Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Lunatus Limited
- Incorporated
- 23 June 2006 (20 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Maria Guagnin
- Owned by
- Austen Alexander Cook
- Accounts type
- Micro entity
- Region
- South East
- Address
- 18 Pixey PlaceOxfordOX2 8BB
Officers 3 active
Officer details are public data from the Companies House register.
Guagnin, Maria, Dr
Director · Appointed 28 September 2026
German,British
Born September 1978 (48)
Guagnin, Maria
Secretary · Appointed 23 June 2006
German
Director · Appointed 23 June 2006
British
Born July 1979 (47)
Officer history (1 former)
28 September 2026
Appointed Guagnin, Maria, Dr as Director
1 April 2025
Resigned Guagnin, Maria, Dr as Director
1 April 2013
Appointed Guagnin, Maria, Dr as Director
23 June 2006
Appointed Guagnin, Maria as Secretary
23 June 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 July 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1979 (47)
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £20,372
- Employees
- 2
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £42,994 | £49,748 | £59,378 | £42,895 | £32,478 | |
| Creditors (< 1 year) | £22,622 | £18,628 | £19,016 | £30,544 | ||
| Creditors (> 1 year) | £15,128 | £13,427 | ||||
| Net Current Assets | £20,372 | (£18,628) | £30,732 | £28,834 | £42,895 | £32,478 |
| Net Assets | £20,372 | £31,276 | £30,732 | £28,834 | £27,767 | £19,053 |
| Shareholder Funds | £20,372 | £31,276 | £30,732 | £28,834 | £27,767 | £19,053 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Confirmation statement with no updates | 20 June 2026 | ||
| 29 June 2026 | Termination of appointment of a director | |||
| 4 December 2025 | Micro company accounts | 30 June 2025 | ||
| 20 June 2025 | Confirmation statement with no updates | 20 June 2025 | ||
| 22 December 2024 | Micro company accounts | 30 June 2024 |
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