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Lunaz Group Ltd

Lunaz Group Ltd is a liquidation company incorporated on 19 February 2021 with the registered office located in St. Albans, Hertfordshire. Lunaz Group Ltd was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
13212588
Private limited company
Age
4 years
Incorporated 19 February 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 194 days
Dated 18 February 2024 (1 year 6 months ago)
Next confirmation dated 18 February 2025
Was due on 4 March 2025 (6 months ago)
Last change occurred 1 year 6 months ago
Accounts
Overdue
Accounts overdue by 349 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 (11 months ago)
Contact
Address
C/O Frp 4
Beaconsfield Road
St Albans
Hertfordshire
AL1 3RD
Address changed on 22 Apr 2024 (1 year 4 months ago)
Previous address was C/O Critchleys Llp; Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
14
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1963
Director • British • Lives in England • Born in Jun 1986
Director • British • Lives in England • Born in Oct 1964
Director • British • Lives in England • Born in Oct 1961
Director • Financier • American • Lives in United States • Born in Feb 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
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Katherine Jane Latham is a mutual person.
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Katherine Jane Latham is a mutual person.
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Mr Frederic Wakeman is a mutual person.
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Welsh Automotive Forum
Michael Keith Straughan is a mutual person.
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Stubham Lodge Ltd
Andrew Iain Cope is a mutual person.
Active
Perform Beyond Ltd
Michael Keith Straughan is a mutual person.
Active
Fod Mobility Group Limited
Andrew Iain Cope is a mutual person.
Active
Intuitive Learning Limited
Andrew Iain Cope is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Oct 2022
For period 31 Oct31 Oct 2022
Traded for 12 months
Cash in Bank
£4.01M
Decreased by £2.49M (-38%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.3M
Increased by £7.59M (+71%)
Total Liabilities
-£1.33M
Increased by £1.33M (+44233%)
Net Assets
£16.97M
Increased by £6.26M (+59%)
Debt Ratio (%)
7%
Increased by 7.24% (+25838%)
Latest Activity
Voluntary Liquidator Appointed
6 Months Ago on 6 Mar 2025
Moved to Voluntary Liquidation
6 Months Ago on 21 Feb 2025
Registered Address Changed
1 Year 4 Months Ago on 22 Apr 2024
Administrator Appointed
1 Year 5 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Christopher Simon Jones (PSC) Appointed
1 Year 6 Months Ago on 28 Feb 2024
Accounting Period Extended
1 Year 8 Months Ago on 18 Jan 2024
Mr Michael Keith Straughan Appointed
2 Years Ago on 31 Aug 2023
Mrs Katherine Jane Latham Appointed
2 Years 1 Month Ago on 26 Jul 2023
Full Accounts Submitted
2 Years 1 Month Ago on 24 Jul 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 6 Mar 2025
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 21 Feb 2025
Administrator's progress report
Submitted on 19 Oct 2024
Statement of affairs with form AM02SOA
Submitted on 11 Oct 2024
Result of meeting of creditors
Submitted on 15 Jun 2024
Statement of administrator's proposal
Submitted on 20 May 2024
Registered office address changed from C/O Critchleys Llp; Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP United Kingdom 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 9 Apr 2024
Notification of Christopher Simon Jones as a person with significant control on 28 February 2024
Submitted on 7 Mar 2024
Withdrawal of a person with significant control statement on 6 March 2024
Submitted on 6 Mar 2024
Repayment History
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