Lunaz Group Ltd
Company Profile
in administration
MediumLunaz Group Ltd
13212588•Private Limited With Share Capital
2Nd Floor Churchill House 26-30, Upper Marlborough Road, St. Albans, AL13UU
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Incorporated
19/02/2021
Company Age
5 years
Directors
7
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Lunaz Group Ltd (13212588) is a private limited with share capital incorporated on 19/02/2021 (5 years old) and registered in st. albans, AL13UU. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 19/02/2021
AL13UU
Financial Overview
Total Assets
£18.30M
Liabilities
£1.33M
Net Assets
£16.97M
Cash
£4.01M
Key Metrics
7
Directors
14
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
39
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-03-2025
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:21-02-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:19-10-2024
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:11-10-2024
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:15-06-2024
Liquidation In Administration Proposals
Category:Insolvency
Date:20-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2024
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:09-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-03-2024
Resolution
Category:Resolution
Date:02-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2024
Capital Alter Shares Subdivision
Category:Capital
Date:29-02-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2022
Capital Allotment Shares
Category:Capital
Date:25-01-2022
Capital Alter Shares Subdivision
Category:Capital
Date:25-01-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2022
Capital Allotment Shares
Category:Capital
Date:06-08-2021
Capital Allotment Shares
Category:Capital
Date:06-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2021
Resolution
Category:Resolution
Date:20-06-2021
Memorandum Articles
Category:Incorporation
Date:20-06-2021
Capital Allotment Shares
Category:Capital
Date:11-06-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-04-2021
Capital Allotment Shares
Category:Capital
Date:23-04-2021
Incorporation Company
Category:Incorporation
Date:19-02-2021
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2024
Filing Date24/07/2023
Latest Accounts31/10/2022
Trading Addresses
2Nd Floor Churchill House 26-30, Upper Marlborough Road, St. Albans, Al1 3Uu, AL13UURegistered
Related Companies
10
Contact
lunaz.group
2Nd Floor Churchill House 26-30, Upper Marlborough Road, St. Albans, AL13UU