LUNAR VENTURES LIMITED
Active - Accounts Filed
General Information
NAME
LUNAR VENTURES LIMITED
COMPANY NUMBER
04059678
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10832 -
Production of coffee and coffee substitutes
INCORPORATION DATE
25/08/2000
(24 years and 3 months old)
WEBSITE
https://www.unionroasted.com
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N21 1HS
29 The Green
Winchmore Hill
London
N21 1HS
7a South Crescent
London
E16 4TL
Telephone: 74748990
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 VENTURES LIMITED | Active - Accounts Filed | View Report |
| THIRD WAVE COFFEE LTD. | Active - Accounts Filed | View Report |
| BREW LAB COLD BREW LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 21/05/2024 | New Board Member Simon Richard Ollendorff (932313056) Appointed |
Credit Risk Overview
Want to learn more about LUNAR VENTURES 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 VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUNAR VENTURES 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 25/08/2000 - Present (24 years and 3 months) Secretary: 25/08/2000 - Present (24 years and 3 months) Born in Jun 1960 (age: 64) |
Active | Director&Secretary |
Current: 3 Past: 1 |
View Report |
|
25/08/2000 - Present (24 years and 3 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
01/09/2015 - Present (9 years and 3 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
01/09/2015 - Present (9 years and 3 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/09/2016 - Present (8 years and 3 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUNAR VENTURES LIMITED | Active - Accounts Filed | View Report |
| THIRD WAVE COFFEE LTD. | Active - Accounts Filed | View Report |
| BREW LAB COLD BREW LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 21/05/2024 | New Board Member Simon Richard Ollendorff (932313056) Appointed |
| 19/09/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 09/09/2022 | Dominic John Tetley (927034893) has left the board |
| 09/09/2022 | Kerttu Johanna Inkeroinen (916981827) has left the board |
| 31/08/2022 | New Accounts filed |
| 16/05/2022 | New Board Member Dominic John Tetley (927034893) Appointed |
| 01/10/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 22/09/2020 | David Patterson (926506915) has left the board |
| 09/09/2020 | New Confirmation Statement filed |
| 06/06/2020 | New Accounts filed |
| 09/12/2019 | New Board Member David Patterson (926506915) Appointed |
| 10/09/2019 | New Accounts filed |
| 10/09/2019 | New Confirmation Statement filed |
| 07/12/2018 | Barry Ian Wright (911171842) has left the board |
| 08/09/2018 | New Confirmation Statement filed |
| 09/06/2018 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 09/06/2017 | New Accounts filed |
| 14/09/2016 | New Annual Return filed |
| 05/09/2016 | New Board Member Violeta Ventsislavova Stevens (921332407) Appointed |
| 05/09/2016 | New Board Member Benjamin John Styche (921332309) Appointed |
| 05/09/2016 | New Board Member Kerttu Johanna Inkeroinen (916981827) Appointed |
| 05/09/2016 | New Accounts filed |
| 01/01/2016 | New Board Member Barry Ian Wright (911171842) Appointed |
| 01/01/2016 | Barry Ian Wright (920367427) has left the board |
| 23/12/2015 | New Board Member Barry Ian Wright (920367427) Appointed |
| 23/12/2015 | New Board Member Mark Richard Palmer (908839004) Appointed |
| 23/12/2015 | New Board Member Paul John Moston (911786089) Appointed |
| 26/09/2015 | New Annual Return filed |
| 12/06/2015 | New Accounts filed |
| 20/09/2014 | New Annual Return filed |
| 11/06/2014 | New Accounts filed |
| 24/09/2013 | New Annual Return filed |
| 12/06/2013 | New Accounts filed |
| 10/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 28/03/2013 | New Annual Return filed |
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