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Lunar 2 Limited

Lunar 2 Limited is an active company incorporated on 16 August 2013 with the registered office located in London, City of London. Lunar 2 Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08653401
Private limited company
Age
12 years
Incorporated 16 August 2013
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 December 2024 (8 months ago)
Next confirmation dated 28 December 2025
Due by 11 January 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Gresham House Asset Management Limited
5 New Street Square
London
EC4A 3TW
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1973
Director • British • Lives in England • Born in Dec 1973
Gresham House Renewable Energy VCT1 Plc
PSC
Gresham House Renewable Energy VCT2 Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lunar 1 Limited
Mr Benjamin James Ernest Guest and Stephen James Beck are mutual people.
Active
Lunar 3 Limited
Mr Benjamin James Ernest Guest and Stephen James Beck are mutual people.
Active
Lux Energy Limited
Mr Benjamin James Ernest Guest is a mutual person.
Active
New Energy Era Limited
Mr Benjamin James Ernest Guest is a mutual person.
Active
Aee Renewables UK 15 Limited
Mr Benjamin James Ernest Guest is a mutual person.
Active
Hre Willow Limited
Mr Benjamin James Ernest Guest is a mutual person.
Active
Tumblewind Limited
Mr Benjamin James Ernest Guest is a mutual person.
Active
Minsmere Power Limited
Mr Benjamin James Ernest Guest is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£9.7M
Increased by £3.03M (+45%)
Turnover
£11.92M
Increased by £1.88M (+19%)
Employees
2
Increased by 1 (+100%)
Total Assets
£56.37M
Increased by £635K (+1%)
Total Liabilities
-£62.91M
Decreased by £1.02M (-2%)
Net Assets
-£6.54M
Increased by £1.66M (-20%)
Debt Ratio (%)
112%
Decreased by 3.1% (-3%)
Latest Activity
Confirmation Submitted
8 Months Ago on 10 Jan 2025
Group Accounts Submitted
9 Months Ago on 25 Nov 2024
Mr Stephen James Beck Appointed
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Jan 2024
Group Accounts Submitted
1 Year 9 Months Ago on 16 Dec 2023
Bozkurt Aydinoglu Resigned
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 19 Jan 2023
Group Accounts Submitted
2 Years 8 Months Ago on 20 Dec 2022
Confirmation Submitted
3 Years Ago on 11 Jan 2022
Group Accounts Submitted
3 Years Ago on 3 Dec 2021
Get Credit Report
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Documents
Confirmation statement made on 28 December 2024 with no updates
Submitted on 10 Jan 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 25 Nov 2024
Appointment of Mr Stephen James Beck as a director on 27 June 2024
Submitted on 2 Jul 2024
Confirmation statement made on 28 December 2023 with no updates
Submitted on 11 Jan 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 16 Dec 2023
Termination of appointment of Bozkurt Aydinoglu as a director on 30 June 2023
Submitted on 3 Jul 2023
Confirmation statement made on 28 December 2022 with no updates
Submitted on 19 Jan 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 20 Dec 2022
Confirmation statement made on 28 December 2021 with no updates
Submitted on 11 Jan 2022
Group of companies' accounts made up to 31 March 2021
Submitted on 3 Dec 2021
Repayment History
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