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Lunar 101 Limited

Lunar 101 Limited is an active company incorporated on 31 March 2016 with the registered office located in . Lunar 101 Limited was registered 9 years ago.
Status
Active
Active since 1 year ago
Company No
10095593
Private limited company
Age
9 years
Incorporated 31 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (7 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Embankment West Tower
101 Cathedral Approach
Salford
United Kingdom
M3 7FB
United Kingdom
Address changed on 18 Sep 2025 (1 month ago)
Previous address was 2 Minster Court Mincing Lane London EC3R 7PD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Secretary • British • Lives in UK • Born in Aug 1979
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1976
Director • British • Lives in UK • Born in Oct 1975
Director • British • Lives in England • Born in Mar 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
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Rebecca Jane Shepherd, Stephen Smith, and 2 more are mutual people.
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Paymentshield Limited
Robert Ieuan Evans, Rebecca Jane Shepherd, and 1 more are mutual people.
Active
Young Marmalade Limited
Robert Ieuan Evans, Rebecca Jane Shepherd, and 1 more are mutual people.
Active
I Go 4 Ltd
Robert Ieuan Evans, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
Paymentshield Group Holdings Limited
Robert Ieuan Evans, Rebecca Jane Shepherd, and 1 more are mutual people.
Active
Lloyd Latchford Group Limited
Robert Ieuan Evans, Rebecca Jane Shepherd, and 1 more are mutual people.
Active
Igo4 Partners Limited
Robert Ieuan Evans, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
Provisional Marmalade Limited
Stephen Smith, Christopher James Payne, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6K
Decreased by £303K (-98%)
Total Liabilities
£0
Decreased by £303K (-100%)
Net Assets
£6K
Same as previous period
Debt Ratio (%)
0%
Decreased by 98.06% (-100%)
Latest Activity
Subsidiary Accounts Submitted
15 Days Ago on 7 Oct 2025
Registered Address Changed
1 Month Ago on 18 Sep 2025
Mr Christopher James Payne Appointed
2 Months Ago on 1 Aug 2025
Mr Stephen Smith Appointed
2 Months Ago on 1 Aug 2025
Rebecca Jane Shepherd Resigned
2 Months Ago on 1 Aug 2025
Confirmation Submitted
7 Months Ago on 14 Mar 2025
Dormant Accounts Submitted
1 Year Ago on 12 Oct 2024
Mr Christopher James Payne Appointed
1 Year 3 Months Ago on 26 Jun 2024
Ardonagh Corporate Secretary Limited Resigned
1 Year 3 Months Ago on 26 Jun 2024
Ms Rebecca Jane Shepherd Details Changed
1 Year 9 Months Ago on 16 Jan 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Registered office address changed from 2 Minster Court Mincing Lane London EC3R 7PD United Kingdom to Embankment West Tower 101 Cathedral Approach Salford United Kingdom M3 7FB on 18 September 2025
Submitted on 18 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Sep 2025
Appointment of Mr Christopher James Payne as a director on 1 August 2025
Submitted on 5 Aug 2025
Appointment of Mr Stephen Smith as a director on 1 August 2025
Submitted on 5 Aug 2025
Termination of appointment of Rebecca Jane Shepherd as a director on 1 August 2025
Submitted on 1 Aug 2025
Director's details changed for Ms Rebecca Jane Shepherd on 16 January 2024
Submitted on 18 Mar 2025
Confirmation statement made on 14 March 2025 with no updates
Submitted on 14 Mar 2025
Repayment History
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