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IREKS U.K. LTD.

Company summary

Company number: 02252955
Status: ACTIVE
Incorporated / age: 9 May 198838 years
Registered office: 16 Great Queen Street, Covent Garden, London, WC2B 5AH
Accounts due: 30 September 2027
Confirmation statement due: 12 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 23:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
16 Great Queen Street, Covent Garden, London, WC2B 5AH
Nature of business
Non-specialised wholesale of food, beverages and tobacco
Previous company names
LUNA (UK) LIMITED
IREKS U.K. LTD.
LUNA (UK) LIMITED
LAMABROOK LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ERTL, Steffen ACTIVE	Director	01 Aug 2020		Germany	June 1978	16, Great Queen Street, Covent Garden, London, WC2B 5AH
HOVESTAD, Axel ACTIVE	Director	24 Feb 2026		Netherlands	July 1971	16, Great Queen Street, Covent Garden, London, WC2B 5AH
PRINSEN, Nanne ACTIVE	Director	24 Feb 2026		Netherlands	February 1972	16, Great Queen Street, Covent Garden, London, WC2B 5AH
STRÖBEL, Thomas Gerd ACTIVE	Director	23 Jan 2015		Germany	October 1967	Ireks Gmbh, Lichtenfelser Strasse 20, Kulmbach, D-95326, Germany
OKON, Robert RESIGNED	Secretary	21 Apr 1993	15 Oct 2002			Looijerstraat 1, Someren, The Netherlands
RATCLIFFE, David Morley RESIGNED	Secretary		21 Apr 1993			3 Woodberry Avenue, North Harrow, Harrow, Middlesex, HA2 6AU
SCHWARK, Harald RESIGNED	Secretary	01 Dec 2011	10 Feb 2015			20 The Vanguards, Vanguard Way, Shoeburyness, Essex, SS3 9QJ, United Kingdom
TUCKER, Ian James RESIGNED	Secretary	15 Oct 2002	27 Feb 2015			22 Eaton Drive, Kingston Upon Thames, Surrey, KT2 7QT
LEWE, Nils Olaf RESIGNED	Director	01 Jan 2020	20 Oct 2025	Germany	July 1969	Ireks Gmbh, Lichtenfelser Strasse 20, Kulmbach, D-95326, Germany
OKON, Robert RESIGNED	Director		15 Oct 2002		October 1937	Looijerstraat 1, Someren, The Netherlands
SEMBACH, Friedrich Michael Harry RESIGNED	Director	01 Dec 2011	18 Dec 2017	Germany	May 1956	Ireks Gmbh, Lichtenfelser Strasse 20, Kulmbach, D-95326, Germany
SOMMERER, Guenter RESIGNED	Director		31 Dec 2013	Germany	December 1951	Kantnersleite 16, 95512 Neudrossenfeld, Germany
TÄUBER, Uwe RESIGNED	Director	18 Dec 2017	31 Dec 2019	Germany	October 1966	Ireks Gmbh, Lichtenfelser Strasse 20, 95326, Kulmbach, Germany
VAN HEFFEN, Theo RESIGNED	Director	23 Jan 2015	10 Feb 2026	Netherlands	February 1959	Dupon Nederland Bv, Industrieweg 81, Heeze, 5591 JL, Netherlands
VAN TONGEREN, Maurice Wiechert Jan RESIGNED	Director	23 Jan 2015	31 Jul 2020	Germany	June 1975	Ireks Gmbh, Lichtenfelser Strasse 20, Kulmbach, D-95326, Germany

ERTL, Steffen ACTIVE
Role: Director
Appointed on: 01 Aug 2020
Country of Residence: Germany
Date of birth: June 1978
Address: 16, Great Queen Street, Covent Garden, London, WC2B 5AH

HOVESTAD, Axel ACTIVE
Role: Director
Appointed on: 24 Feb 2026
Country of Residence: Netherlands
Date of birth: July 1971
Address: 16, Great Queen Street, Covent Garden, London, WC2B 5AH

PRINSEN, Nanne ACTIVE
Role: Director
Appointed on: 24 Feb 2026
Country of Residence: Netherlands
Date of birth: February 1972
Address: 16, Great Queen Street, Covent Garden, London, WC2B 5AH

STRÖBEL, Thomas Gerd ACTIVE
Role: Director
Appointed on: 23 Jan 2015
Country of Residence: Germany
Date of birth: October 1967
Address: Ireks Gmbh, Lichtenfelser Strasse 20, Kulmbach, D-95326, Germany

OKON, Robert RESIGNED
Role: Secretary
Appointed on: 21 Apr 1993
Resigned on: 15 Oct 2002
Address: Looijerstraat 1, Someren, The Netherlands

RATCLIFFE, David Morley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Apr 1993
Address: 3 Woodberry Avenue, North Harrow, Harrow, Middlesex, HA2 6AU

SCHWARK, Harald RESIGNED
Role: Secretary
Appointed on: 01 Dec 2011
Resigned on: 10 Feb 2015
Address: 20 The Vanguards, Vanguard Way, Shoeburyness, Essex, SS3 9QJ, United Kingdom

TUCKER, Ian James RESIGNED
Role: Secretary
Appointed on: 15 Oct 2002
Resigned on: 27 Feb 2015
Address: 22 Eaton Drive, Kingston Upon Thames, Surrey, KT2 7QT

LEWE, Nils Olaf RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 20 Oct 2025
Country of Residence: Germany
Date of birth: July 1969
Address: Ireks Gmbh, Lichtenfelser Strasse 20, Kulmbach, D-95326, Germany

OKON, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 2002
Date of birth: October 1937
Address: Looijerstraat 1, Someren, The Netherlands

SEMBACH, Friedrich Michael Harry RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 18 Dec 2017
Country of Residence: Germany
Date of birth: May 1956
Address: Ireks Gmbh, Lichtenfelser Strasse 20, Kulmbach, D-95326, Germany

SOMMERER, Guenter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2013
Country of Residence: Germany
Date of birth: December 1951
Address: Kantnersleite 16, 95512 Neudrossenfeld, Germany

TÄUBER, Uwe RESIGNED
Role: Director
Appointed on: 18 Dec 2017
Resigned on: 31 Dec 2019
Country of Residence: Germany
Date of birth: October 1966
Address: Ireks Gmbh, Lichtenfelser Strasse 20, 95326, Kulmbach, Germany

VAN HEFFEN, Theo RESIGNED
Role: Director
Appointed on: 23 Jan 2015
Resigned on: 10 Feb 2026
Country of Residence: Netherlands
Date of birth: February 1959
Address: Dupon Nederland Bv, Industrieweg 81, Heeze, 5591 JL, Netherlands

VAN TONGEREN, Maurice Wiechert Jan RESIGNED
Role: Director
Appointed on: 23 Jan 2015
Resigned on: 31 Jul 2020
Country of Residence: Germany
Date of birth: June 1975
Address: Ireks Gmbh, Lichtenfelser Strasse 20, Kulmbach, D-95326, Germany