The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
4
- 1
Van Heffen, Theo
Born in February 1959Individual (1 offspring)Officer
2015-01-23 ~ nowOF - Director → CIF 0 - 2
StrÖbel, Thomas Gerd
Born in October 1967Individual (1 offspring)Officer 2015-01-23 ~ nowOF - Director → CIF 0 - 3
Ertl, Steffen
Born in June 1978Individual (1 offspring)Officer 2020-08-01 ~ nowOF - Director → CIF 0 - 4
Lewe, Nils Olaf
Born in July 1969Individual (1 offspring)Officer 2020-01-01 ~ nowOF - Director → CIF 0
Ceased
9
- 1
Schwark, Harald
IndividualOfficer 2011-12-01 ~ 2015-02-10OF - Secretary → CIF 0 - 2
Ratcliffe, David Morley
IndividualOfficer ~ 1993-04-21OF - Secretary → CIF 0 - 3
Van Tongeren, Maurice Wiechert Jan
Company Director born in June 1975IndividualOfficer 2015-01-23 ~ 2020-07-31OF - Director → CIF 0 - 4
Sommerer, Guenter
Director born in December 1951IndividualOfficer ~ 2013-12-31OF - Director → CIF 0 - 5
Okon, Robert
Director born in October 1937IndividualOfficer ~ 2002-10-15OF - Director → CIF 0Okon, Robert
IndividualOfficer 1993-04-21 ~ 2002-10-15OF - Secretary → CIF 0 - 6
Tucker, Ian James
IndividualOfficer 2002-10-15 ~ 2015-02-27OF - Secretary → CIF 0 - 7
Hans Albert Ruckdeschel
Born in March 1944IndividualPerson with significant control 2016-06-06 ~ 2024-03-04PE - Has significant influence or control → CIF 0 - 8
TÄuber, Uwe
Director born in October 1966IndividualOfficer 2017-12-18 ~ 2019-12-31OF - Director → CIF 0 - 9
Sembach, Friedrich Michael Harry
Company Director born in May 1956IndividualOfficer 2011-12-01 ~ 2017-12-18OF - Director → CIF 0
Company in focus
IREKS U.K. LTD.
Previous names
LUNA (UK) LIMITED - 2015-01-02
LAMABROOK LIMITED - 1988-06-28
IREKS U.K. LTD. - 2014-12-19
LUNA (UK) LIMITED - 2014-12-18
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Brief company account
Average Number of Employees
172024-01-01 ~ 2024-12-31
172023-01-01 ~ 2023-12-31
Property, Plant & Equipment
27,701 GBP2024-12-31
64,637 GBP2023-12-31
Total Inventories
978,003 GBP2024-12-31
1,055,568 GBP2023-12-31
Debtors
Current
1,882,869 GBP2024-12-31
1,408,566 GBP2023-12-31
Cash at bank and in hand
613,363 GBP2024-12-31
649,931 GBP2023-12-31
Current Assets
3,474,235 GBP2024-12-31
3,114,065 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-846,261 GBP2024-12-31
Net Current Assets/Liabilities
2,627,974 GBP2024-12-31
2,364,118 GBP2023-12-31
Total Assets Less Current Liabilities
2,655,675 GBP2024-12-31
2,428,755 GBP2023-12-31
Net Assets/Liabilities
2,655,675 GBP2024-12-31
2,428,755 GBP2023-12-31
Equity
Called up share capital
400,000 GBP2024-12-31
400,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,255,675 GBP2024-12-31
2,028,755 GBP2023-12-31
Equity
2,655,675 GBP2024-12-31
2,428,755 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
304,716 GBP2024-12-31
368,492 GBP2023-12-31
Motor vehicles
84,404 GBP2024-12-31
122,399 GBP2023-12-31
Furniture and fittings
12,578 GBP2024-12-31
12,160 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
401,698 GBP2024-12-31
503,051 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-63,776 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-37,995 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-101,771 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
308,063 GBP2023-12-31
Motor vehicles
118,790 GBP2023-12-31
Furniture and fittings
11,561 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
438,414 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
29,555 GBP2024-01-01 ~ 2024-12-31
Motor vehicles, Owned/Freehold
3,609 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
524 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
33,688 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-60,110 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-37,995 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-98,105 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
277,508 GBP2024-12-31
Motor vehicles
84,404 GBP2024-12-31
Furniture and fittings
12,085 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
373,997 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
27,208 GBP2024-12-31
60,429 GBP2023-12-31
Furniture and fittings
493 GBP2024-12-31
599 GBP2023-12-31
Motor vehicles
3,609 GBP2023-12-31
Finished Goods/Goods for Resale
978,003 GBP2024-12-31
1,055,568 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
831,345 GBP2024-12-31
975,034 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
988,492 GBP2024-12-31
384,508 GBP2023-12-31
Other Debtors
Current
31,288 GBP2024-12-31
17,988 GBP2023-12-31
Prepayments/Accrued Income
Current
31,744 GBP2024-12-31
31,036 GBP2023-12-31
Trade Creditors/Trade Payables
Current
52,670 GBP2024-12-31
78,510 GBP2023-12-31
Amounts owed to group undertakings
Current
498,121 GBP2024-12-31
377,353 GBP2023-12-31
Corporation Tax Payable
Current
104,781 GBP2023-12-31
Taxation/Social Security Payable
Current
23,905 GBP2024-12-31
31,989 GBP2023-12-31
Other Creditors
Current
192,157 GBP2024-12-31
81,248 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
79,408 GBP2024-12-31
76,066 GBP2023-12-31
Creditors
Current
846,261 GBP2024-12-31
749,947 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400,000 shares2024-12-31
400,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
177,922 GBP2024-12-31
170,953 GBP2023-12-31
Between one and five year
61,035 GBP2024-12-31
58,837 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
238,957 GBP2024-12-31
229,790 GBP2023-12-31
IREKS U.K. LTD.
InfoLUNA (UK) LIMITED - 2015-01-02LAMABROOK LIMITED - 2015-01-02IREKS U.K. LTD. - 2015-01-02LUNA (UK) LIMITED - 2015-01-02Registered number 02252955
16 Great Queen Street, Covent Garden, London WC2B 5AHPRIVATE LIMITED COMPANY incorporated on 1988-05-09 (37 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-09-28CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.