LUNAR INVESTORS (NOMINEE) LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 6DL

Company number 08708053
Status Active
Incorporation Date 26 September 2013
Company Type Private Limited Company
Address C/O BUZZACOTT LLP, 130 WOOD STREET, LONDON, EC2V 6DL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Satisfaction of charge 087080530001 in full; Confirmation statement made on 26 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of LUNAR INVESTORS (NOMINEE) LIMITED are www.lunarinvestorsnominee.co.uk, and www.lunar-investors-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lunar Investors Nominee Limited is a Private Limited Company. The company registration number is 08708053. Lunar Investors Nominee Limited has been working since 26 September 2013. The present status of the company is Active. The registered address of Lunar Investors Nominee Limited is C O Buzzacott Llp 130 Wood Street London Ec2v 6dl. . ESTES, Derrick Roberts is a Director of the company. LANGWORTHY, Ben Carlton is a Director of the company. The company operates in "Dormant Company".


Current Directors

Director
ESTES, Derrick Roberts
Appointed Date: 26 September 2013
45 years old

Director
LANGWORTHY, Ben Carlton
Appointed Date: 05 November 2013
47 years old

Persons With Significant Control

Lunar Investors (Holding) Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LUNAR INVESTORS (NOMINEE) LIMITED Events

24 Oct 2016
Satisfaction of charge 087080530001 in full
10 Oct 2016
Confirmation statement made on 26 September 2016 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
20 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2

02 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 3 more events
11 Nov 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2

07 Nov 2013
Appointment of Ben Carlton Langworthy as a director
05 Nov 2013
Current accounting period extended from 30 September 2014 to 31 December 2014
30 Oct 2013
Registration of charge 087080530001
26 Sep 2013
Incorporation
Statement of capital on 2013-09-26
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

LUNAR INVESTORS (NOMINEE) LIMITED Charges

21 October 2013
Charge code 0870 8053 0001
Delivered: 30 October 2013
Status: Satisfied on 24 October 2016
Persons entitled: The Royal Bank of Scotland PLC (And Its Successors in Title and Permittted Transferees)
Description: Notification of addition to or amendment of charge…