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- LUNAR 1 LIMITED
LUNAR 1 LIMITED
Active - Accounts Filed
General Information
NAME
LUNAR 1 LIMITED
COMPANY NUMBER
08653429
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
16/08/2013
(11 years and 4 months old)
WEBSITE
downing.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC4A 3TW
5 New Street Square
LONDON
EC4A 3TW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LUNAR 2 LIMITED | Active - Accounts Filed | View Report |
LUNAR 1 LIMITED | Active - Accounts Filed | View Report |
AEE RENEWABLES UK 26 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/11/2024 | Event: New Accounts filed |
Date: 04/07/2024 | Event: New Board Member Stephen James Beck (932467980) Appointed |
Date: 16/01/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LUNAR 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUNAR 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUNAR 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/08/2013 - Present (11 years and 4 months) Born in Mar 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 28 Past: 62 |
View Report |
27/06/2024 - Present (6 months) Born in Dec 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
16/08/2013 - Present (11 years and 4 months) Born in Jun 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 53 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LUNAR 2 LIMITED | Active - Accounts Filed | View Report |
BEECHGROVE SOLAR LIMITED | Active - Accounts Filed | View Report |
AEE RENEWABLES UK 15 LIMITED | Active - Accounts Filed | View Report |
LUNAR 1 LIMITED | Active - Accounts Filed | View Report |
AEE RENEWABLES UK 26 LIMITED | Active - Accounts Filed | View Report |
AEE RENEWABLES UK 3 LIMITED | Active - Accounts Filed | View Report |
SOUTH MARSTON SOLAR LIMITED | Active - Accounts Filed | View Report |
SOUTH MARSTON RENEWABLES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/11/2024 | Event: New Accounts filed |
Date: 04/07/2024 | Event: New Board Member Stephen James Beck (932467980) Appointed |
Date: 16/01/2024 | Event: New Confirmation Statement filed |
Date: 27/12/2023 | Event: New Accounts filed |
Date: 05/07/2023 | Event: Bozkurt Aydinoglu (914282661) has left the board |
Date: 24/01/2023 | Event: New Confirmation Statement filed |
Date: 27/12/2022 | Event: New Accounts filed |
Date: 27/12/2022 | Event: New Confirmation Statement filed |
Date: 08/12/2021 | Event: New Accounts filed |
Date: 20/01/2021 | Event: New Confirmation Statement filed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 27/03/2020 | Event: Change in Reg. Office |
Date: 20/01/2020 | Event: New Accounts filed |
Date: 15/01/2020 | Event: New Confirmation Statement filed |
Date: 08/02/2019 | Event: New Accounts filed |
Date: 16/01/2019 | Event: New Confirmation Statement filed |
Date: 10/10/2018 | Event: Change in Reg. Office |
Date: 10/02/2018 | Event: New Accounts filed |
Date: 15/01/2018 | Event: New Confirmation Statement filed |
Date: 08/02/2017 | Event: New Accounts filed |
Date: 03/01/2017 | Event: New Annual Return filed |
Date: 03/09/2016 | Event: New Annual Return filed |
Date: 01/09/2016 | Event: New Accounts filed |
Date: 16/09/2015 | Event: New Annual Return filed |
Date: 15/09/2015 | Event: Change in Reg. Office |
Date: 20/02/2015 | Event: New Accounts filed |
Date: 10/09/2014 | Event: New Annual Return filed |
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