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Lunar 101 Limited

10095593

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Embankment West Tower, 101 Cathedral Approach, 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 companies

Officers

Mr Christopher James Payne

secretary · Since 26/06/2024

Also on 15 other boards

Mr Christopher James Payne

director · Since 01/08/2025

SECRETARY

BRITISH · UNITED KINGDOM · Age 46

Also on 15 other boards

Mr Keith John Barber

director · Since 30/06/2026

BRITISH · UNITED KINGDOM · Age 52

Christopher James Payne

secretary · Since 26/06/2024

Christopher James Payne

director · Since 01/08/2025

British · United Kingdom · Age 46

Keith John Barber

director · Since 30/06/2026

British · United Kingdom · Age 52

Former

Geoffrey Costerton Gouriet

secretary · Resigned 20/12/2016

Mark Stephen Mugge

director · Resigned 02/03/2018

Jacqueline Anne Gregory

secretary · Resigned 03/08/2018

Geoffrey Costerton Gouriet

secretary · Resigned 11/12/2018

David Christopher Ross

director · Resigned 01/08/2019

Antonios Erotocritou

director · Resigned 01/08/2019

Dean Clarke

secretary · Resigned 22/02/2022

Jonathan Byrne

director · Resigned 01/11/2022

Robert Ieuan Evans

director · Resigned 30/04/2024

Ardonagh Corporate Secretary Limited

corporate secretary · Resigned 26/06/2024

Rebecca Jane Shepherd

director · Resigned 01/08/2025

Stephen Smith

director · Resigned 30/06/2026

Mr Stephen Smith

director · Resigned 30/06/2026

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

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Embankment West Tower
2026-07-14

EMBANKMENT WEST TOWER

post townSalford
2026-07-14

SALFORD