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- LUNAR 101 LIMITED
LUNAR 101 LIMITED
Active - Accounts Filed
General Information
NAME
LUNAR 101 LIMITED
COMPANY NUMBER
10095593
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
31/03/2016
(7 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/03/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC3R 7PD
2 Minster Court
LONDON
EC3R 7PD
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 |
---|---|---|
HPS INVESTMENT PARTNERS LLC | N/A | N/A |
LUNAR 101 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/11/2023 | Event: New Accounts filed |
Date: 25/04/2023 | Event: New Board Member Rebecca Jane Shepherd (919154655) Appointed |
Date: 11/04/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LUNAR 101 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 101 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUNAR 101 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/08/2019 - Present (4 years and 7 months) Born in Oct 1975 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 0 |
View Report |
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 267 Past: 17 |
View Report |
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
13/04/2023 - Present (11 months) Born in Mar 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 25 Past: 6 |
View Report |
02/03/2018 - Present (6years) Born in May 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 18 Past: 112 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HPS GROUP GP LLC | N/A | N/A |
HPS INVESTMENT PARTNERS LLC | N/A | N/A |
EAVF INTERMEDIARY HOLDINGS I LP | N/A | N/A |
AURAJOKI HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
AURAJOKI EUROPE LIMITED | Active - Accounts Filed | View Report |
AURAJOKI ROMANIA LIMITED | Active - Accounts Filed | View Report |
CASH CENTRES CORPORATION LIMITED | Company is dissolved | View Report |
CASH CENTRES LIMITED | Company is dissolved | View Report |
DMWSL 488 LIMITED | Company is dissolved | View Report |
NATHAN & CO (BIRMINGHAM) LIMITED | Company is dissolved | View Report |
BEAULY FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
S & R FINANCIAL LIMITED | Non-Trading | View Report |
SUTTONS AND ROBERTSONS LIMITED | Non-Trading | View Report |
E.A.BARKER LIMITED | Company is dissolved | View Report |
INSTANT CASH LOANS LIMITED | In Liquidation | View Report |
EAVF AIRCRAFT HOLDCO 2 LIMITED | N/A | N/A |
EAVF AIRCRAFT 2-I LIMITED | N/A | N/A |
EAVF AIRCRAFT 2-II LIMITED | N/A | N/A |
EAVF AIRCRAFT 2-III LIMITED | N/A | N/A |
PEAC HOLDINGS (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
PEAC (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
PEAC HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
PEAC (UK) LIMITED | Active - Accounts Filed | View Report |
PEAC ASSET FINANCE LIMITED | Non-Trading | View Report |
PEAC RECEIVABLES I DESIGNATED ACTIVITY COMPANY | N/A | N/A |
HPS INVESTMENT PARTNERS (UK) I, LTD. | Active - Accounts Filed | View Report |
HPS INVESTMENT PARTNERS (UK) II, LTD. | Active - Accounts Filed | View Report |
LUNAR 101 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/11/2023 | Event: New Accounts filed |
Date: 25/04/2023 | Event: New Board Member Rebecca Jane Shepherd (919154655) Appointed |
Date: 11/04/2023 | Event: New Confirmation Statement filed |
Date: 12/01/2023 | Event: Jonathan Byrne (926143015) has left the board |
Date: 20/07/2022 | Event: New Accounts filed |
Date: 20/07/2022 | Event: New Confirmation Statement filed |
Date: 05/04/2022 | Event: New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
Date: 22/03/2022 | Event: New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (929375413) Appointed |
Date: 22/03/2022 | Event: Dean Clarke (925394032) has left the board |
Date: 19/09/2021 | Event: New Accounts filed |
Date: 19/09/2021 | Event: New Accounts filed |
Date: 07/04/2021 | Event: New Confirmation Statement filed |
Date: 19/08/2020 | Event: New Accounts filed |
Date: 16/07/2020 | Event: Change in Reg. Office |
Date: 23/04/2020 | Event: New Confirmation Statement filed |
Date: 15/10/2019 | Event: New Accounts filed |
Date: 15/08/2019 | Event: New Board Member Robert Ieuan Evans (925733994) Appointed |
Date: 15/08/2019 | Event: New Board Member Jonathan Byrne (926143015) Appointed |
Date: 15/08/2019 | Event: Antonios Erotocritou (916779571) has left the board |
Date: 15/08/2019 | Event: David Christopher Ross (922232697) has left the board |
Date: 01/08/2019 | Event: Change in Reg. Office |
Date: 12/04/2019 | Event: New Confirmation Statement filed |
Date: 08/01/2019 | Event: Geoffrey Costerton Gouriet (924908743) has left the board |
Date: 08/01/2019 | Event: New Company Secretary Dean Clarke (925394032) Appointed |
Date: 15/09/2018 | Event: New Accounts filed |
Date: 16/08/2018 | Event: Jacqueline Anne Gregory (922191890) has left the board |
Date: 07/08/2018 | Event: New Company Secretary Geoffrey Costerton Gouriet (924908743) Appointed |
Date: 06/04/2018 | Event: New Confirmation Statement filed |
Date: 09/03/2018 | Event: New Board Member Antonios Erotocritou (916779571) Appointed |
Date: 08/03/2018 | Event: Mark Stephen Mugge (916292063) has left the board |
Date: 13/11/2017 | Event: New Accounts filed |
Date: 20/04/2017 | Event: New Annual Return filed |
Date: 16/01/2017 | Event: New Board Member David Christopher Ross (922232697) Appointed |
Date: 10/01/2017 | Event: Geoffrey Costerton Gouriet (920662434) has left the board |
Date: 10/01/2017 | Event: New Company Secretary Jacqueline Anne Gregory (922191890) Appointed |
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