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Lunar 1 Limited

Lunar 1 Limited is an active company incorporated on 16 August 2013 with the registered office located in London, City of London. Lunar 1 Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08653429
Private limited company
Age
12 years
Incorporated 16 August 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 December 2025 (29 days ago)
Next confirmation dated 24 December 2026
Due by 7 January 2027 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 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
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1973
Director • British • Lives in England • Born in Mar 1973
Lunar 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lunar 2 Limited
Benjamin James Ernest Guest and Stephen James Beck are mutual people.
Active
Lunar 3 Limited
Benjamin James Ernest Guest and Stephen James Beck are mutual people.
Active
Lux Energy Limited
Benjamin James Ernest Guest is a mutual person.
Active
New Energy Era Limited
Benjamin James Ernest Guest is a mutual person.
Active
Aee Renewables UK 15 Limited
Benjamin James Ernest Guest is a mutual person.
Active
Hre Willow Limited
Benjamin James Ernest Guest is a mutual person.
Active
Tumblewind Limited
Benjamin James Ernest Guest is a mutual person.
Active
Minsmere Power Limited
Benjamin James Ernest Guest is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£9K
Decreased by £10K (-53%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£30.49M
Decreased by £654K (-2%)
Total Liabilities
-£28.1M
Decreased by £2.31M (-8%)
Net Assets
£2.39M
Increased by £1.66M (+228%)
Debt Ratio (%)
92%
Decreased by 5.49% (-6%)
Latest Activity
Confirmation Submitted
16 Days Ago on 6 Jan 2026
Small Accounts Submitted
3 Months Ago on 1 Oct 2025
Confirmation Submitted
1 Year Ago on 24 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 25 Nov 2024
Mr Stephen James Beck Appointed
1 Year 6 Months Ago on 27 Jun 2024
Confirmation Submitted
2 Years Ago on 11 Jan 2024
Small Accounts Submitted
2 Years 1 Month Ago on 16 Dec 2023
Bozkurt Aydinoglu Resigned
2 Years 6 Months Ago on 30 Jun 2023
Confirmation Submitted
3 Years Ago on 19 Jan 2023
Small Accounts Submitted
3 Years Ago on 21 Dec 2022
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Documents
Confirmation statement made on 24 December 2025 with no updates
Submitted on 6 Jan 2026
Accounts for a small company made up to 31 March 2025
Submitted on 1 Oct 2025
Confirmation statement made on 24 December 2024 with updates
Submitted on 24 Dec 2024
Accounts for a small company 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
Accounts for a small company 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
Accounts for a small company made up to 31 March 2022
Submitted on 21 Dec 2022
Repayment History
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