LUNAZ LTD - OXFORD
| Company Profile | Company Filings |
Overview
LUNAZ LTD is a Private Limited Company from OXFORD ENGLAND and has the status: Active.
LUNAZ LTD was incorporated 5 years ago on 25/10/2018 and has the registered number: 11641727. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LUNAZ LTD was incorporated 5 years ago on 25/10/2018 and has the registered number: 11641727. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LUNAZ LTD - OXFORD
This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/10/2022 | 30/09/2024 |
Registered Office
C/O CRITCHLEYS LLP BEAVER HOUSE
OXFORD
OXFORDSHIRE
OX1 2EP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LC CLASSICS LTD (until 10/01/2019)
LC CLASSICS LTD (until 10/01/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/10/2023 | 07/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID LORENZ | Jun 1986 | British | Director | 2018-10-25 | CURRENT |
| MR JONATHAN JAMES ROBERT HILTON | Apr 1964 | British | Director | 2021-07-02 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lunaz Group Ltd | 2021-03-26 | Oxford Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Christopher Jones | 2020-07-02 - 2021-03-26 | 5/1990 | Oxford Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr David Lorenz | 2018-10-25 - 2021-03-26 | 6/1986 | Oxford Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| LUNAZ_LIMITED - Accounts | 2023-07-26 | 31-10-2022 | £172,235 Cash £-5,479,610 equity |
| LUNAZ_LIMITED - Accounts | 2022-02-15 | 31-10-2021 | £1,552,429 Cash £-955,423 equity |
| Lunaz Ltd - Period Ending 2020-10-31 | 2021-03-26 | 31-10-2020 | £715,220 Cash £1,137,064 equity |
| Lunaz Ltd - Period Ending 2019-10-31 | 2020-05-23 | 31-10-2019 | £35,291 Cash £333,971 equity |