Lunar 101 Limited

Company Name	Lunar 101 Limited
Directors	Robert Ieuan Evans and Rebecca Jane Shepherd
Company Status	Active
Company Number	10095593
Category	Private Limited Company
Incorporation Date	31 March 2016(8 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Robert Ieuan Evans
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(3 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Ms Rebecca Jane Shepherd
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	13 April 2023(7 years after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Embankment West Tower 101 Cathedral Approach Salford M3 7FB

Secretary Name	Ardonagh Corporate Secretary Limited (Corporation)
Status	Current
Appointed	22 February 2022(5 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Mark Stephen Mugge
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	Mr Geoffrey Costerton Gouriet
Status	Resigned
Appointed	31 March 2016(same day as company formation)
Role	Company Director
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr David Christopher Ross
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 December 2016(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 01 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Minster Court London EC3R 7AA

Secretary Name	Mrs Jacqueline Anne Gregory
Status	Resigned
Appointed	20 December 2016(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 03 August 2018)
Role	Company Director
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Antonios Erotocritou
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	02 March 2018(1 year, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 August 2019)
Role	Deputy Cfo
Country of Residence	United Kingdom
Correspondence Address	1 Minster Court London EC3R 7AA

Secretary Name	Mr Geoffrey Costerton Gouriet
Status	Resigned
Appointed	03 August 2018(2 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 11 December 2018)
Role	Company Director
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	Dean Clarke
Status	Resigned
Appointed	11 December 2018(2 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 February 2022)
Role	Company Director
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Jonathan Byrne
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2019(3 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Location

Registered Address	2 Minster Court Mincing Lane London EC3R 7PD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	30 March 2024 (3 weeks, 5 days ago)
Next Return Due	13 April 2025 (11 months, 3 weeks from now)

Charges

10 June 2020	Delivered on: 18 June 2020 Persons entitled: Citibank, N.A., London Branch Classification: A registered charge Outstanding
26 September 2018	Delivered on: 1 October 2018 Persons entitled: Citibank, N.A., London Branch Classification: A registered charge Particulars: N/A. Outstanding
7 August 2017	Delivered on: 10 August 2017 Persons entitled: Citibank, N.A., London Branch Classification: A registered charge Particulars: N/A. Outstanding
4 November 2016	Delivered on: 8 November 2016 Persons entitled: Glas Trust Corporation Limited as Security Agent Classification: A registered charge Outstanding

Filing History

14 August 2020	Full accounts made up to 31 December 2019 (24 pages)
23 July 2020	Satisfaction of charge 100955930004 in full (1 page)
23 July 2020	Satisfaction of charge 100955930003 in full (1 page)
23 July 2020	Satisfaction of charge 100955930002 in full (1 page)
14 July 2020	Registered office address changed from 1 Minster Court London EC3R 7AA United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 14 July 2020 (1 page)
18 June 2020	Registration of charge 100955930004, created on 10 June 2020 (72 pages)
3 April 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 December 2018 (24 pages)
13 August 2019	Termination of appointment of David Christopher Ross as a director on 1 August 2019 (1 page)
13 August 2019	Termination of appointment of Antonios Erotocritou as a director on 1 August 2019 (1 page)
13 August 2019	Appointment of Mr Jonathan Byrne as a director on 1 August 2019 (2 pages)
13 August 2019	Appointment of Robert Ieuan Evans as a director on 1 August 2019 (2 pages)
30 July 2019	Registered office address changed from Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN England to 1 Minster Court London EC3R 7AA on 30 July 2019 (1 page)
8 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
24 January 2019	Auditor's resignation (1 page)
4 January 2019	Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 11 December 2018 (1 page)
4 January 2019	Appointment of Dean Clarke as a secretary on 11 December 2018 (2 pages)
1 October 2018	Registration of charge 100955930003, created on 26 September 2018 (64 pages)
12 September 2018	Full accounts made up to 31 December 2017 (27 pages)
14 August 2018	Termination of appointment of Jacqueline Anne Gregory as a secretary on 3 August 2018 (1 page)
14 August 2018	Termination of appointment of Jacqueline Anne Gregory as a secretary on 3 August 2018 (1 page)
3 August 2018	Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 3 August 2018 (2 pages)
3 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
7 March 2018	Appointment of Mr Antonios Erotocritou as a director on 2 March 2018 (2 pages)
6 March 2018	Termination of appointment of Mark Stephen Mugge as a director on 2 March 2018 (1 page)
7 November 2017	Group of companies' accounts made up to 31 December 2016 (32 pages)
7 November 2017	Group of companies' accounts made up to 31 December 2016 (32 pages)
25 October 2017	Memorandum and Articles of Association (9 pages)
25 October 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
25 October 2017	Memorandum and Articles of Association (9 pages)
25 October 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
18 August 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
18 August 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
10 August 2017	Registration of charge 100955930002, created on 7 August 2017 (64 pages)
10 August 2017	Registration of charge 100955930002, created on 7 August 2017 (64 pages)
29 June 2017	Satisfaction of charge 100955930001 in full (4 pages)
29 June 2017	Satisfaction of charge 100955930001 in full (4 pages)
13 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
13 April 2017	Statement of capital following an allotment of shares on 4 November 2016 GBP 39,760 (3 pages)
13 April 2017	Statement of capital following an allotment of shares on 4 November 2016 GBP 39,760 (3 pages)
12 January 2017	Appointment of Mr David Christopher Ross as a director on 20 December 2016 (2 pages)
12 January 2017	Appointment of Mr David Christopher Ross as a director on 20 December 2016 (2 pages)
6 January 2017	Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 20 December 2016 (1 page)
6 January 2017	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016 (2 pages)
6 January 2017	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016 (2 pages)
6 January 2017	Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 20 December 2016 (1 page)
23 December 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
23 December 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
8 November 2016	Registration of charge 100955930001, created on 4 November 2016 (62 pages)
8 November 2016	Registration of charge 100955930001, created on 4 November 2016 (62 pages)
28 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
28 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
31 March 2016	Incorporation Statement of capital on 2016-03-31 GBP 10 MODEL ARTICLES ‐ Model articles adopted (8 pages)
31 March 2016	Incorporation Statement of capital on 2016-03-31 GBP 10 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Lunar 101 Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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