OpenCompanies

Luno Systems Ltd

Company number
08136488
Status
Active
Type
Private Limited Company
Incorporated
10 Jul 2012
Nature of business
Other manufacturing n.e.c.
Corporate group
Breathe Safety Group Ltd (2 companies)

Registered office

Unit 21 Bournemouth Airport
Aviation Business Park
Christchurch
BH23 6NE

Officers

NameRoleAppointedResigned
ARIS, Nicholas Director 10 Jul 2012
ARIS, Sarah Kate Director 10 Jul 2012

Control

NameNature of controlNotifiedCeased
Breathe Safety Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 10 Jul 2018
Breathe Safety Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016
Mr Nicholas Aris Right To Appoint And Remove Directors 6 Apr 2016
Mrs Sarah Kate Aris Right To Appoint And Remove Directors 6 Apr 2016

Accounts

Year ended Cash Employees
30 Sep 2024 Dormant £1,740 2
30 Sep 2023 Dormant £1,740 2
30 Sep 2022 £1,740 0
30 Sep 2021 £135,302 0
30 Sep 2020 £398,840 0
30 Sep 2019 £306,038 -
30 Sep 2018 £92,687 -
30 Sep 2017 £2,760 -
30 Sep 2016 £109,739 -
30 Sep 2015 £90,493 -
30 Sep 2014 £8,528 -
30 Sep 2013 £18,801 -

Connections

Owned by

Luno Systems Ltd → Breathe Safety Group Ltd

Directors’ other companies

Data