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 3 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.
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 |
|---|---|
| 29/11/2024 | New Accounts filed |
| 04/07/2024 | New Board Member Stephen James Beck (932467980) Appointed |
| 16/01/2024 | 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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/08/2013 - Present (11 years and 3 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 28 Past: 62 |
View Report |
|
27/06/2024 - Present (5 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
16/08/2013 - Present (11 years and 3 months) Born in Jun 1971 |
Resigned | Director |
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 |
|---|---|
| 29/11/2024 | New Accounts filed |
| 04/07/2024 | New Board Member Stephen James Beck (932467980) Appointed |
| 16/01/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 05/07/2023 | Bozkurt Aydinoglu (914282661) has left the board |
| 24/01/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 08/12/2021 | New Accounts filed |
| 20/01/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 27/03/2020 | Change in Reg. Office |
| 20/01/2020 | New Accounts filed |
| 15/01/2020 | New Confirmation Statement filed |
| 08/02/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 10/10/2018 | Change in Reg. Office |
| 10/02/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 08/02/2017 | New Accounts filed |
| 03/01/2017 | New Annual Return filed |
| 03/09/2016 | New Annual Return filed |
| 01/09/2016 | New Accounts filed |
| 16/09/2015 | New Annual Return filed |
| 15/09/2015 | Change in Reg. Office |
| 20/02/2015 | New Accounts filed |
| 10/09/2014 | New Annual Return filed |
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