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Lunar 101 Limited
10095593
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
EMBANKMENT WEST TOWER, SALFORD, M3 7FB
Incorporated 31/03/2016
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 11/03/2026
Due 25/03/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Christopher James Payne
director · Since 01/08/2025
SECRETARY
BRITISH · UNITED KINGDOM · Age 46
Also on 15 other boards
Mr Stephen Smith
director · Since 01/08/2025
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 49
Also on 19 other boards
Persons with Significant Control
Paymentshield Limited
75–100% shares
75–100% votes
Appoint directors
Southport Business Park, Wight Moss Way, Southport, PR8 4HQ
Reg: 02728936 · Companies House Cardiff · Company Limited By Shares
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
CITIBANK, N.A., LONDON BRANCH
Created 10/06/2020Registered 18/06/2020Satisfied 23/07/2020
Charge
satisfied
CITIBANK, N.A., LONDON BRANCH
Created 26/09/2018Registered 01/10/2018Satisfied 23/07/2020
Charge
satisfied
CITIBANK, N.A., LONDON BRANCH
Created 07/08/2017Registered 10/08/2017Satisfied 23/07/2020
Charge
satisfied
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
Created 04/11/2016Registered 08/11/2016Satisfied 29/06/2017