Menna Overview
Here’s a quick overview of LUNAR VENTURES LIMITED 👀 — a London based business that started in 2000.
LUNAR VENTURES LIMITED
- Company statusactive
- Company No04059678
- Age25 years 11 months Incorporated 25 August 2000
- Officers7
Address
29 The Green, Winchmore Hill, London, N21 1HS
LUNAR VENTURES LIMITED is an active company incorporated on 25 August 2000 and based in London. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10832 Production of coffee and coffee substitutes
Accounts
Available to 29 August 2025. Next accounts due by 29 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 29 Jan 2025
Capital Allotment Shares
1 Year Ago on 19 Dec 2024
Resolution
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 24 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 May 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Sep 2023
Accounts Amended With Accounts Type Group
2 Years Ago on 11 Sep 2023
Accounts With Accounts Type Group
3 Years Ago on 06 Jul 2023
Resolution
3 Years Ago on 06 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 29 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 07 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 07 Sep 2022
Accounts With Accounts Type Group
3 Years Ago on 26 Aug 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 30 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 May 2022
Confirmation Statement With Updates
4 Years Ago on 27 Sep 2021
Accounts With Accounts Type Group
5 Years Ago on 11 Jan 2021
Capital Allotment Shares
5 Years Ago on 20 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 18 Sep 2020
Second Filing Capital Allotment Shares
5 Years Ago on 16 Sep 2020
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 16 Sep 2020
Confirmation Statement With Updates
5 Years Ago on 04 Sep 2020
Capital Allotment Shares
5 Years Ago on 28 Aug 2020
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACATONIA, Steven Edmund | secretary | 25 Aug 2000 | |
| MACATONIA, Steven Edmund | director | Jun 1960 | 25 Aug 2000 |
| MOSTON, Paul John | director | Jun 1965 | 01 Sept 2015 |
| PALMER, Mark Richard | director | May 1973 | 01 Sept 2015 |
| STEVENS, Violeta Ventsislavova | director | May 1971 | 01 Sept 2016 |
| STYCHE, Benjamin John | director | Dec 1977 | 01 Sept 2016 |
| TORZ, Jeremy Alan | director | Jul 1963 | 25 Aug 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jeremy Alan Torz | Jul 1963 | 06 Apr 2016 |
| Mr Steven Edmund Macatonia | Jun 1960 | 06 Apr 2016 |
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Here’s a quick overview of LUNAR VENTURES LIMITED 👀 — a London based business that started in 2000.