LUNO GROUP HOLDINGS LIMITED

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LUNO GROUP HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

13876256

Incorporation date

27/01/2022

Size

Group

Contacts

Registered address

Registered address

3rd Floor 86-90 Paul Street, London EC2A 4NECopy
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Latest events (Record since 27/01/2022)
dot icon31/10/2025
Confirmation statement made on 2025-10-31 with updates
dot icon10/09/2025
Termination of appointment of Zedra Cosec (Uk) Limited as a secretary on 2025-09-10
dot icon12/06/2025
Group of companies' accounts made up to 2024-12-31
dot icon27/01/2025
Confirmation statement made on 2025-01-26 with updates
dot icon14/01/2025
Statement of capital following an allotment of shares on 2025-01-11
dot icon10/01/2025
Resolutions
dot icon10/01/2025
Memorandum and Articles of Association
dot icon08/01/2025
Change of share class name or designation
dot icon08/01/2025
Particulars of variation of rights attached to shares
dot icon08/01/2025
Sub-division of shares on 2024-12-18
dot icon29/10/2024
Group of companies' accounts made up to 2023-12-31
dot icon13/06/2024
Satisfaction of charge 138762560004 in full
dot icon13/06/2024
Satisfaction of charge 138762560005 in full
dot icon13/06/2024
Satisfaction of charge 138762560006 in full
dot icon08/02/2024
Group of companies' accounts made up to 2022-12-31
dot icon30/01/2024
Confirmation statement made on 2024-01-26 with updates
dot icon11/01/2024
Registration of charge 138762560004, created on 2024-01-05
dot icon11/01/2024
Registration of charge 138762560005, created on 2024-01-05
dot icon11/01/2024
Registration of charge 138762560006, created on 2024-01-05
dot icon05/01/2024
Secretary's details changed for Zedra Cosec (Uk) Limited on 2024-01-02
dot icon14/12/2023
Termination of appointment of Marcus Jan-Albert Swanepoel as a director on 2023-12-01
dot icon14/12/2023
Appointment of Mr Alwyn Homer Jones as a director on 2023-12-01
dot icon13/09/2023
Appointment of Mr James Edward Lanigan as a director on 2023-09-06
dot icon13/09/2023
Appointment of Mr Simon E Koster as a director on 2023-09-06
dot icon13/09/2023
Appointment of Mr Mark Lewis Shifke as a director on 2023-09-06
dot icon13/09/2023
Director's details changed for Mr Simon E Koster on 2023-09-06
dot icon17/05/2023
Satisfaction of charge 138762560002 in full
dot icon17/05/2023
Satisfaction of charge 138762560001 in full
dot icon17/05/2023
Satisfaction of charge 138762560003 in full
dot icon27/04/2023
Termination of appointment of Michael Brent Kraines as a director on 2023-04-04
dot icon08/02/2023
Registration of charge 138762560003, created on 2023-02-01
dot icon06/02/2023
Registration of charge 138762560001, created on 2023-02-02
dot icon06/02/2023
Registration of charge 138762560002, created on 2023-02-01
dot icon01/02/2023
Confirmation statement made on 2023-01-26 with updates
dot icon21/10/2022
Appointment of Mr Mark Daniel Murphy as a director on 2022-10-12
dot icon21/10/2022
Appointment of Mr Michael Brent Kraines as a director on 2022-10-12
dot icon20/10/2022
Termination of appointment of Timothy Oliver Stranex as a director on 2022-10-12
dot icon23/09/2022
Statement of capital following an allotment of shares on 2022-09-01
dot icon23/09/2022
Statement of capital following an allotment of shares on 2022-09-01
dot icon27/01/2022
Current accounting period shortened from 2023-01-31 to 2022-12-31
dot icon27/01/2022
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ZEDRA COSEC (UK) LIMITED
Corporate Secretary
27/01/2022 - 10/09/2025
169
Lanigan, James Edward
Director
06/09/2023 - Present
3
Jones, Alwyn Homer
Director
01/12/2023 - Present
5
Swanepoel, Marcus Jan-Albert
Director
27/01/2022 - 01/12/2023
5
Kraines, Michael Brent
Director
12/10/2022 - 04/04/2023
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About LUNO GROUP HOLDINGS LIMITED

LUNO GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 27/01/2022 with the registered office located at 3rd Floor 86-90 Paul Street, London EC2A 4NE. There are currently 5 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 LUNO GROUP HOLDINGS LIMITED?

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LUNO GROUP HOLDINGS LIMITED is currently Active. It was registered on 27/01/2022 .

Where is LUNO GROUP HOLDINGS LIMITED located?

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LUNO GROUP HOLDINGS LIMITED is registered at 3rd Floor 86-90 Paul Street, London EC2A 4NE.

What does LUNO GROUP HOLDINGS LIMITED do?

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LUNO GROUP HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LUNO GROUP HOLDINGS LIMITED?

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The latest filing was on 31/10/2025: Confirmation statement made on 2025-10-31 with updates.