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Lunis Partners Limited

16547152

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Hayloft, Spudworks, Station Road,, Sway,, Lymington, SO41 6BA
Incorporated 27/06/2025

Previously known as

White Wing Holdings Limited · until 07/09/2026

Compliance

Next accounts due

27/03/2027

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Giles Stephen Swan

director · Since 27/06/2025

CONSULTANT

BRITISH · ENGLAND · Age 45

Also on 7 other boards

Mr Giles Stephen Swan

secretary · Since 01/09/2025

Also on 7 other boards

Giles Stephen Swan

director · Since 27/06/2025

British · England · Age 45

Giles Stephen Swan

secretary · Since 01/09/2025

Former

Gemma Cassie Swan

secretary · Resigned 31/08/2025

Gemma Cassie Swan

director · Resigned 31/08/2025

Persons with Significant Control

Mr Giles Stephen Swan

75–100% shares
75–100% votes
Appoint directors

British · England · Age 45

Spudworks, Station Road, Sway, SO41 6BA

Notified 27/06/2025

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1The Hayloft, Spudworks, Station Road,
2026-08-17

THE HAYLOFT, SPUDWORKS, STATION ROAD,

post townLymington
2026-08-17

LYMINGTON

officer appointedSWAN, Giles Stephen
2026-08-17
officer appointedSWAN, Giles Stephen
2026-08-17