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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 4
  • 1
    Lanigan, James Edward
    Chief Executive Officer born in January 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Alwyn Homer
    Chief Financial Officer born in September 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-10-25 ~ now
    OF - Director → CIF 0
  • 3
    F&L COSEC LIMITED - 2020-11-24
    icon of addressBirchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents, 196 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-03-03 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address3rd Floor, 86-90 Paul Street, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-03-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Stranex, Timothy Oliver
    Cto born in September 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-03 ~ 2022-12-07
    OF - Director → CIF 0
  • 2
    Swanepoel, Marcus Jan-albert
    Ceo born in April 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-03 ~ 2024-01-15
    OF - Director → CIF 0
parent relation
Company in focus

LUNO HOLDINGS (UK) LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LUNO HOLDINGS (UK) LTD
    Info
    Registered number 13952379
    icon of address3rd Floor 86-90 Paul Street, London EC2A 4NE
    Private Limited Company incorporated on 2022-03-03 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • LUNO HOLDINGS (UK) LTD
    S
    Registered number 13952379
    icon of address3rd Floor, Paul Street, 86-90, London, United Kingdom, EC2A 4NE
    Private Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressLuno Money, 3rd Floor Paul Street, 86-90, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    1,211,819 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    icon of calendar 2022-09-06 ~ now
    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.