Luno Systems Ltd (number 08136488) is a private limited company started on 2012-07-10 in United Kingdom. This business was registered at 6 Bessemer Close, Ebblake Industrial Estate, Verwood BH31 6AZ. Luno Systems Ltd operates SIC code: 32990 which stands for "other manufacturing n.e.c.".

Company details

Name Luno Systems Ltd
Number 08136488
Date of Incorporation: 10th July 2012
End of financial year: 30 September
Address: 6 Bessemer Close, Ebblake Industrial Estate, Verwood, BH31 6AZ
SIC code: 32990 - Other manufacturing n.e.c.

Moving to the 2 directors that can be found in this firm, we can name: Nicholas A. (appointed on 10 July 2012), Sarah A. (appointment date: 10 July 2012). The Companies House reports 3 persons of significant control, Breathe Safety Group Ltd can be reached at Whittle Road, Ferndown Industrial Estate, BH21 7RL Wimborne. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 18,802 8,569 90,494 112,483 163,271 498,063 809,981 910,201 887,689 1,740
Number Shares Allotted - 1 1 1 - - - - - -
Shareholder Funds -1,198 -1,459 8,170 27,553 - - - - - -
Total Assets Less Current Liabilities -1,198 -1,459 8,170 27,553 162,871 420,035 - - - -

People with significant control

Sarah A.
6 April 2016
Nature of control: right to appoint and remove directors
Nicholas A.
6 April 2016
Nature of control: right to appoint and remove directors
Breathe Safety Group Ltd
6 April 2016
Address 17 Whittle Road, Ferndown Industrial Estate, Wimborne, BH21 7RL, England
Legal authority Companies House Act 2006
Legal form Private Limited Company
Country registered England
Place registered The Registrar Of Companies
Registration number 08135714
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates 10th July 2023
filed on: 18th, July 2023 | confirmation statement
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