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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
Active 8
  • 1
    Wakeman, Frederic
    Born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Latham, Katherine Jane
    Born in January 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-26 ~ now
    OF - Director → CIF 0
  • 3
    Straughan, Michael Keith
    Born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Cope, Andrew Iain
    Born in October 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-03-07 ~ now
    OF - Director → CIF 0
  • 5
    Wakelin, Ian Raymond
    Born in March 1963
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-07-19 ~ now
    OF - Director → CIF 0
  • 6
    Hilton, Jonathan James Robert
    Born in May 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-07-02 ~ now
    OF - Director → CIF 0
  • 7
    Mr Christopher Simon Jones
    Born in May 1990
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2024-02-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Lorenz, David Alexander
    Born in July 1986
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-02-19 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Christopher Simon Jones
    Born in May 1990
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2021-02-19 ~ 2021-05-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr David Lorenz
    Born in July 1986
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2021-02-19 ~ 2021-05-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

LUNAZ GROUP LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,350 GBP2022-10-31
1,250 GBP2021-10-31
Debtors
14,287,905 GBP2022-10-31
4,202,949 GBP2021-10-31
Cash at bank and in hand
4,006,579 GBP2022-10-31
6,500,064 GBP2021-10-31
Current Assets
18,294,484 GBP2022-10-31
10,703,013 GBP2021-10-31
Creditors
Current, Amounts falling due within one year
-2,800 GBP2021-10-31
Net Current Assets/Liabilities
16,964,090 GBP2022-10-31
10,700,213 GBP2021-10-31
Total Assets Less Current Liabilities
16,965,440 GBP2022-10-31
10,701,463 GBP2021-10-31
Equity
Called up share capital
2,742 GBP2022-10-31
2,628 GBP2021-10-31
Share premium
17,201,591 GBP2022-10-31
10,700,635 GBP2021-10-31
Retained earnings (accumulated losses)
-238,893 GBP2022-10-31
-1,800 GBP2021-10-31
Equity
16,965,440 GBP2022-10-31
10,701,463 GBP2021-10-31
Average Number of Employees
02021-11-01 ~ 2022-10-31
02021-02-19 ~ 2021-10-31
Investments in group undertakings and participating interests
1,350 GBP2022-10-31
1,250 GBP2021-10-31
Amounts Owed by Group Undertakings
Current
14,287,855 GBP2022-10-31
4,188,663 GBP2021-10-31
Other Debtors
Current
50 GBP2022-10-31
14,286 GBP2021-10-31
Debtors
Amounts falling due within one year, Current
14,287,905 GBP2022-10-31
Current, Amounts falling due within one year
4,202,949 GBP2021-10-31
Trade Creditors/Trade Payables
Current
26,511 GBP2022-10-31
0 GBP2021-10-31
Amounts owed to group undertakings
Current
100 GBP2022-10-31
0 GBP2021-10-31
Other Creditors
Current
1,302,233 GBP2022-10-31
1,000 GBP2021-10-31
Accrued Liabilities/Deferred Income
Current
1,550 GBP2022-10-31
1,800 GBP2021-10-31
Creditors
Current
1,330,394 GBP2022-10-31
2,800 GBP2021-10-31
Related profiles found in government register
  • LUNAZ GROUP LTD
    Info
    Registered number 13212588
    icon of addressC/o Frp 4, Beaconsfield Road, St Albans, Hertfordshire AL1 3RD
    PRIVATE LIMITED COMPANY incorporated on 2021-02-19 (4 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-02-18
    CIF 0
  • LUNAZ GROUP LTD
    S
    Registered number 13212588
    icon of addressC/o Critchleys Llp, Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire, United Kingdom, OX1 2EP
    Limited Company in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • LUNAZ GROUP LTD
    S
    Registered number 13212588
    icon of addressC/o Frp 4, Beaconsfield Road, St Albans, Hertfordshire, United Kingdom, AL1 3RD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    LUNAZ POWERTRAIN LTD - 2024-06-07
    icon of addressC/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,765 GBP2022-10-31
    Person with significant control
    icon of calendar 2021-02-22 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    LUNAZ GROUP CENTRAL LTD - 2024-06-07
    icon of addressC/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,568 GBP2023-06-30
    Person with significant control
    icon of calendar 2022-06-16 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    LUNAZ APPLIED TECHNOLOGIES LTD - 2024-03-13
    icon of addressC/o Frp 4, Beaconsfield Road, St Albans, Hertfordshire
    In Administration Corporate (3 parents)
    Equity (Company account)
    -3,981,113 GBP2022-10-31
    Person with significant control
    icon of calendar 2021-02-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    LUNAZ LTD
    - now
    LC CLASSICS LTD - 2019-01-10
    icon of addressC/o Frp 4, Beaconsfield Road, St Albans, Hertfordshire
    In Administration Corporate (3 parents)
    Profit/Loss (Company account)
    -4,524,339 GBP2021-11-01 ~ 2022-10-31
    Person with significant control
    icon of calendar 2021-03-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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