LUNOVA GROUP LTD

Key Data

Status

Active

Company No.

08822400

Incorporation date

20/12/2013

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2013)

13/11/2025

Confirmation statement made on 2025-11-02 with updates

View PDF (3 pages)

13/11/2025

Certificate of change of name

View PDF (3 pages)

29/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

18/11/2024

Confirmation statement made on 2024-11-02 with no updates

View PDF (3 pages)

27/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

18/06/2024

Registered office address changed from Suit-4, 85-87 Regency House George Street Luton LU1 2AT England to Suite a, 1st Floor 2a Windsor Street Luton Bedfordshire LU1 3UB on 2024-06-18

View PDF (1 pages)

11/12/2023

Confirmation statement made on 2023-11-02 with updates

View PDF (3 pages)

28/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

31/12/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

29/11/2022

Confirmation statement made on 2022-11-02 with no updates

View PDF (3 pages)

31/12/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

03/12/2021

Confirmation statement made on 2021-11-02 with no updates

View PDF (3 pages)

31/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

02/11/2020

Confirmation statement made on 2020-11-02 with updates

View PDF (4 pages)

02/11/2020

Termination of appointment of Mohammed Belal Hussain as a director on 2020-09-30

View PDF (1 pages)

02/11/2020

Cessation of Mohammed Belal Hussain as a person with significant control on 2020-09-30

View PDF (1 pages)

28/05/2020

Confirmation statement made on 2020-05-27 with updates

View PDF (4 pages)

28/05/2020

Notification of Mohammed Abdul Ahad as a person with significant control on 2020-05-15

View PDF (2 pages)

28/05/2020

Appointment of Mr Mohammed Abdul Ahad as a director on 2020-05-15

View PDF (2 pages)

11/05/2020

Confirmation statement made on 2020-03-24 with no updates

View PDF (3 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

04/04/2019

Confirmation statement made on 2019-03-24 with no updates

View PDF (3 pages)

28/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

14/09/2018

Registered office address changed from Suite 1B,Britannia House Leagrave Road Luton Bedfordshire LU3 1RJ United Kingdom to Suit-4, 85-87 Regency House George Street Luton LU1 2AT on 2018-09-14

View PDF (1 pages)

11/05/2018

Confirmation statement made on 2018-03-24 with no updates

View PDF (3 pages)

27/09/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

27/03/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (5 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

04/04/2016

Annual return made up to 2016-03-24 with full list of shareholders

View PDF (3 pages)

20/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

29/01/2015

Registered office address changed from C/O Care of: Sa & Co Suite 7E Leagrave Road Britannia House Luton Bedfordshire LU3 1RJ to Suite 1B,Britannia House Leagrave Road Luton Bedfordshire LU3 1RJ on 2015-01-29

View PDF (1 pages)

27/01/2015

Annual return made up to 2015-01-27 with full list of shareholders

View PDF (3 pages)

18/09/2014

Registration of charge 088224000002, created on 2014-09-09

View PDF (12 pages)

02/09/2014

Registration of charge 088224000001, created on 2014-08-28

View PDF (18 pages)

20/12/2013

Incorporation

View PDF (27 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/11/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ahad, Mohammed Abdul	Director	15/05/2020 - Present	11
Hussain, Mohammed Belal	Director	20/12/2013 - 30/09/2020	14

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LUNOVA GROUP LTD

LUNOVA GROUP LTD is an(a) Active company incorporated on 20/12/2013 with the registered office located at Suite A, 1st Floor, 2a Windsor Street, Luton, Bedfordshire LU1 3UB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUNOVA GROUP LTD?

LUNOVA GROUP LTD is currently Active. It was registered on 20/12/2013 .

Where is LUNOVA GROUP LTD located?

LUNOVA GROUP LTD is registered at Suite A, 1st Floor, 2a Windsor Street, Luton, Bedfordshire LU1 3UB.

What does LUNOVA GROUP LTD do?

LUNOVA GROUP LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for LUNOVA GROUP LTD?

The latest filing was on 13/11/2025: Confirmation statement made on 2025-11-02 with updates.