Lunea Group Ltd

Active10664219 Private limited company
Incorporated
10 March 2017 (9 years)
Previously known as
Cristal Group International Ltd (until 24 October 2026)
Cristal Credit Holdings Ltd (until 29 January 2018)
This list may be incomplete. See all names on Companies House
Industry
Other information service activities n.e.c. (63990)
Owned by
Kevin Alili-Rivaton
Accounts type
Total exemption full
Region
South East
Address
Brenchley House
Brenchley Mews
Charing
TN27 0JW

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
29 August 2026
Last conf. stmt
15 August 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 7 June 2018
Belgian
Born October 1969 (57)
Alili-Rivaton, Kevin
Director · Appointed 10 March 2017
French
Born May 1966 (60)
Corporate Secretary · Appointed 10 March 2017
Officer history (1 former)
12 February 2025
Resigned Caffin, Jean-Michel Gustave as Director
7 June 2018
Appointed Lasse, David Jean-Philippe Marc as Director
29 January 2018
Appointed Caffin, Jean-Michel Gustave as Director
10 March 2017
Appointed Alili-Rivaton, Kevin as Director
10 March 2017
Appointed Tenbury Secretaries Ltd as Corporate Secretary

Ownership 1 active

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

Kevin Alili-Rivaton
Individual · Notified 10 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born May 1966 (60)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£11,714
Cash
£4
Employees
1
Current Ratio
1.1x

Trend

Net Assets
(£10k) (£5k) £0 £5k £10k £15k 2019 2020 2021 2023 2024 (£752) (£7,943) £5,061 £5,842 £11,714
Balance sheet detail
20242023202120202019
Current Assets£118,953£102,990£253,258£72,212£109,301
Debtors£118,949£94,696£253,153£72,188£108,366
Cash£4£8,294£105£24£935
Creditors (< 1 year)£107,239£97,148£248,197£80,155£110,053
Net Current Assets£11,714£5,842£5,061(£7,943)(£752)
Net Assets£11,714£5,842£5,061(£7,943)(£752)
Shareholder Funds£11,714£5,842£5,061(£7,943)(£752)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Certificate of change of name
4 September 2025Total exemption full accounts31 December 2024
15 August 2025Confirmation statement with updates15 August 2025
7 March 2025Director's details changed
4 March 2025Registered office address changed
Show all recent filings

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