logo
explain how to read the page

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
    Dogan, Berat
    Born in November 2002
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Dogan, Resul
    Born in February 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-04-28 ~ now
    OF - Director → CIF 0
    Mr Resul Dogan
    Born in February 1976
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-04-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LUNOVA INVESTMENT LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
34,215 GBP2024-12-31
42,771 GBP2023-12-31
Fixed Assets
34,215 GBP2024-12-31
42,771 GBP2023-12-31
Debtors
165,726 GBP2024-12-31
173,636 GBP2023-12-31
Cash at bank and in hand
3,423 GBP2024-12-31
42,484 GBP2023-12-31
Current Assets
169,149 GBP2024-12-31
216,120 GBP2023-12-31
Net Current Assets/Liabilities
103,306 GBP2024-12-31
36,995 GBP2023-12-31
Total Assets Less Current Liabilities
137,521 GBP2024-12-31
79,766 GBP2023-12-31
Net Assets/Liabilities
107,343 GBP2024-12-31
26,859 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
107,243 GBP2024-12-31
26,759 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
57,798 GBP2024-12-31
57,798 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
23,583 GBP2024-12-31
15,027 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
8,556 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
34,215 GBP2024-12-31
42,771 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
64,600 GBP2024-12-31
40,928 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
11,560 GBP2024-12-31
11,560 GBP2023-12-31
Trade Creditors/Trade Payables
Current
-1 GBP2024-12-31
Amounts owed to group undertakings
Current
52,219 GBP2024-12-31
122,219 GBP2023-12-31
Other Taxation & Social Security Payable
Current
384 GBP2024-12-31
5,994 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
24,542 GBP2024-12-31
38,517 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
11,876 GBP2024-12-31
23,045 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
11,560 GBP2024-12-31
11,560 GBP2023-12-31
Between one and five year
24,542 GBP2024-12-31
38,517 GBP2023-12-31
Minimum gross finance lease payments owing
36,102 GBP2024-12-31
50,077 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
36,102 GBP2024-12-31
50,077 GBP2023-12-31

Related profiles found in government register
  • LUNOVA INVESTMENT LTD
    Info
    Registered number 10746527
    icon of address48 Queen Elizabeths Drive, London N14 6RD
    PRIVATE LIMITED COMPANY incorporated on 2017-04-28 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • LUNOVA INVESTMENT LTD
    S
    Registered number 10746527
    icon of address48, Queen Elizabeths Drive, London, Greater London, England, N14 6RD
    Public Limited Company in Register Of Companies, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address48 Queen Elizabeths Drive, London, Greater London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-07-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address48 Queen Elizabeths Drive, London, Greater London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-07-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.