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LUNAR VENTURES LIMITED

LUNAR VENTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLUNAR VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04059678
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LUNAR VENTURES LIMITED?

    • Production of coffee and coffee substitutes (10832) / Manufacturing

    Where is LUNAR VENTURES LIMITED located?

    Registered Office Address
    29 The Green
    Winchmore Hill
    N21 1HS London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUNAR VENTURES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 29, 2025
    Next Accounts Due OnMay 29, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for LUNAR VENTURES LIMITED?

    Last Confirmation Statement Made Up ToAug 25, 2025
    Next Confirmation Statement DueSep 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 25, 2024
    OverdueNo

    What are the latest filings for LUNAR VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Aug 31, 2024

    		39 pagesAA

    Statement of capital following an allotment of shares on Dec 10, 2024

    • Capital: GBP 391,278
    		4 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: article 4(I) be varied 10/12/2024
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Aug 25, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Aug 31, 2023

    		40 pagesAA

    Appointment of Mr Simon Richard Ollendorff as a director on May 17, 2024

    		2 pagesAP01

    Confirmation statement made on Aug 25, 2023 with no updates

    		3 pagesCS01

    Amended group of companies' accounts made up to Aug 31, 2022

    		40 pagesAAMD

    Group of companies' accounts made up to Aug 31, 2022

    		39 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Director's details changed for Mr Mark Richard Palmer on Nov 24, 2022

    		2 pagesCH01

    Confirmation statement made on Aug 25, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Dominic John Tetley as a director on Aug 12, 2022

    		1 pagesTM01

    Termination of appointment of Kerttu Johanna Inkeroinen as a director on May 24, 2022

    		1 pagesTM01

    Group of companies' accounts made up to Aug 31, 2021

    		40 pagesAA

    Previous accounting period shortened from Aug 30, 2021 to Aug 29, 2021

    		1 pagesAA01

    Appointment of Mr Dominic John Tetley as a director on May 12, 2022

    		2 pagesAP01

    Confirmation statement made on Aug 25, 2021 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Aug 31, 2020

    		37 pagesAA

    Statement of capital following an allotment of shares on Nov 20, 2020

    • Capital: GBP 386,340
    		3 pagesSH01

    Termination of appointment of David Patterson as a director on Sep 17, 2020

    		1 pagesTM01

    Second filing of a statement of capital following an allotment of shares on Aug 28, 2020

    • Capital: GBP 385,140
    		4 pagesRP04SH01

    Second filing of Confirmation Statement dated Aug 25, 2020

    		3 pagesRP04CS01

    Confirmation statement made on Aug 25, 2020 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Sep 16, 2020Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 16/09/2020

    Statement of capital following an allotment of shares on Aug 28, 2020

    • Capital: GBP 385,140
    		4 pagesSH01
    Annotations
    DateAnnotation
    Sep 16, 2020Clarification A second filed SH01 was registered on 16/09/2020
    View All Filings

    Who are the officers of LUNAR VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACATONIA, Steven Edmund
    Manor Road
    Lambourne End
    RM4 1NB Romford
    Willows
    Essex
    United Kingdom
    		Secretary
    Manor Road
    Lambourne End
    RM4 1NB Romford
    Willows
    Essex
    United Kingdom
    		BritishDirector112387480004
    MACATONIA, Steven Edmund
    Manor Road
    Lambourne End
    RM4 1NB Romford
    Willows
    Essex
    United Kingdom
    		Director
    Manor Road
    Lambourne End
    RM4 1NB Romford
    Willows
    Essex
    United Kingdom
    		EnglandBritishDirector112387480004
    MOSTON, Paul John
    The Birches
    N21 1NL London
    34
    England
    		Director
    The Birches
    N21 1NL London
    34
    England
    		EnglandBritishChartered Accountant117860890001
    OLLENDORFF, Simon Richard
    The Green
    Winchmore Hill
    N21 1HS London
    29
    		Director
    The Green
    Winchmore Hill
    N21 1HS London
    29
    		EnglandBritishFinance Director323130560001
    PALMER, Mark Richard
    The Green
    Winchmore Hill
    N21 1HS London
    29
    		Director
    The Green
    Winchmore Hill
    N21 1HS London
    29
    		AustraliaBritishMarketing Director88390040004
    STEVENS, Violeta Ventsislavova
    The Green
    Winchmore Hill
    N21 1HS London
    29
    		Director
    The Green
    Winchmore Hill
    N21 1HS London
    29
    		EnglandBritishSupply Chain Director213324070001
    STYCHE, Benjamin John
    The Green
    Winchmore Hill
    N21 1HS London
    29
    		Director
    The Green
    Winchmore Hill
    N21 1HS London
    29
    		EnglandBritishCommercial Director213323090001
    TORZ, Jeremy Alan
    Manor Road
    Lambourne End
    RM4 1NB Romford
    Willows
    Essex
    United Kingdom
    		Director
    Manor Road
    Lambourne End
    RM4 1NB Romford
    Willows
    Essex
    United Kingdom
    		EnglandBritishDirector71522950004
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    INKEROINEN, Kerttu Johanna
    The Green
    Winchmore Hill
    N21 1HS London
    29
    		Director
    The Green
    Winchmore Hill
    N21 1HS London
    29
    		EnglandFinnishMarketing Director169818270003
    PATTERSON, David
    The Green
    Winchmore Hill
    N21 1HS London
    29
    		Director
    The Green
    Winchmore Hill
    N21 1HS London
    29
    		EnglandBritishFinance Director265069150001
    TETLEY, Dominic John
    The Green
    Winchmore Hill
    N21 1HS London
    29
    		Director
    The Green
    Winchmore Hill
    N21 1HS London
    29
    		EnglandBritishFinance Director270348930001
    WRIGHT, Barry Ian
    Pig Lane
    CM22 7PA Bishop's Stortford
    Twyfordbury Cottage
    Hertfordshire
    England
    		Director
    Pig Lane
    CM22 7PA Bishop's Stortford
    Twyfordbury Cottage
    Hertfordshire
    England
    		United KingdomBritishAccountant111718420001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LUNAR VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeremy Alan Torz
    The Green
    Winchmore Hill
    N21 1HS London
    29
    		Apr 06, 2016
    The Green
    Winchmore Hill
    N21 1HS London
    29
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Steven Edmund Macatonia
    The Green
    Winchmore Hill
    N21 1HS London
    29
    		Apr 06, 2016
    The Green
    Winchmore Hill
    N21 1HS London
    29
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0