed

View PDF (2 pages)

18/06/1998

Ad 17/06/98--------- £ si 25000@1=25000 £ ic 13799/38799

View PDF (2 pages)

13/02/1998

Return made up to 22/01/98; full list of members

View PDF (6 pages)

15/10/1997

Full accounts made up to 1997-06-30

View PDF (14 pages)

19/09/1997

Secretary resigned

View PDF (1 pages)

19/09/1997

New secretary appointed

View PDF (2 pages)

02/07/1997

Certificate of change of name

View PDF (2 pages)

05/06/1997

Director resigned

View PDF (1 pages)

04/06/1997

Ad 22/05/97--------- £ si 3699@1=3699 £ ic 10100/13799

View PDF (2 pages)

04/06/1997

Ad 01/05/97--------- £ si 10000@1=10000 £ ic 100/10100

View PDF (2 pages)

14/04/1997

Return made up to 22/01/97; full list of members

View PDF (6 pages)

11/03/1997

Accounting reference date extended from 30/04/97 to 30/06/97

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03/04/1996

Certificate of change of name

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12/03/1996

Registered office changed on 12/03/96 from: ropewalk house 1 north walls winchester hampshire SO23 8BZ

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29/02/1996

Accounting reference date notified as 30/04

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29/02/1996

Location of register of members

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29/02/1996

Ad 13/02/96--------- £ si 98@1=98 £ ic 2/100

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29/02/1996

Memorandum and Articles of Association

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29/02/1996

Resolutions

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29/02/1996

Nc inc already adjusted 13/02/96

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29/02/1996

Resolutions

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29/02/1996

Resolutions

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29/02/1996

New director appointed

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29/02/1996

New secretary appointed;new director appointed

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22/02/1996

Secretary resigned

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22/02/1996

Director resigned

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22/01/1996

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/10/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kapoor, Akshay	Director	20/03/2012 - 01/09/2014	3
Spencer-Skeen, Nicholas Mark Louis	Director	18/12/2024 - Present	3
Drake, Edward Charles	Director	08/09/2008 - 17/04/2020	4
ENTERPRISE ADMINISTRATION LIMITED	Corporate Secretary	12/05/2003 - 30/06/2005	3
Lawrence, Vivienne	Secretary	08/10/1998 - 30/06/2003	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LUNARO FINANCIAL SERVICES LIMITED

LUNARO FINANCIAL SERVICES LIMITED is an(a) Active company incorporated on 22/01/1996 with the registered office located at 130 Wood Street, London EC2V 6DL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUNARO FINANCIAL SERVICES LIMITED?

LUNARO FINANCIAL SERVICES LIMITED is currently Active. It was registered on 22/01/1996 .

Where is LUNARO FINANCIAL SERVICES LIMITED located?

LUNARO FINANCIAL SERVICES LIMITED is registered at 130 Wood Street, London EC2V 6DL.

What does LUNARO FINANCIAL SERVICES LIMITED do?

LUNARO FINANCIAL SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for LUNARO FINANCIAL SERVICES LIMITED?

The latest filing was on 25/03/2026: Statement of capital following an allotment of shares on 2026-03-24.