Lunaz Group LTD
Company 13212588 Liquidation
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
7 directors on the board
- Ian Raymond Wakelin Director · appointed 2022
- Frederic Wakeman Director · appointed 2022
- David Alexander Lorenz Director · appointed 2021
- Katherine Jane Latham Director · appointed 2023
- Michael Keith Straughan Director · appointed 2023
- Andrew Iain Cope Director · appointed 2022
- Jonathan James Robert Hilton Director · appointed 2021
4.2y median 4.4y
average tenure
5.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (7)
- Ian Raymond Wakelin Director · appointed 2022
- Frederic Wakeman Director · appointed 2022
- David Alexander Lorenz Director · appointed 2021
- Katherine Jane Latham Director · appointed 2023
- Michael Keith Straughan Director · appointed 2023
- Andrew Iain Cope Director · appointed 2022
- Jonathan James Robert Hilton Director · appointed 2021
Also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Retail and trade 9Professional services 4Finance 2Property 2Business services 1Construction 1Hospitality 1Manufacturing 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- APP Tech Productions Limited 2 shared directors
Connected through a shared director
- Bentrade Limited 1 shared director
- BEN-Motor and Allied Trades Benevolent Fund 1 shared director
- Viridor Limited 1 shared director
- Gpfs 2024 Realisations Limited 1 shared director
- Schroders PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 13212588 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 19/02/2021 |
| Address | 2ND FLOOR CHURCHILL HOUSE 26-30, UPPER MARLBOROUGH ROAD, ST. ALBANS, AL1 3UU |
| Accounts next due | 30/09/2024 |
| Accounts last made up | 31/10/2022 |
Industry (SIC)
70100 - Activities of head offices
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- David Lorenz ceased 2021-05-20
25-50% shares, 25-50% voting · notified 2021-02-19
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- APP Tech Productions Limited
75-100% shares, 75-100% voting · notified 2021-02-22 - 13214827
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-22 - Lunaz LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-26 - 14177936
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-16
Officers (7)
- Michael Keith Straughan Director · appointed 2023
- Katherine Jane Latham Director · appointed 2023
- Ian Raymond Wakelin Director · appointed 2022
- Andrew Iain Cope Director · appointed 2022
- Frederic Wakeman Director · appointed 2022
- Jonathan James Robert Hilton Director · appointed 2021
- David Alexander Lorenz Director · appointed 2021
Directors and officers on the Companies House record, current and former.
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