Lunar 1 Limited

08653429

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O GRESHAM HOUSE ASSET MANAGEMENT LIMITED, LONDON, EC4A 3TW

Incorporated 16/08/2013

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/12/2025

Due 07/01/2027

On track

Industry

64202

Activities of production holding companies

Officers

Mr Benjamin James Ernest Guest

director · Since 16/08/2013

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 37 other boards

Mr Stephen James Beck

director · Since 27/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Persons with Significant Control

Lunar 2 Limited

75–100% shares

75–100% votes

C/O Gresham House Asset Management Limited, 5 New Street Square, London, EC4A 3TW

Reg: 08653401 · Companies House · Limited

Notified 06/04/2016

Former PSCs

Gresham House Renewable Energy Vct1 Plc

Ceased 01/01/2021

Gresham House Renewable Energy Vct2 Plc

Ceased 01/01/2021

Mr Benjamin James Ernest Guest

Ceased 16/08/2016

Charges1 outstanding

Charge

outstanding

U.S BANK TRUSTEES LIMITED AS BORROWERS SECURITY TRUSTEE

Created 18/12/2013Registered 24/12/2013