Company number 08136488
Status Active
Incorporation Date 10 July 2012
Company Type Private Limited Company
Address 17 WHITTLE ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, DORSET, BH21 7RL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of LUNO SYSTEMS LTD are www.lunosystems.co.uk, and www.luno-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Bournemouth Rail Station is 6.1 miles; to Poole Rail Station is 6.9 miles; to Hamworthy Rail Station is 7.4 miles; to Christchurch Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luno Systems Ltd is a Private Limited Company.
The company registration number is 08136488. Luno Systems Ltd has been working since 10 July 2012.
The present status of the company is Active. The registered address of Luno Systems Ltd is 17 Whittle Road Ferndown Industrial Estate Wimborne Dorset Bh21 7rl. The company`s financial liabilities are £27.55k. It is £19.38k against last year. The cash in hand is £109.74k. It is £19.25k against last year. And the total assets are £112.48k, which is £21.99k against last year. ARIS, Nicholas is a Director of the company. ARIS, Sarah Kate is a Director of the company. The company operates in "Other manufacturing n.e.c.".
luno systems Key Finiance
LIABILITIES
£27.55k
+237%
CASH
£109.74k
+21%
TOTAL ASSETS
£112.48k
+24%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Nicholas Aris
Notified on: 6 April 2016
49 years old
Nature of control: Right to appoint and remove directors
Mrs Sarah Kate Aris
Notified on: 6 April 2016
46 years old
Nature of control: Right to appoint and remove directors
Breathe Safety Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
LUNO SYSTEMS LTD Events
01 Mar 2017
Total exemption small company accounts made up to 30 September 2016
08 Aug 2016
Confirmation statement made on 10 July 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 30 September 2015
10 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
21 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 2 more events
29 Jul 2013
Annual return made up to 10 July 2013 with full list of shareholders
Statement of capital on 2013-07-29
14 May 2013
Current accounting period extended from 31 July 2013 to 30 September 2013
04 Apr 2013
Director's details changed for Sarah Kate Aris on 3 April 2013
04 Apr 2013
Director's details changed for Mr Nicholas Aris on 3 April 2013
10 Jul 2012
Incorporation