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.
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