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Orluna Holdings Limited
Orluna Holdings Limited is an active company incorporated on 7 January 2022 with the registered office located in Dunstable, Bedfordshire. Orluna Holdings Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13834054
Private limited company
Age
3 years
Incorporated
7 January 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
6 January 2025
(9 months ago)
Next confirmation dated
6 January 2026
Due by
20 January 2026
(2 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Feb
⟶
31 Dec 2023
(11 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(1 month remaining)
Learn more about Orluna Holdings Limited
Contact
Update Details
Address
Unit A, Chiltern Park
Boscombe Road
Dunstable
LU5 4LT
England
Address changed on
19 Dec 2024
(10 months 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
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Andrew James Kilborn
Director • Secretary • Accountant • British • Lives in UK • Born in Apr 1973
Walter Strang Peake
Director • Managing Director • American • Lives in United States • Born in Jun 1966
Luu Tran
Director • Senior Director - Treasury • American • Lives in United States • Born in Jan 1988
Lutron Ea Limited
PSC
See Key People
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 Led Technologies Limited
Andrew James Kilborn is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period
31 Jan
⟶
31 Dec 2023
Traded for
11 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.96K
Same as previous period
Total Liabilities
-£1.2K
Increased by £1.2K (%)
Net Assets
£757
Decreased by £1.2K (-61%)
Debt Ratio (%)
61%
Increased by 61.32% (%)
See 10 Year Full Financials
Latest Activity
Shares Consolidated
5 Months Ago on 2 Jun 2025
Ms Luu Tran Appointed
5 Months Ago on 16 May 2025
Andrew James Kilborn Resigned
5 Months Ago on 16 May 2025
Lutron Ea Limited (PSC) Appointed
5 Months Ago on 16 May 2025
Andrew James Kilborn (PSC) Resigned
5 Months Ago on 16 May 2025
Mr Walter Strang Peake Appointed
5 Months Ago on 16 May 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Registered Address Changed
10 Months Ago on 19 Dec 2024
Mr Andrew James Kilborn (PSC) Details Changed
1 Year 1 Month Ago on 11 Sep 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Resolutions
Submitted on 3 Jun 2025
Memorandum and Articles of Association
Submitted on 3 Jun 2025
Consolidation of shares on 16 May 2025
Submitted on 2 Jun 2025
Notification of Lutron Ea Limited as a person with significant control on 16 May 2025
Submitted on 30 May 2025
Change of share class name or designation
Submitted on 30 May 2025
Cessation of Andrew James Kilborn as a person with significant control on 16 May 2025
Submitted on 30 May 2025
Appointment of Ms Luu Tran as a director on 16 May 2025
Submitted on 30 May 2025
Termination of appointment of Andrew James Kilborn as a secretary 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
Second filing to change the details of Andrew James Kilborn as a person with significant control
Submitted on 9 May 2025
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Repayment History
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