Ireks U.K. Ltd.

Active02252955 Private limited company

Incorporated: 9 May 1988 (38 years)
Previously known as: Luna (UK) Limited (until 2 January 2015)
Ireks U.K. Ltd. (until 19 December 2014)
Luna (UK) Limited (until 18 December 2014)
Earlier: Lamabrook Limited
Industry: Non-specialised wholesale of food, beverages and tobacco (46390)
Directors: Axel Hovestad
Nanne Prinsen
Steffen Ertl
all 4 directors
Accounts type: Small
Region: Greater London
Address: 16 Great Queen Street
Covent Garden
London
WC2B 5AH

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 12 October 2027
Last conf. stmt: 28 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hovestad, Axel

Director · Appointed 24 February 2026

Dutch

Born July 1971 (55)

Prinsen, Nanne

Director · Appointed 24 February 2026

Dutch

Born February 1972 (54)

Ertl, Steffen

Director · Appointed 1 August 2020

German

Born June 1978 (48)

Ströbel, Thomas Gerd

Director · Appointed 23 January 2015

German

Born October 1967 (59)

Officer history (11 former)

24 February 2026

Appointed Prinsen, Nanne as Director

24 February 2026

Appointed Hovestad, Axel as Director

10 February 2026

Resigned Van Heffen, Theo as Director

20 October 2025

Resigned Lewe, Nils Olaf as Director

1 August 2020

Appointed Ertl, Steffen as Director

31 July 2020

Resigned Van Tongeren, Maurice Wiechert Jan as Director

1 January 2020

Appointed Lewe, Nils Olaf as Director

31 December 2019

Resigned Täuber, Uwe as Director

18 December 2017

Resigned Sembach, Friedrich Michael Harry as Director

18 December 2017

Appointed Täuber, Uwe as Director

27 February 2015

Resigned Tucker, Ian James as Secretary

10 February 2015

Resigned Schwark, Harald as Secretary

23 January 2015

Appointed Van Heffen, Theo as Director

23 January 2015

Appointed Van Tongeren, Maurice Wiechert Jan as Director

23 January 2015

Appointed Ströbel, Thomas Gerd as Director

31 December 2013

Resigned Sommerer, Guenter as Director

1 December 2011

Appointed Schwark, Harald as Secretary

1 December 2011

Appointed Sembach, Friedrich Michael Harry as Director

15 October 2002

Appointed Tucker, Ian James as Secretary

15 October 2002

Resigned Okon, Robert as Secretary

15 October 2002

Resigned Okon, Robert as Director

21 April 1993

Appointed Okon, Robert as Secretary

21 April 1993

Resigned Ratcliffe, David Morley as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Former controllers (1)

4 March 2024

Ceased Hans Albert Ruckdeschel — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets: £3,055,806
Cash: £195,529
Employees: 14

Debt Ratio: 19%
Current Ratio: 5.0x

Trend

Net Assets

Balance sheet detail

	2025	2024
Fixed Assets	£209,650	£27,701
Current Assets	£3,563,492	£3,474,235
Cash	£195,529	£613,363
Creditors (< 1 year)	£717,336	£846,261
Net Current Assets	£2,846,156	£2,627,974
Net Assets	£3,055,806	£2,655,675
Shareholder Funds	£3,055,806	£2,655,675

Filings 138

Date	Description	Made Up To
30 September 2026	Confirmation statement with no updates	28 September 2026
25 July 2026	Appointment of a director
23 July 2026	Appointment of a director
22 April 2026	Termination of appointment of a director
22 April 2026	Termination of appointment of a director