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Lunaz Holdings Ltd

Lunaz Holdings Ltd is an active company incorporated on 9 April 2024 with the registered office located in Oxford, Oxfordshire. Lunaz Holdings Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15629383
Private limited company
Age
1 year 7 months
Incorporated 9 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (4 months ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 9 January 2026 (1 month remaining)
Address
C/O Gravita Oxford Llp First Floor, Park Central
40/41 Park End Street
Oxford
OX1 1JD
United Kingdom
Address changed on 29 Oct 2024 (1 year ago)
Previous address was 23-38 Hythe Bridge Street C/O Critchleys Llp; Beaver House Oxford Oxfordshire OX1 2EP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1980
Director • British • Lives in England • Born in Jun 1986
Mr David Alexander Lorenz
PSC • British • Lives in England • Born in Jun 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Lunaz Design Ltd
David Alexander Lorenz is a mutual person.
Active
Uev Tech Ltd
David Alexander Lorenz is a mutual person.
Active
Lunaz Tech Ltd
David Alexander Lorenz is a mutual person.
Active
Uev Technologies Ltd
David Alexander Lorenz is a mutual person.
Active
Lunaz Automotive Ltd
David Alexander Lorenz is a mutual person.
Active
Uev Holdings Ltd
David Alexander Lorenz is a mutual person.
Active
Lunaz Group Ltd
David Alexander Lorenz is a mutual person.
Liquidation
APP Tech Productions Limited
David Alexander Lorenz is a mutual person.
Liquidation
Financials
Lunaz Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
4 Months Ago on 16 Jul 2025
Mrs Jane Francesca Schwanethal Appointed
1 Year Ago on 4 Nov 2024
Registered Address Changed
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Jul 2024
Mr David Alexander Lorenz Details Changed
1 Year 4 Months Ago on 8 Jul 2024
Mr David Alexander Lorenz (PSC) Details Changed
1 Year 4 Months Ago on 8 Jul 2024
Incorporated
1 Year 7 Months Ago on 9 Apr 2024
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Documents
Confirmation statement made on 16 July 2025 with no updates
Submitted on 16 Jul 2025
Statement of capital following an allotment of shares on 12 June 2025
Submitted on 18 Jun 2025
Sub-division of shares on 4 November 2024
Submitted on 17 Jun 2025
Memorandum and Articles of Association
Submitted on 17 Jun 2025
Resolutions
Submitted on 17 Jun 2025
Appointment of Mrs Jane Francesca Schwanethal as a director on 4 November 2024
Submitted on 13 Jun 2025
Director's details changed for Mr David Alexander Lorenz on 8 July 2024
Submitted on 8 Apr 2025
Change of details for Mr David Alexander Lorenz as a person with significant control on 8 July 2024
Submitted on 8 Apr 2025
Registered office address changed from 23-38 Hythe Bridge Street C/O Critchleys Llp; Beaver House Oxford Oxfordshire OX1 2EP United Kingdom to C/O Gravita Oxford Llp First Floor, Park Central 40/41 Park End Street Oxford OX1 1JD on 29 October 2024
Submitted on 29 Oct 2024
Confirmation statement made on 16 July 2024 with updates
Submitted on 16 Jul 2024
Repayment History
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