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Registered number: 13433582 (England and Wales)














LUNO GLOBAL LIMITED
UNAUDITED

DIRECTORS' REPORT AND FINANCIAL STATEMENTS

FOR THE PERIOD ENDED 31 DECEMBER 2023


 
LUNO GLOBAL LIMITED
 

 
COMPANY INFORMATION


Directors
J E Lanigan 
A H Jones 




Company secretary
ZEDRA CoSec (UK) Limited



Registered number
13433582



Registered office
3rd Floor
86-90 Paul Street

London

United Kingdon

EC2A 4NE






 
LUNO GLOBAL LIMITED
 


CONTENTS



Page
Directors' Report
 
1
Profit and Loss Account
 
2
Balance Sheet
 
3
Notes to the Financial Statements
 
4



 
LUNO GLOBAL LIMITED
 

 
DIRECTORS' REPORT
FOR THE PERIOD ENDED 31 DECEMBER 2023

The directors present their report and the financial statements for the period ended 31 December 2023.

Directors

The directors who served during the period were:

M J Swanepoel (resigned 15 January 2024)
J H Vallis (appointed 7 December 2022, resigned 13 December 2023)
A H Jones (appointed 13 December 2023)

The following director was appointed after the balance sheet date but before the date of approval of these financial statements:
J E Lanigan 15 January 2024

Small companies note

In preparing this report, the directors have taken advantage of the small companies exemptions provided by section 415A of the Companies Act 2006.

This report was approved by the board and signed on its behalf.
 


J E Lanigan
Director
A H Jones
Director


Date: 19 September 2024
Date: 19 September 2024

Page 1


 
LUNO GLOBAL LIMITED
 

 
PROFIT AND LOSS ACCOUNT
FOR THE PERIOD ENDED 31 DECEMBER 2023

The Company has not traded during the period or the preceding financial year. During these periods, the Company received no income and incurred no expenditure and therefore made neither profit or loss.

Page 2


 
LUNO GLOBAL LIMITED
REGISTERED NUMBER:13433582


BALANCE SHEET
AS AT 31 DECEMBER 2023

2023
2022
Note
£
£

  

Current assets
  

Debtors: amounts falling due within one year
 2 
100
100

  
100
100

Total assets less current liabilities
  
 
 
100
 
 
100

  

Net assets
  
100
100


Capital and reserves
  

Called up share capital 
 3 
100
100

  
100
100


For the period ended 31 December 2023 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the period in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The Company's financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 

J E Lanigan
A H Jones
Director
Director


Date: 19 September 2024

The notes on page 4 form part of these financial statements.

Page 3


 
LUNO GLOBAL LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 DECEMBER 2023

1.Accounting policies

 
1.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.


2.


Debtors

2023
2022
£
£


Amounts owed by group undertakings
100
100

100
100



3.


Share capital

2023
2022
£
£
Allotted, called up and fully paid



100 (2022 - 100) Ordinary shares of £1.00 each
100
100


Page 4