Llunio Ltd is a private limited company. Located at 31 Horns Drove, Rownhams, Southampton SO16 8AH, the above-mentioned 3 years old enterprise was incorporated on 2021-02-18 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209). 2 directors can be found in this business: Amarjit W. (appointed on 26 May 2022), Michael W. (appointed on 18 February 2021).
About
Name: Llunio Ltd
Number: 13210721
Incorporation date: 2021-02-18
End of financial year: 31 October
Address:
31 Horns Drove
Rownhams
Southampton
SO16 8AH
SIC code:
64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Michael W.
18 February 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
The date for Llunio Ltd confirmation statement filing is 2024-03-02. The latest one was sent on 2023-02-17. The target date for the next accounts filing is 31 July 2024. Most current accounts filing was submitted for the time up to 31 October 2022.
1 person of significant control is listed in the official register, a solitary person Michael W. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Officers
Resolution
Type
Free download
CS01
Confirmation statement with no updates Saturday 17th February 2024
filed on: 19th, February 2024
| confirmation statement
Free Download
(3 pages)
Type
Free download
CS01
Confirmation statement with no updates Saturday 17th February 2024
filed on: 19th, February 2024
| confirmation statement
Free Download
(3 pages)
AA
Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 14th, July 2023
| accounts
Free Download
(7 pages)
CS01
Confirmation statement with updates Friday 17th February 2023
filed on: 23rd, February 2023
| confirmation statement
Free Download
(6 pages)
AA
Total exemption full accounts record for the accounting period up to Sunday 31st October 2021
filed on: 7th, July 2022
| accounts
Free Download
(7 pages)
AP01
New director appointment on Thursday 26th May 2022.
filed on: 7th, June 2022
| officers
Free Download
(2 pages)
SH08
Change of share class name or designation
filed on: 9th, April 2022
| capital
Free Download
(2 pages)
RESOLUTIONS
Resolution of modification of Articles of Association
filed on: 9th, April 2022
| resolution
Free Download
(2 pages)
MA
Memorandum and Articles of Association
filed on: 8th, April 2022
| incorporation
Free Download
(20 pages)
AA01
Previous accounting period shortened from Monday 28th February 2022 to Sunday 31st October 2021
filed on: 24th, March 2022
| accounts
Free Download
(1 page)
CS01
Confirmation statement with updates Thursday 17th February 2022
filed on: 23rd, March 2022
| confirmation statement
Free Download
(5 pages)
SH01
100.00 GBP is the capital in company's statement on Thursday 1st April 2021
filed on: 24th, July 2021
| capital
Free Download
(5 pages)
RESOLUTIONS
Resolution of modification of Articles of Association
filed on: 23rd, July 2021
| resolution
Free Download
(2 pages)
SH08
Change of share class name or designation
filed on: 23rd, July 2021
| capital
Free Download
(2 pages)
MA
Memorandum and Articles of Association
filed on: 23rd, July 2021
| incorporation
Free Download
(20 pages)
SH01
22.00 GBP is the capital in company's statement on Monday 1st March 2021
filed on: 5th, May 2021
| capital
Free Download
(3 pages)
NEWINC
Company registration
filed on: 18th, February 2021
| incorporation