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Luenire Ltd
Luenire Ltd is an active company incorporated on 3 August 2022 with the registered office located in Birmingham, West Midlands. Luenire Ltd was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14273527
Private limited company
Age
3 years
Incorporated
3 August 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
2 August 2025
(1 month ago)
Next confirmation dated
2 August 2026
Due by
16 August 2026
(11 months remaining)
Last change occurred
2 years ago
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 August 2025
Due by
31 May 2026
(8 months remaining)
Learn more about Luenire Ltd
Contact
Address
Park Regis
Floor 4, 160 Broad Street
Birmingham
B15 1DT
England
Address changed on
6 Nov 2022
(2 years 10 months ago)
Previous address was
128 City Road London EC1V 2NX United Kingdom
Companies in B15 1DT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Ms Sabrina Sandra Zaczyk
Director • Secretary • PSC • Polish • Lives in UK • Born in Dec 1988
Joseph Steven Shaw
Director • Business Person • American • Lives in UK • Born in Oct 1983
Mr Joseph Steven Shaw
PSC • American • Lives in UK • Born in Oct 1983
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Theraplan Ltd
Ms Sabrina Sandra Zaczyk is a mutual person.
Active
Valbond Bars & Entertainment Ltd
Joseph Steven Shaw is a mutual person.
Active
Ovuello Ltd
Joseph Steven Shaw is a mutual person.
Active
Luenire Aesthetics Ltd
Ms Sabrina Sandra Zaczyk is a mutual person.
Active
Crumb And Cream Ltd
Joseph Steven Shaw is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 Aug 2024
Traded for
12 months
Cash in Bank
£1.48K
Increased by £1.48K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£19.48K
Increased by £6.85K (+54%)
Total Liabilities
-£19.27K
Increased by £6.29K (+48%)
Net Assets
£208
Increased by £551 (-161%)
Debt Ratio (%)
99%
Decreased by 3.78% (-4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Days Ago on 4 Sep 2025
New Charge Registered
7 Months Ago on 29 Jan 2025
Full Accounts Submitted
10 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year Ago on 16 Aug 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 10 Jun 2024
Confirmation Submitted
2 Years Ago on 23 Aug 2023
Mr Joseph Steven Shaw Appointed
2 Years 5 Months Ago on 22 Mar 2023
Ms Sabrina Sandra Zaczyk (PSC) Details Changed
2 Years 5 Months Ago on 22 Mar 2023
Joseph Steven Shaw (PSC) Appointed
2 Years 5 Months Ago on 22 Mar 2023
Registered Address Changed
2 Years 10 Months Ago on 6 Nov 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 2 August 2025 with no updates
Submitted on 4 Sep 2025
Registration of charge 142735270001, created on 29 January 2025
Submitted on 3 Feb 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 1 Nov 2024
Confirmation statement made on 2 August 2024 with no updates
Submitted on 16 Aug 2024
Micro company accounts made up to 31 August 2023
Submitted on 10 Jun 2024
Confirmation statement made on 2 August 2023 with updates
Submitted on 23 Aug 2023
Notification of Joseph Steven Shaw as a person with significant control on 22 March 2023
Submitted on 22 Mar 2023
Change of details for Ms Sabrina Sandra Zaczyk as a person with significant control on 22 March 2023
Submitted on 22 Mar 2023
Appointment of Mr Joseph Steven Shaw as a director on 22 March 2023
Submitted on 22 Mar 2023
Statement of capital following an allotment of shares on 22 March 2023
Submitted on 22 Mar 2023
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Repayment History
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