Lunar 1 Limited
Company Profile
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MicroLunar 1 Limited
08653429•Private Limited With Share Capital
C/O Gresham House Asset Manageme, 5 New Street Square, London, EC4A3TW
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Incorporated
16/08/2013
Company Age
12 years
Directors
2
Employees
1
SIC Code
64202
Risk
low risk
Company Overview
Registration, classification & business activity
Lunar 1 Limited (08653429) is a private limited with share capital incorporated on 16/08/2013 (12 years old) and registered in london, EC4A3TW. The company operates under SIC code 64202 and is classified as Micro.
Private Limited With Share Capital
SIC: 64202
Micro
Incorporated 16/08/2013
EC4A3TW
1 employees
Financial Overview
Total Assets
£31.14M
Liabilities
£30.41M
Net Assets
£728.3K
Est. Turnover
£1.90M
AI Estimated
Unreported
Cash
£19.1K
Key Metrics
1
Employees
2
Directors
3
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
50
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:07-01-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2014
Resolution
Category:Resolution
Date:03-01-2014
Capital Allotment Shares
Category:Capital
Date:03-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-12-2013
Incorporation Company
Category:Incorporation
Date:16-08-2013
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date26/09/2025
Latest Accounts31/03/2025
Trading Addresses
5 New Street Square, London, EC4A3TWRegistered
Related Companies
10
Contact
downing.co.uk
C/O Gresham House Asset Manageme, 5 New Street Square, London, EC4A3TW