LUNAR 3 LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 7AS
Company number 08773202
Status Active
Incorporation Date 13 November 2013
Company Type Private Limited Company
Address C/O HAZEL CAPITAL LLP, 2ND FLOOR, 227 SHEPHERDS BUSH ROAD, LONDON, W6 7AS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 200 . The most likely internet sites of LUNAR 3 LIMITED are www.lunar3.co.uk, and www.lunar-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three 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 3 Limited is a Private Limited Company. The company registration number is 08773202. Lunar 3 Limited has been working since 13 November 2013. The present status of the company is Active. The registered address of Lunar 3 Limited is C O Hazel Capital Llp 2nd Floor 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 "Dormant Company".


Current Directors

Director
AYDINOGLU, Bozkurt
Appointed Date: 13 November 2013
54 years old

Director
GUEST, Benjamin James Ernest
Appointed Date: 13 November 2013
52 years old

Persons With Significant Control

Hazel Renewable Energy Vct 1 Plc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Hazel Renewable Energy Vct 2 Plc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUNAR 3 LIMITED Events

25 Nov 2016
Confirmation statement made on 13 November 2016 with updates
30 Aug 2016
Accounts for a dormant company made up to 30 November 2015
02 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 200

13 Aug 2015
Accounts for a dormant company made up to 30 November 2014
03 Feb 2015
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 200

24 Nov 2014
Registered office address changed from C/O Hazel Capital Llp 59 Gloucester Place London W1U 8JH United Kingdom to C/O C/O Hazel Capital Llp 2Nd Floor 227 Shepherds Bush Road London W6 7AS on 24 November 2014
24 Dec 2013
Registration of charge 087732020001
13 Nov 2013
Incorporation
Statement of capital on 2013-11-13
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted

LUNAR 3 LIMITED Charges

18 December 2013
Charge code 0877 3202 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…