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Lunova Investment Ltd

Lunova Investment Ltd is an active company incorporated on 28 April 2017 with the registered office located in London, Greater London. Lunova Investment Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10746527
Private limited company
Age
8 years
Incorporated 28 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (5 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 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)
Contact
Address
48 Queen Elizabeths Drive
London
N14 6RD
England
Address changed on 6 Sep 2024 (1 year ago)
Previous address was 84 Burleigh Gardens Southgate London N14 5AG England
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • Turkish • Lives in England • Born in Feb 1976 • Business Consultant
Director • British • Lives in England • Born in Nov 2002
Shareholders, PSCs & Group Structure
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Mutual Companies
Zeugma Kitchen Ltd
Resul Dogan is a mutual person.
Active
Prizma Ltd
Resul Dogan is a mutual person.
Active
Nova Property London Ltd
Resul Dogan is a mutual person.
Active
Meat Et Ltd
Berat Dogan is a mutual person.
Active
Liva Coffee Ltd
Berat Dogan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£42.48K
Increased by £34.39K (+425%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£258.89K
Increased by £54.99K (+27%)
Total Liabilities
-£232.03K
Increased by £40.59K (+21%)
Net Assets
£26.86K
Increased by £14.4K (+116%)
Debt Ratio (%)
90%
Decreased by 4.27% (-5%)
Latest Activity
New Charge Registered
1 Month Ago on 4 Aug 2025
Confirmation Submitted
5 Months Ago on 14 Apr 2025
Mr Resul Dogan (PSC) Details Changed
9 Months Ago on 5 Dec 2024
Mr Resul Dogan Details Changed
9 Months Ago on 5 Dec 2024
Mr Berat Dogan Details Changed
10 Months Ago on 15 Nov 2024
Mr Berat Dogan Details Changed
10 Months Ago on 14 Nov 2024
Registered Address Changed
1 Year Ago on 6 Sep 2024
Mr Resul Dogan (PSC) Details Changed
1 Year 1 Month Ago on 1 Aug 2024
Mr Resul Dogan (PSC) Details Changed
1 Year 1 Month Ago on 1 Aug 2024
Mr Resul Dogan Details Changed
1 Year 1 Month Ago on 1 Aug 2024
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Documents
Registration of charge 107465270001, created on 4 August 2025
Submitted on 12 Aug 2025
Director's details changed for Mr Berat Dogan on 15 November 2024
Submitted on 9 Jul 2025
Confirmation statement made on 14 April 2025 with updates
Submitted on 14 Apr 2025
Director's details changed for Mr Berat Dogan on 14 November 2024
Submitted on 21 Jan 2025
Change of details for Mr Resul Dogan as a person with significant control on 5 December 2024
Submitted on 10 Dec 2024
Director's details changed for Mr Resul Dogan on 5 December 2024
Submitted on 9 Dec 2024
Change of details for Mr Resul Dogan as a person with significant control on 1 August 2024
Submitted on 9 Sep 2024
Director's details changed for Mr Resul Dogan on 1 August 2024
Submitted on 6 Sep 2024
Registered office address changed from 84 Burleigh Gardens Southgate London N14 5AG England to 48 Queen Elizabeths Drive London N14 6rd on 6 September 2024
Submitted on 6 Sep 2024
Director's details changed for Mr Resul Dogan on 1 August 2024
Submitted on 6 Sep 2024
Repayment History
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