LUNABIO LTD
Active
•16039069
Address
3 Church View, Burton Latimer, Kettering NN15 5LG
Activity
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Incorporation
24 October 2024
Officers
Legal information
LUNABIO LTD
Company number
16039069
Company type
Private limited company
Legal situation
active
Activity
LUNABIO LTD
SIC Code
26511, 32500, 62012, 72110•Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, Manufacture of medical and dental instruments and supplies, Business and domestic software development, Research and experimental development on biotechnology
Fields of activity
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, manufacture of medical and dental instruments and supplies, business and domestic software development, research and experimental development on biotechnology
Officers
LUNABIO LTD
2 officers
Role: Director
Appointed on: 24 October 2024
Nationality: British
Date of birth: 10/2003
Address: 216a, King Street, London W6 0RA
Former officers
Role: Director
Appointed on: 24 October 2024
Until: 1 May 2025
Nationality: Chinese
Date of birth: 07/2004
Address: 38, Haldane Road, Fulham SW6 7EU
Ultimate beneficial owners
LUNABIO LTD
2 ultimate beneficial owners
Lucy Patrick
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: 216a King Street, London W6 0RA
Daiyang Chen
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: Chinese
Address: 3 Church View, Burton Latimer, Kettering NN15 5LG
Filing history
LUNABIO LTD
7 documents
Previous accounting period extended from 31 October 2025 to 31 March 2026
Previous accounting period extended from 31 October 2025 to 31 March 2026
10 May 2026
Confirmation statement made on 23 October 2025 with no updates
Confirmation statement made on 23 October 2025 with no updates
23 October 2025
Registered office address changed from 135 Durham Road London SW20 0DF England to 3 Church View Burton Latimer Kettering NN15 5LG on 13 August 2025
Registered office address changed from 135 Durham Road London SW20 0DF England to 3 Church View Burton Latimer Kettering NN15 5LG on 13 August 2025
13 August 2025
Registered office address changed from 38 Haldane Road Fulham SW6 7EU United Kingdom to 135 Durham Road London SW20 0DF on 27 June 2025
Registered office address changed from 38 Haldane Road Fulham SW6 7EU United Kingdom to 135 Durham Road London SW20 0DF on 27 June 2025
27 June 2025
Certificate of change of name - Change of name by resolution
Certificate of change of name - Change of name by resolution
15 May 2025
Termination of appointment of Daiyang Chen as a director on 1 May 2025
Termination of appointment of Daiyang Chen as a director on 1 May 2025
14 May 2025
Incorporation - Model articles adopted - Statement of capital on 24 October 2024
Incorporation - Model articles adopted - Statement of capital on 24 October 2024
24 October 2024
Annual accounts
LUNABIO LTD
1 document
Accounts for a dormant company made up to 31 March 2026
14 May 2026
Contact information
LUNABIO LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
3 Church View, Burton Latimer, Kettering NN15 5LG