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 2
  • 1
    Philip John Wilson
    Born in September 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    O'callaghan, James Dominic
    Director born in March 1971
    Individual (5 offsprings)
    Officer
    2016-07-06 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    Wilson, Philip John
    Director born in September 1969
    Individual (1 offspring)
    Officer
    2014-12-10 ~ 2016-07-06
    OF - Director → CIF 0
  • 2
    Scholl, Jeremy
    Individual
    Officer
    2014-12-11 ~ 2016-07-06
    OF - Secretary → CIF 0
parent relation
Company in focus

LUNEOR HOLDINGS LIMITED

Previous name
LUNEOR LIMITED - 2014-12-22
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2015-12-31
Net assets/liabilities including pension asset/liability
100 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-12-10 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-12-31
Shareholder's fund
100 GBP2015-12-31

Related profiles found in government register
  • LUNEOR HOLDINGS LIMITED
    Info
    LUNEOR LIMITED - 2014-12-22
    Registered number 09348628
    Lynton House, 7-12 Tavistock Square, London WC1H 9LT
    Private Limited Company incorporated on 2014-12-10 and dissolved on 2018-02-13 (3 years 2 months). The company status is Dissolved.
    CIF 0
  • LUNEOR HOLDINGS LIMITED
    S
    Registered number 09348628
    Lynton House, 7-12, Tavistock Square, London, United Kingdom, WC1H 9LT
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Lynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    36 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.