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Orluna Led Technologies Limited
Orluna Led Technologies Limited is an active company incorporated on 28 March 2017 with the registered office located in Dunstable, Bedfordshire. Orluna Led Technologies Limited was registered 8 years ago.
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Status
Active
Active since
incorporation
Company No
10694684
Private limited company
Age
8 years
Incorporated
28 March 2017
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
27 March 2025
(5 months ago)
Next confirmation dated
27 March 2026
Due by
10 April 2026
(7 months remaining)
Last change occurred
4 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(18 days remaining)
Learn more about Orluna Led Technologies Limited
Contact
Address
Unit A, Chiltern Park
Boscombe Road
Dunstable
LU5 4LT
England
Address changed on
5 Aug 2024
(1 year 1 month ago)
Previous address was
Unit C Holly Industrial Park Ryan Way Watford WD24 4YP United Kingdom
Companies in LU5 4LT
Telephone
Unreported
Email
Unreported
Website
Orluna.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Walter Strang Peake
Director • Managing Director • American • Lives in United States • Born in Jun 1966
Dr John Robert Kilborn
Director • British • Lives in UK • Born in Apr 1939
Andrew James Kilborn
Director • Accountant • British • Lives in UK • Born in Apr 1973
Luu Tran
Director • Senior Director - Treasury • American • Lives in United States • Born in Jan 1988
Orluna Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
9 Heath Drive Freehold Limited
Andrew James Kilborn is a mutual person.
Active
Camomile Eco Investments 2 Limited
Andrew James Kilborn is a mutual person.
Active
Camomile Eco Investments Limited
Andrew James Kilborn is a mutual person.
Active
Orluna Holdings Limited
Andrew James Kilborn is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£306.58K
Decreased by £305.81K (-50%)
Turnover
Unreported
Same as previous period
Employees
45
Increased by 5 (+13%)
Total Assets
£5.57M
Increased by £1.67M (+43%)
Total Liabilities
-£2.31M
Increased by £130.8K (+6%)
Net Assets
£3.26M
Increased by £1.54M (+90%)
Debt Ratio (%)
41%
Decreased by 14.42% (-26%)
See 10 Year Full Financials
Latest Activity
Ms Luu Tran Appointed
3 Months Ago on 16 May 2025
John Robert Kilborn Resigned
3 Months Ago on 16 May 2025
Mr Walter Strang Peake Details Changed
3 Months Ago on 16 May 2025
Mr Walter Strang Peake Appointed
3 Months Ago on 16 May 2025
Confirmation Submitted
4 Months Ago on 6 May 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Orluna Holdings Limited (PSC) Details Changed
1 Year 1 Month Ago on 5 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 5 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Apr 2024
Orluna Holdings Limited (PSC) Details Changed
3 Years Ago on 6 Apr 2022
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Get Credit Report
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Documents
Appointment of Ms Luu Tran as a director on 16 May 2025
Submitted on 2 Jun 2025
Second filing for the appointment of Mr Walter Strang Peake as a director
Submitted on 2 Jun 2025
Termination of appointment of John Robert Kilborn as a director on 16 May 2025
Submitted on 30 May 2025
Appointment of Mr Walter Strang Peake as a director on 16 May 2025
Submitted on 30 May 2025
Director's details changed for Mr Walter Strang Peake on 16 May 2025
Submitted on 30 May 2025
Second filing for the cessation of John Robert Kilborn as a person with significant control
Submitted on 12 May 2025
Second filing for the cessation of Jeremy Simon Ling as a person with significant control
Submitted on 7 May 2025
Second filing for the cessation of Andrew James Kilborn as a person with significant control
Submitted on 7 May 2025
Confirmation statement made on 27 March 2025 with updates
Submitted on 6 May 2025
Change of details for Orluna Holdings Limited as a person with significant control on 5 August 2024
Submitted on 6 May 2025
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Repayment History
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