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Lunaz Ltd

Lunaz Ltd is a in administration company incorporated on 25 October 2018 with the registered office located in St. Albans, Hertfordshire. Lunaz Ltd was registered 7 years ago.
Status
In Administration
In administration since 1 year 9 months ago
Company No
11641727
Private limited company
Age
7 years
Incorporated 25 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 441 days
Dated 24 October 2023 (2 years 3 months ago)
Next confirmation dated 24 October 2024
Was due on 7 November 2024 (1 year 2 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 479 days
For period 1 Nov31 Oct 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 3 months ago)
Contact
Address
2nd Floor, Churchill House
26-30 Upper Marlborough Road
St. Albans
AL1 3UU
Address changed on 30 Dec 2025 (23 days ago)
Previous address was C/O Frp 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1964
Director • British • Lives in UK • Born in Jun 1986
Lunaz Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Torotrak Plc
Jonathan James Robert Hilton is a mutual person.
Dissolved
Lunaz Group Ltd
Jonathan James Robert Hilton is a mutual person.
Liquidation
APP Tech Productions Limited
Jonathan James Robert Hilton is a mutual person.
Liquidation
APP PT Ltd
Jonathan James Robert Hilton is a mutual person.
Dissolved
APP Tech Central Ltd
Jonathan James Robert Hilton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Oct 2022
For period 31 Oct31 Oct 2022
Traded for 12 months
Cash in Bank
£172K
Decreased by £1.38M (-89%)
Turnover
Unreported
Same as previous period
Employees
82
Increased by 39 (+91%)
Total Assets
£6.38M
Increased by £445.27K (+8%)
Total Liabilities
-£11.86M
Increased by £4.97M (+72%)
Net Assets
-£5.48M
Decreased by £4.52M (+473%)
Debt Ratio (%)
186%
Increased by 69.8% (+60%)
Latest Activity
Registered Address Changed
23 Days Ago on 30 Dec 2025
Administration Period Extended
11 Months Ago on 26 Feb 2025
Registered Address Changed
1 Year 9 Months Ago on 22 Apr 2024
Administrator Appointed
1 Year 9 Months Ago on 5 Apr 2024
Accounting Period Extended
2 Years Ago on 18 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 24 Oct 2023
Full Accounts Submitted
2 Years 6 Months Ago on 25 Jul 2023
Confirmation Submitted
3 Years Ago on 4 Nov 2022
Charge Satisfied
3 Years Ago on 15 Feb 2022
Full Accounts Submitted
3 Years Ago on 14 Feb 2022
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Documents
Registered office address changed from C/O Frp 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd to 2nd Floor, Churchill House 26-30 Upper Marlborough Road St. Albans AL1 3UU on 30 December 2025
Submitted on 30 Dec 2025
Administrator's progress report
Submitted on 14 Oct 2025
Administrator's progress report
Submitted on 28 May 2025
Notice of extension of period of Administration
Submitted on 26 Feb 2025
Administrator's progress report
Submitted on 16 Oct 2024
Statement of affairs with form AM02SOA
Submitted on 2 Oct 2024
Result of meeting of creditors
Submitted on 11 Jun 2024
Statement of administrator's proposal
Submitted on 18 May 2024
Registered office address changed from C/O Critchleys Llp Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP England to C/O Frp 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 22 April 2024
Submitted on 22 Apr 2024
Appointment of an administrator
Submitted on 5 Apr 2024
Repayment History
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