Luno Money Limited

General information

Name:

Luno Money Ltd

Office Address:

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

Number: 10388856

Incorporation date: 2016-09-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2016 is the date that marks the launching of Luno Money Limited, the company which is located at 3rd Floor Paul Street, 86-90, London. This means it's been 8 years Luno Money has existed in this business, as it was started on September 22, 2016. The Companies House Reg No. is 10388856 and the company postal code is EC2A 4NE. The enterprise's classified under the NACE and SIC code 63990 and their NACE code stands for Other information service activities n.e.c.. Luno Money Ltd reported its latest accounts for the financial year up to Friday 31st December 2021. The business most recent annual confirmation statement was submitted on Monday 21st August 2023.

As stated, the limited company was built 8 years ago and has been guided by four directors, out of whom two (Alwyn J. and James L.) are still active.

Company staff

Alwyn J.

Role: Director

Appointed: 15 January 2024

Latest update: 7 February 2024

James L.

Role: Director

Appointed: 15 January 2024

Latest update: 7 February 2024

People with significant control

The companies that control this firm are as follows: Luno Holdings (Uk) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Paul Street, 86-90, EC2A 4NE and was registered as a PSC under the registration number 13952379.

Luno Holdings (Uk) Ltd
Address: 3rd Floor Paul Street, 86-90, London, EC2A 4NE, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies
Registration number 13952379
Notified on 6 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Bitx Holdings Pte. Ltd.
Address: #05-05 The Adelphi 1 Coleman Street, Singapore, Singapore, 179803, Singapore
Legal authority Singapore Company Law
Legal form Private Limited
Country registered Singapore
Place registered Acra
Registration number 201411157g
Notified on 22 September 2016
Ceased on 23 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 04 September 2024
Confirmation statement last made up date 21 August 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 10th, February 2024
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
  • 82990 : Other business support service activities not elsewhere classified
7
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