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Lunar Ventures Limited
Lunar Ventures Limited is an active company incorporated on 25 August 2000 with the registered office located in London, Greater London. Lunar Ventures Limited was registered 25 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04059678
Private limited company
Age
25 years
Incorporated
25 August 2000
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
25 August 2025
(4 months ago)
Next confirmation dated
25 August 2026
Due by
8 September 2026
(8 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2025
(12 months)
Accounts type is
Group
Next accounts for period
29 August 2026
Due by
29 May 2027
(1 year 4 months remaining)
Learn more about Lunar Ventures Limited
Contact
Update Details
Address
29 The Green
Winchmore Hill
London
N21 1HS
Same address for the past
16 years
Companies in N21 1HS
Telephone
Unreported
Email
Available in Endole App
Website
Unionroasted.com
See All Contacts
People
Officers
6
Shareholders
9
Controllers (PSC)
2
Mark Richard Palmer
Director • Marketing Director • British • Lives in England • Born in May 1973
Jeremy Alan Torz
Director • British • Lives in England • Born in Jul 1963
Paul John Moston
Director • Chartered Accountant • British • Lives in England • Born in Jun 1965
Benjamin John Styche
Director • Commercial Director • British • Lives in England • Born in Dec 1977
Steven Edmund Macatonia
Director • British • Lives in England • Born in Jun 1960
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Torzmac Limited
Steven Edmund Macatonia and Jeremy Alan Torz are mutual people.
Active
Third Wave Coffee Ltd
Violeta Ventsislavova Stevens and Jeremy Alan Torz are mutual people.
Active
Harcourt Matthews Limited
Paul John Moston is a mutual person.
Active
Cawston Press Limited
Mark Richard Palmer is a mutual person.
Active
H I A Moston Limited
Paul John Moston is a mutual person.
Active
Better Tasting Drinks Co. Limited
Mark Richard Palmer is a mutual person.
Active
Kestrel Foods Limited
Mark Richard Palmer is a mutual person.
Active
Brew Lab Cold Brew Limited
Violeta Ventsislavova Stevens and Jeremy Alan Torz are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Aug 2025
For period
31 Aug
⟶
31 Aug 2025
Traded for
12 months
Cash in Bank
£152K
Decreased by £280K (-65%)
Turnover
£23.48M
Increased by £2.2M (+10%)
Employees
64
Decreased by 7 (-10%)
Total Assets
£4.85M
Decreased by £278K (-5%)
Total Liabilities
-£3.64M
Decreased by £1.12M (-23%)
Net Assets
£1.21M
Increased by £837K (+224%)
Debt Ratio (%)
75%
Decreased by 17.67% (-19%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
22 Days Ago on 17 Dec 2025
Simon Richard Ollendorff Resigned
27 Days Ago on 12 Dec 2025
Confirmation Submitted
4 Months Ago on 29 Aug 2025
Group Accounts Submitted
11 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 3 Sep 2024
Group Accounts Submitted
1 Year 7 Months Ago on 24 May 2024
Mr Simon Richard Ollendorff Appointed
1 Year 7 Months Ago on 17 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 14 Sep 2023
Amended Group Accounts Submitted
2 Years 4 Months Ago on 11 Sep 2023
Group Accounts Submitted
2 Years 6 Months Ago on 6 Jul 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Group of companies' accounts made up to 31 August 2025
Submitted on 17 Dec 2025
Termination of appointment of Simon Richard Ollendorff as a director on 12 December 2025
Submitted on 12 Dec 2025
Confirmation statement made on 25 August 2025 with updates
Submitted on 29 Aug 2025
Group of companies' accounts made up to 31 August 2024
Submitted on 29 Jan 2025
Resolutions
Submitted on 19 Dec 2024
Statement of capital following an allotment of shares on 10 December 2024
Submitted on 19 Dec 2024
Confirmation statement made on 25 August 2024 with no updates
Submitted on 3 Sep 2024
Group of companies' accounts made up to 31 August 2023
Submitted on 24 May 2024
Appointment of Mr Simon Richard Ollendorff as a director on 17 May 2024
Submitted on 17 May 2024
Confirmation statement made on 25 August 2023 with no updates
Submitted on 14 Sep 2023
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Repayment History
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