Luno Holdings (Uk) Ltd

13952379

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3RD FLOOR, LONDON, EC2A 4NE

Incorporated 03/03/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Alwyn Homer Jones

director · Since 25/10/2023

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 49

Also on 4 other boards

Mr James Edward Lanigan

director · Since 15/01/2024

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 48

Also on 3 other boards

Persons with Significant Control

Luno Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, 86-90 Paul Street, London, EC2A 4NE

Reg: 13876256 · England · Private Company Limited By Shares

Notified 03/03/2022

Charges0 outstanding

Charge

satisfied

HARBOR DRIVE LENDER LLC

Created 05/01/2024Registered 11/01/2024Satisfied 13/06/2024

Charge

satisfied

HARBOR DRIVE LENDER LLC

Created 05/01/2024Registered 11/01/2024Satisfied 13/06/2024