LUNAR 1 LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 7AS

Company number 08653429
Status Active
Incorporation Date 16 August 2013
Company Type Private Limited Company
Address 227 SHEPHERDS BUSH ROAD, LONDON, W6 7AS
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 28 December 2016 with updates; Confirmation statement made on 16 August 2016 with updates. The most likely internet sites of LUNAR 1 LIMITED are www.lunar1.co.uk, and www.lunar-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 3.5 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lunar 1 Limited is a Private Limited Company. The company registration number is 08653429. Lunar 1 Limited has been working since 16 August 2013. The present status of the company is Active. The registered address of Lunar 1 Limited is 227 Shepherds Bush Road London W6 7as. . AYDINOGLU, Bozkurt is a Director of the company. GUEST, Benjamin James Ernest is a Director of the company. The company operates in "Activities of production holding companies".


Current Directors

Director
AYDINOGLU, Bozkurt
Appointed Date: 16 August 2013
54 years old

Director
GUEST, Benjamin James Ernest
Appointed Date: 16 August 2013
52 years old

Persons With Significant Control

Lunar 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

Mr Benjamin James Ernest Guest
Notified on: 16 August 2016
52 years old
Nature of control: Has significant influence or control

LUNAR 1 LIMITED Events

03 Feb 2017
Full accounts made up to 30 April 2016
29 Dec 2016
Confirmation statement made on 28 December 2016 with updates
30 Aug 2016
Confirmation statement made on 16 August 2016 with updates
08 Feb 2016
Full accounts made up to 30 April 2015
11 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 386.8

...
... and 6 more events
04 Sep 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 386.8

03 Jan 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights

03 Jan 2014
Statement of capital following an allotment of shares on 18 December 2013
  • GBP 386.80

24 Dec 2013
Registration of charge 086534290001
16 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LUNAR 1 LIMITED Charges

18 December 2013
Charge code 0865 3429 0001
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: U.S Bank Trustees Limited as Borrowers Security Trustee
Description: Notification of addition to or amendment of charge…