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
    Mehta, Parag Jyotindra
    Director born in June 1968
    Individual (21 offsprings)
    Officer
    2015-08-20 ~ now
    OF - director → CIF 0
  • 2
    102, 24th Street, Unit 1111, Miami Beach, Fl 33139, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LUNOVI LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
4,955,357 GBP2023-12-31
4,646,357 GBP2022-12-31
Fixed Assets
4,955,357 GBP2023-12-31
4,646,357 GBP2022-12-31
Debtors
23,675,076 GBP2023-12-31
24,414,817 GBP2022-12-31
Cash at bank and in hand
553,519 GBP2023-12-31
2,213 GBP2022-12-31
Current Assets
24,228,595 GBP2023-12-31
24,417,030 GBP2022-12-31
Creditors
Current
15,082,127 GBP2023-12-31
19,131,215 GBP2022-12-31
Net Current Assets/Liabilities
9,146,468 GBP2023-12-31
5,285,815 GBP2022-12-31
Total Assets Less Current Liabilities
14,101,825 GBP2023-12-31
9,932,172 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
14,065,480 GBP2023-12-31
9,895,827 GBP2022-12-31
6,501,687 GBP2021-12-31
Equity
14,101,825 GBP2023-12-31
9,932,172 GBP2022-12-31
6,538,032 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,169,653 GBP2023-01-01 ~ 2023-12-31
3,394,140 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
4,169,653 GBP2023-01-01 ~ 2023-12-31
3,394,140 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
2922023-01-01 ~ 2023-12-31
1552022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
4,955,357 GBP2023-12-31
3,327 GBP2022-12-31
Additions to investments
309,000 GBP2023-12-31
Investments in Group Undertakings
4,955,357 GBP2023-12-31
3,327 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
23,675,076 GBP2023-12-31
24,414,817 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
23,675,076 GBP2023-12-31
24,414,817 GBP2022-12-31
Other Creditors
Current
15,082,127 GBP2023-12-31
18,805,500 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
325,715 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,169,653 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
4,169,653 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • LUNOVI LIMITED
    Info
    Registered number 09742722
    C/o Jeb Technologies Limited, Hampstead Avenue, Mildenhall, Suffolk IP28 7AS
    Private Limited Company incorporated on 2015-08-20 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • LUNOVI LIMITED
    S
    Registered number 09742722
    C/o Jeb Technologies Limited, Hampstead Avenue, Mildenhall, Suffolk, England, IP28 7AS
    Corporate in Companies House, England
    CIF 1
    Limited Company in Companies House, England And Wales
    CIF 2
  • LUNOVI LIMITED
    S
    Registered number 09742722
    Eagle House, 28 Billing Road, Northampton, England, NN1 5AJ
    Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    J.E.B. ENGINEERING DESIGN LIMITED - 2015-10-15
    Hampstead Avenue, Mildenhall, Suffolk
    Corporate (2 parents)
    Equity (Company account)
    -5,080,684 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    C/o Jeb Technologies Limited, Hampstead Avenue, Mildenhall, Suffolk, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -100,597 GBP2023-12-31
    Person with significant control
    2022-10-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    C/o Jeb Technologies Limited Hampstead Avenue, Mildenhall, Bury St. Edmunds, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    796,187 GBP2023-12-31
    Person with significant control
    2019-08-09 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    96 Hampstead Avenue, Mildenhall, England
    Corporate (2 parents)
    Equity (Company account)
    644,235 GBP2023-12-31
    Person with significant control
    2021-10-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    Hampstead Avenue, Mildenhall, Suffolk
    Corporate (2 parents)
    Equity (Company account)
    22,633,723 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.