LUNO MONEY LIMITED

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Profile LUNO MONEY LIMITED

Actual on 01.03.2024
Company name
LUNO MONEY LIMITED
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Company number
10388856
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 September 2016
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Accounts

Actual

First accounts made up to 31.12.2023 due by 30.09.2024

Last accounts made up to 31.12.2022

Confirmation statement

Actual

Next statement date Wednesday, 21 August 2024 due by Tuesday, 03 September 2024

Last statement dated Monday, 21 August 2023

Nature of business (SIC)
63990 - Other information service activities n.e.c.
82990 - Other business support service activities n.e.c.
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Registered office address
3RD FLOOR PAUL STREET, 86-90, LUNO MONEY, UNITED KINGDOM, LONDON, EC2A 4NE
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PSC and Officers LUNO MONEY LIMITED

Officers

(as of 12.02.2024)

JONES, Alwyn Homer
Status: Active
Appointed on: Monday, 15 January 2024
Correspondence address: 3rd Floor Paul Street, 86-90, London, United Kingdom, EC2A 4NE
Nationality: British
Date of birth: September 1976
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
LANIGAN, James Edward
Status: Active
Appointed on: Monday, 15 January 2024
Correspondence address: 3rd Floor Paul Street, 86-90, London, United Kingdom, EC2A 4NE
Nationality: British
Date of birth: January 1978
Role: Director
Occupation: Chief Executive Officer
Country of residence: United Kingdom
SWANEPOEL, Marcus Jan-Albert
Status: Not active
Appointed on: Thursday, 22 September 2016
Resigned on: Monday, 15 January 2024
Correspondence address: 3rd Floor Paul Street, 86-90, LUNO MONEY, London, United Kingdom, EC2A 4NE
Nationality: South African
Date of birth: April 1980
Role: Director
Occupation: Executive Director
Country of residence: United Kingdom
STRANEX, Timothy Oliver
Status: Not active
Appointed on: Thursday, 22 September 2016
Resigned on: Wednesday, 07 December 2022
Correspondence address: 3rd Floor Paul Street, 86-90, LUNO MONEY, London, United Kingdom, EC2A 4NE
Nationality: British
Date of birth: September 1987
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
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Person with significant control

(as of 12.02.2024)

Luno Holdings (Uk) Ltd
Status: Active
Notified on: Tuesday, 06 September 2022
Correspondence address: 3rd Floor Paul Street, 86-90, London, United Kingdom, EC2A 4NE
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: Register Of Companies
Registration number: 13952379
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Bitx Holdings Pte. Ltd.
Status: Not active
Notified on: Thursday, 22 September 2016
Correspondence address: #05-05 The Adelphi 1 Coleman Street, Singapore, Singapore, Singapore, 179803
Legal form: Corporate Entity Person With Significant Control
Legal authority: Singapore Company Law
Country registered: Singapore
Place registered: Acra
Registration number: 201411157g
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Trust

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors

Significant Influence Or Control

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