Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Faunalux Ltd
- Incorporated
- 21 March 2025 (1 year)
- Industry
- Manufacture of electric lighting equipment (27400) Retail sale via mail order houses or via Internet (47910)
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Rolls Farm BarnsChippingOngarCM5 0EN
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 8 October 2026
British
Born July 1985 (41)
Director · Appointed 8 October 2026
Irish
Born July 1990 (36)
Officer history (1 former)
8 October 2026
8 October 2026
8 October 2026
Resigned Sacaj, Paola as Director
21 March 2025
Appointed Sacaj, Paola as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14439639
Former controllers (1)
8 October 2026
Ceased Paola Sacaj — Owns 75–100% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
George Family Investment Company Limited Owns 25–50% of shares
Faunalux Ltd This company Owns 75–100% of shares
Meadow Lane St Ives Limited Owns 75–100% of shares
MG Yaxley Limited Owns 75–100% of shares
Peregrine Livefoods Ltd Owns 75–100% of shares
Peregrine Livefoods NI Ltd Owns 75–100% of shares
Zenpro Pets Ltd Owns 75–100% of shares
Project Tortoise Limited Owns 75–100% of shares
Peregrine Holdco Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Net Assets
- (£5,542)
- Cash
- £4,406
- Current Ratio
- 1.6x
Balance sheet detail
| 2026 | |
|---|---|
| Current Assets | £8,684 |
| Debtors | £150 |
| Cash | £4,406 |
| Creditors (< 1 year) | £5,400 |
| Creditors (> 1 year) | £8,826 |
| Net Current Assets | £3,284 |
| Net Assets | (£5,542) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Cessation of a person with significant control | |||
| 23 October 2026 | Termination of appointment of a director | |||
| 23 October 2026 | Appointment of a director | |||
| 23 October 2026 | Notification of a person with significant control | |||
| 23 October 2026 | Appointment of a director |
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