Luno Group Holdings Limited
Company Profile
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MediumLuno Group Holdings Limited
13876256•Private Limited With Share Capital
3Rd Floor 86-90 Paul Street, London, EC2A4NE
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Incorporated
27/01/2022
Company Age
4 years
Directors
5
Employees
577
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Luno Group Holdings Limited (13876256) is a private limited with share capital incorporated on 27/01/2022 (4 years old) and registered in london, EC2A4NE. The company operates under SIC code 64209 and is classified as Medium.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 27/01/2022
EC2A4NE
577 employees
Financial Overview
Total Assets
£1.83B
Liabilities
£1.77B
Net Assets
£58.99M
Turnover
£46.17M
Cash
£1.82B
Key Metrics
577
Employees
5
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
41
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2025
Capital Allotment Shares
Category:Capital
Date:14-01-2025
Memorandum Articles
Category:Incorporation
Date:10-01-2025
Resolution
Category:Resolution
Date:10-01-2025
Capital Alter Shares Subdivision
Category:Capital
Date:08-01-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-01-2025
Capital Name Of Class Of Shares
Category:Capital
Date:08-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-01-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2022
Capital Allotment Shares
Category:Capital
Date:23-09-2022
Capital Allotment Shares
Category:Capital
Date:23-09-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-01-2022
Incorporation Company
Category:Incorporation
Date:27-01-2022
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date10/06/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor 86-90 Paul Street, London, EC2A4NERegistered
Related Companies
5
Contact
3Rd Floor 86-90 Paul Street, London, EC2A4NE