RCS update : on 08/05/2026
LUNOVI LIMITED
Active
•09742722
Address
C/O Jeb Technologies Limited Hampstead Avenue IP28 7AS Mildenhall
Activity
Non-trading company
Workforce
292 employees
Incorporation
20/08/2015
Officers
Legal information
LUNOVI LIMITED
Number
09742722
Legal form
Private limited company
Legal situation
normal
Activity
LUNOVI LIMITED
Code SIC
74990•Non-trading company
Fields of activity
Non-trading company
Officers and representatives
LUNOVI LIMITED
1 officer or representative
Quality: Director
In office since the : 20/08/2015
Nationality: American
Date of birth: 06/1968
Address: Eagle House, 28 Billing Road NN1 5AJ Northampton
Ultimate beneficial owners
LUNOVI LIMITED
Lunovi Llc
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 102 24th Street Unit 1111 Miami Beach
Filling history
LUNOVI LIMITED
16 documents
Confirmation statement made on 17 August 2025 with no updates
Confirmation statement made on 17 August 2025 with no updates
26/08/2025
Confirmation statement made on 17 August 2024 with no updates
Confirmation statement made on 17 August 2024 with no updates
09/09/2024
Confirmation statement made on 17 August 2023 with no updates
Confirmation statement made on 17 August 2023 with no updates
29/08/2023
Confirmation statement made on 17 August 2022 with no updates
Confirmation statement made on 17 August 2022 with no updates
06/09/2022
Confirmation statement made on 17 August 2021 with no updates
Confirmation statement made on 17 August 2021 with no updates
17/09/2021
Change of details for Pm 2012 Family Trust as a person with significant control on 18 December 2019
Change of details for Pm 2012 Family Trust as a person with significant control on 18 December 2019
08/01/2021
Director's details changed for Mr Parag Mehta on 30 December 2020
Director's details changed for Mr Parag Mehta on 30 December 2020
06/01/2021
Confirmation statement made on 17 August 2020 with no updates
Confirmation statement made on 17 August 2020 with no updates
17/08/2020
Confirmation statement made on 19 August 2019 with no updates
Confirmation statement made on 19 August 2019 with no updates
05/09/2019
Confirmation statement made on 19 August 2018 with no updates
Confirmation statement made on 19 August 2018 with no updates
22/08/2018
Annual accounts
LUNOVI LIMITED
11 documents
Group of companies' accounts made up to 31 December 2024
30/09/2025
Group of companies' accounts made up to 31 December 2023
30/09/2024
Amended group of companies' accounts made up to 31 December 2023
08/11/2024
Financial statements 2023
31/12/2023
Group of companies' accounts made up to 31 December 2022
29/09/2023
Group of companies' accounts made up to 31 December 2021
16/12/2022
Group of companies' accounts made up to 31 December 2020
30/09/2021
Group of companies' accounts made up to 31 December 2019
28/12/2020
Group of companies' accounts made up to 31 December 2018
27/09/2019
Group of companies' accounts made up to 31 December 2017
26/09/2018
Contact informations
LUNOVI LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
C/O Jeb Technologies Limited Hampstead Avenue IP28 7AS Mildenhall