Lunaro Financial Services Limited
Company Profile
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SmallLunaro Financial Services Limited
03148972•Private Limited With Share Capital
130 Wood Street, London, EC2V6DL
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Incorporated
22/01/1996
Company Age
30 years
Directors
5
Employees
13
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Lunaro Financial Services Limited (03148972) is a private limited with share capital incorporated on 22/01/1996 (30 years old) and registered in london, EC2V6DL. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 22/01/1996
EC2V6DL
13 employees
Financial Overview
Total Assets
£2.79M
Liabilities
£1.25M
Net Assets
£1.54M
Turnover
£-37.2K
Cash
£2.75M
Key Metrics
13
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:25-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:18-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2025
Legacy
Category:Change Of Name
Date:11-09-2025
Capital Allotment Shares
Category:Capital
Date:09-09-2025
Capital Allotment Shares
Category:Capital
Date:23-05-2025
Capital Allotment Shares
Category:Capital
Date:09-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2025
Capital Allotment Shares
Category:Capital
Date:10-02-2025
Second Filing Of Director Termination With Name
Category:Officers
Date:13-01-2025
Second Filing Of Director Termination With Name
Category:Officers
Date:13-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-12-2024
Capital Allotment Shares
Category:Capital
Date:18-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2024
Capital Allotment Shares
Category:Capital
Date:27-09-2024
Capital Allotment Shares
Category:Capital
Date:02-09-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:29-07-2024
Capital Allotment Shares
Category:Capital
Date:28-06-2024
Capital Allotment Shares
Category:Capital
Date:10-06-2024
Capital Allotment Shares
Category:Capital
Date:25-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2024
Capital Allotment Shares
Category:Capital
Date:04-01-2024
Capital Allotment Shares
Category:Capital
Date:18-12-2023
Capital Allotment Shares
Category:Capital
Date:09-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2023
Capital Allotment Shares
Category:Capital
Date:13-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2022
Capital Allotment Shares
Category:Capital
Date:04-04-2022
Resolution
Category:Resolution
Date:28-03-2022
Memorandum Articles
Category:Incorporation
Date:28-03-2022
Resolution
Category:Resolution
Date:28-03-2022
Resolution
Category:Resolution
Date:26-03-2022
Memorandum Articles
Category:Incorporation
Date:25-03-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-03-2022
Capital Allotment Shares
Category:Capital
Date:01-03-2022
Confirmation Statement
Category:Confirmation Statement
Date:24-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2022
Capital Allotment Shares
Category:Capital
Date:06-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2021
Capital Allotment Shares
Category:Capital
Date:07-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2020
Memorandum Articles
Category:Incorporation
Date:20-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2019
Resolution
Category:Resolution
Date:18-07-2019
Capital Allotment Shares
Category:Capital
Date:08-07-2019
Capital Allotment Shares
Category:Capital
Date:08-07-2019
Resolution
Category:Resolution
Date:04-07-2019
Resolution
Category:Resolution
Date:04-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2018
Capital Allotment Shares
Category:Capital
Date:17-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2018
Capital Allotment Shares
Category:Capital
Date:10-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2018
Capital Allotment Shares
Category:Capital
Date:02-11-2017
Capital Allotment Shares
Category:Capital
Date:26-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2017
Capital Allotment Shares
Category:Capital
Date:08-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2017
Capital Allotment Shares
Category:Capital
Date:30-11-2016
Capital Allotment Shares
Category:Capital
Date:30-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Capital Allotment Shares
Category:Capital
Date:20-01-2016
Capital Allotment Shares
Category:Capital
Date:19-01-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:07-01-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:23-12-2015
Capital Allotment Shares
Category:Capital
Date:14-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2015
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025
Trading Addresses
130 Wood Street, London, EC2V6DLRegistered
Canvas, 8 Albemarle Way, London, EC1V4JB