| Company Name | Lunar 2 Limited |
|---|---|
| Directors | Bozkurt Aydinoglu and Benjamin James Ernest Guest |
| Company Status | Active |
| Company Number | 08653401 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2013(10 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64202 | Activities of production holding companies |
Directors
| Director Name | Mr Bozkurt Aydinoglu |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Gresham House Asset Management Limited 5 New S London EC4A 3TW |
| Director Name | Mr Benjamin James Ernest Guest |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Gresham House Asset Management Limited 5 New S London EC4A 3TW |
Location
| Registered Address | C/O Gresham House Asset Management Limited 5 New Street Square London EC4A 3TW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 711 at £0.01 | Hazel Renewable Energy Vct 1 PLC 50.00% Ordinary |
|---|---|
| 711 at £0.01 | Hazel Renewable Energy Vct 2 PLC 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,308,880 |
| Cash | £1,339,248 |
| Current Liabilities | £4,236,545 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Group |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 January 2025 (8 months, 3 weeks from now) |
Charges
| 18 December 2013 | Delivered on: 24 December 2013 Persons entitled: U.S Bank Trustees Limited as Borrowers Security Trustee Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 2 February 2017 | Full accounts made up to 30 April 2016 (12 pages) |
|---|---|
| 29 December 2016 | Confirmation statement made on 28 December 2016 with updates (6 pages) |
| 30 August 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
| 8 February 2016 | Full accounts made up to 30 April 2015 (11 pages) |
| 11 September 2015 | Director's details changed for Mr Bozkurt Aydinoglu on 27 October 2014 (2 pages) |
| 11 September 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Registered office address changed from C/O C/O Rees Pollock 35 New Bridge Street London EC4V 6BW to 227 Shepherds Bush Road London W6 7AS on 11 September 2015 (1 page) |
| 11 September 2015 | Director's details changed for Mr Benjamin James Ernest Guest on 27 October 2014 (2 pages) |
| 13 February 2015 | Full accounts made up to 30 April 2014 (11 pages) |
| 8 December 2014 | Previous accounting period shortened from 31 August 2014 to 30 April 2014 (1 page) |
| 4 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 3 January 2014 | Statement of capital following an allotment of shares on 18 December 2013
|
| 24 December 2013 | Registration of charge 086534010001 (123 pages) |
| 16 August 2013 | Incorporation
|