Menna Overview

Here’s a quick overview of LUNAR 1 LIMITED 👀 — a London based business that started in 2013.

LUNAR 1 LIMITED

  • Company statusactive
  • Company No08653429
  • Age13 years 3 months Incorporated 16 August 2013
  • Officers2

Address

22 Great Marlborough Street, London, W1F 7HU, England

LUNAR 1 LIMITED is an active company incorporated on 16 August 2013 and based in London, England. The company was registered 13 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64202 Activities of production holding companies

  • Accounts

    Available to 31 March 2027. Next accounts due by 31 December 2027

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Small

1 Month Ago on 13 Oct 2026

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Capital Statement Capital Company With Date Currency Figure

2 Months Ago on 10 Sep 2026

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Legacy

2 Months Ago on 10 Sep 2026

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Legacy

2 Months Ago on 10 Sep 2026

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Resolution

2 Months Ago on 10 Sep 2026

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Memorandum Articles

4 Months Ago on 08 Jul 2026

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Resolution

4 Months Ago on 08 Jul 2026

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Appoint Person Director Company With Name Date

5 Months Ago on 24 Jun 2026

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Appoint Person Director Company With Name Date

5 Months Ago on 24 Jun 2026

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Termination Director Company With Name Termination Date

5 Months Ago on 24 Jun 2026

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Termination Director Company With Name Termination Date

5 Months Ago on 24 Jun 2026

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Change Registered Office Address Company With Date Old Address New Address

5 Months Ago on 24 Jun 2026

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Confirmation Statement With No Updates

10 Months Ago on 06 Jan 2026

finance
Accounts With Accounts Type Small

1 Year Ago on 01 Oct 2025

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Confirmation Statement With Updates

1 Year Ago on 24 Dec 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 25 Nov 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 02 Jul 2024

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Confirmation Statement With No Updates

2 Years Ago on 11 Jan 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 16 Dec 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 03 Jul 2023

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Confirmation Statement With No Updates

3 Years Ago on 19 Jan 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 21 Dec 2022

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Confirmation Statement With No Updates

4 Years Ago on 11 Jan 2022

finance
Accounts With Accounts Type Small

4 Years Ago on 03 Dec 2021

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Confirmation Statement With Updates

5 Years Ago on 15 Jan 2021

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BECK, Stephen Jamesdirector Dec 197327 Jun 2024
GUEST, Benjamin James Ernestdirector Mar 197316 Aug 2013

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Benjamin James Ernest Guest Mar 197316 Aug 2016
Gresham House Renewable Energy Vct1 Plc 06 Apr 2016
Gresham House Renewable Energy Vct2 Plc 06 Apr 2016
Lunar 2 Limited 06 Apr 2016

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