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LUNAR VENTURES LIMITED - 29, The Green, Winchmore Hill, London, United Kingdom
Company Information
- Company registration number
- 04059678
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 29
- The Green
- Winchmore Hill
- London
- N21 1HS 29, The Green, Winchmore Hill, London, N21 1HS UK
Management
- Managing Directors
- INKEROINEN, Kerttu Johanna
- MACATONIA, Steven Edmund
- MOSTON, Paul John
- PALMER, Mark Richard
- PATTERSON, David
- STEVENS, Violeta Ventsislavova
- STYCHE, Benjamin John
- TORZ, Jeremy Alan
- Company secretaries
- MACATONIA, Steven Edmund
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-08-25
- Age Of Company 2000-08-25 23 years
- SIC/NACE
- 10832
Ownership
- Beneficial Owners
- Mr Jeremy Alan Torz
- Mr Steven Edmund Macatonia
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800MXBAOCZE6DJK60
- Filing of Accounts
- Due Date: 2021-05-30
- Last Date: 2019-08-31
✓
- Last Return Made Up To:
- 2012-08-25
- Annual Return
- Due Date: 2021-09-08
- Last Date: 2020-08-25
✓
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LUNAR VENTURES LIMITED Company Description
- LUNAR VENTURES LIMITED is a ltd registered in United Kingdom with the Company reg no 04059678. Its current trading status is "live". It was registered 2000-08-25. It has declared SIC or NACE codes as "10832". It has 8 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-25.It can be contacted at 29 .
Get LUNAR VENTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lunar Ventures Limited - 29, The Green, Winchmore Hill, London, United Kingdom
- 2000-08-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04059678#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04059678#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04059678#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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second-filing-of-confirmation-statement-with-made-up-date (2020-09-16) - RP04CS01
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capital-allotment-shares (2020-06-19) - SH01
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second-filing-capital-allotment-shares (2020-09-16) - RP04SH01
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capital-allotment-shares (2020-07-30) - SH01
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second-filing-capital-allotment-shares (2019-06-21) - RP04SH01
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resolution (2019-06-27) - RESOLUTIONS
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mortgage-satisfy-charge-full (2019-07-15) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-23) - MR01
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mortgage-satisfy-charge-full (2019-08-22) - MR04
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accounts-with-accounts-type-group (2019-09-05) - AA
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confirmation-statement-with-updates (2019-09-05) - CS01
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capital-allotment-shares (2019-09-30) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-02) - MR01
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termination-director-company-with-name-termination-date (2018-12-05) - TM01
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confirmation-statement-with-updates (2017-09-08) - CS01
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confirmation-statement-with-updates (2016-09-08) - CS01
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resolution (2013-11-07) - RESOLUTIONS
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capital-allotment-shares (2013-11-07) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-19) - AR01
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accounts-with-accounts-type-small (2013-06-06) - AA
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keyboard_arrow_right 2012
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-20) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-06-19) - AA
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legacy (2009-08-28) - 288c
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legacy (2009-08-28) - 363a
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keyboard_arrow_right 2008
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legacy (2008-11-25) - 287
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legacy (2002-08-30) - 363s
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legacy (2001-04-25) - 288b
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keyboard_arrow_right 2000
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