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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 2
  • 1
    Mehta, Parag Jyotindra
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LUNOVI LIMITED

Period: 2015-08-20 ~ now
Company number: 09742722
Registered name
LUNOVI LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
4,955,357 GBP2024-12-31
4,955,357 GBP2023-12-31
Fixed Assets
4,955,357 GBP2024-12-31
4,955,357 GBP2023-12-31
Debtors
21,385,165 GBP2024-12-31
23,675,076 GBP2023-12-31
Cash at bank and in hand
226 GBP2024-12-31
553,519 GBP2023-12-31
Current Assets
21,385,391 GBP2024-12-31
24,228,595 GBP2023-12-31
Creditors
Current
8,062,668 GBP2024-12-31
15,215,834 GBP2023-12-31
Net Current Assets/Liabilities
13,322,723 GBP2024-12-31
9,012,761 GBP2023-12-31
Total Assets Less Current Liabilities
18,278,080 GBP2024-12-31
13,968,118 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
18,241,735 GBP2024-12-31
13,931,773 GBP2023-12-31
9,895,827 GBP2022-12-31
Equity
18,278,080 GBP2024-12-31
13,968,118 GBP2023-12-31
9,932,172 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,309,962 GBP2024-01-01 ~ 2024-12-31
4,035,946 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
4,309,962 GBP2024-01-01 ~ 2024-12-31
4,035,946 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
2982024-01-01 ~ 2024-12-31
2922023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
4,955,357 GBP2023-12-31
Investments in Group Undertakings
4,955,357 GBP2024-12-31
4,955,357 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
21,385,165 GBP2024-12-31
23,675,076 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
21,385,165 GBP2024-12-31
Current, Amounts falling due within one year
23,675,076 GBP2023-12-31
Corporation Tax Payable
Current
237,054 GBP2024-12-31
133,708 GBP2023-12-31
Other Creditors
Current
7,825,614 GBP2024-12-31
15,082,126 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,309,962 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
4,309,962 GBP2024-01-01 ~ 2024-12-31

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 (10 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-17
    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
    Private Limited Company in Register Of Companies For England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    ELEY LIMITED
    01640035
    Selco Way Off First Avenue, Minworth Industrial Estate, Minworth Sutton Coldfield, West Midlands
    Active Corporate (25 parents)
    Person with significant control
    2026-02-18 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    J.E.B. TECHNOLOGIES LIMITED
    - now 01079733
    J.E.B. ENGINEERING DESIGN LIMITED - 2015-10-15
    Hampstead Avenue, Mildenhall, Suffolk
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    LUNELE LTD
    14405631
    C/o Jeb Technologies Limited, Hampstead Avenue, Mildenhall, Suffolk, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-10-07 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    LUNPRO LIMITED
    12149391
    C/o Jeb Technologies Limited Hampstead Avenue, Mildenhall, Bury St. Edmunds, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-08-09 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    MEDOVATE LIMITED
    10894990
    96 Hampstead Avenue, Mildenhall, England
    Active Corporate (11 parents)
    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
  • 6
    UTM LIMITED
    04104303
    Hampstead Avenue, Mildenhall, Suffolk
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.