LUNO SYSTEMS LTD
6 BESSEMER CLOSE, EBBLAKE INDUSTRIAL ESTATE, VERWOOD BH31 6AZ- Active
- Private Limited Company
- Company No. 08136488
- Last Updated: 01 Mar 2024
Company Profile
LUNO SYSTEMS LTD was incorporated on Tuesday, July 10, 2012 as a Private Limited Company with registered address in VERWOOD. LUNO SYSTEMS LTD has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 12 years 4 months and 1 day.
| Name | LUNO SYSTEMS LTD |
|---|---|
| Company number | 08136488 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 BESSEMER CLOSE EBBLAKE INDUSTRIAL ESTATE VERWOOD BH31 6AZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Sarah Kate Aris Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr Nicholas Aris Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Breathe Safety Group Ltd Whittle Road, Ferndown Industrial Estate, BH21 7RL |
Dates: Wednesday, April 6, 2016 - Tuesday, July 10, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Breathe Safety Group Ltd Whittle Road, Ferndown Industrial Estate, BH21 7RL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-134 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 07 August 2016 |
| Last confirmation statement dated | 10 July 2015 |
Mortgages
No mortgages have been registered against LUNO SYSTEMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| LUNO SYSTEMS LTD | 10 Jul 2012 |