Company information:
Lunaz Group Ltd (No: 13212588)
Address: C/O FRP 4, BEACONSFIELD ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3RD
Status: In Administration
Incorporated: 19-Feb-2021
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Apr-2025
Industry Class: 70100 - Activities of head offices
Current Director: ANDREW IAIN COPE ( DOB: Oct-1964 From: Mar-2022 )
Current Director: JONATHAN JAMES ROBERT HILTON ( DOB: Apr-1964 From: Jul-2021 )
Current Director: KATHERINE JANE LATHAM ( DOB: Jan-1971 From: Jul-2023 )
Current Director: KATHERINE JANE LATHAM ( DOB: Jan-1971 From: Jul-2023 )
Current Director: DAVID ALEXANDER LORENZ ( DOB: Jun-1986 From: Feb-2021 )
Current Director: MICHAEL KEITH STRAUGHAN ( DOB: Oct-1961 From: Aug-2023 )
Current Director: IAN RAYMOND WAKELIN ( DOB: Mar-1963 From: Jul-2022 )
Current Director: FREDERIC WAKEMAN ( DOB: Feb-1962 From: Jan-2022 )
Persons of Significant Control:
Mr Christopher Simon Jones, C/O Critchleys Llp; Beaver House 23-38 Hythe Bridge Street, Oxford, Oxfordshire, OX1 2EP, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-02-19, Ceased: 2021-05-20)
Mr David Lorenz, C/O Critchleys Llp; Beaver House 23-38 Hythe Bridge Street, Oxford, Oxfordshire, OX1 2EP, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-02-19, Ceased: 2021-05-20)
Company Accounts Summary (£)
| Item | 2021-10-31 | 2022-10-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1,250 | 1,350 | 1250.0,1350.0 |
| Current assets | 10,703,013 | 18,294,484 | 10703013.0,18294484.0 |
| Current assets / Debtors | 4,202,949 | 14,287,905 | 4202949.0,14287905.0 |
| Current assets / Cash at bank and on hand | 6,500,064 | 4,006,579 | 6500064.0,4006579.0 |
| Net current assets (liabilities) | 10,700,213 | 16,964,090 | 10700213.0,16964090.0 |
| Total assets less current liabilities | 10,701,463 | 16,965,440 | 10701463.0,16965440.0 |
| Equity / share capital and reserves | 10,701,463 | 16,965,440 | 10701463.0,16965440.0 |