Lunar Ventures Limited. Head office in London. Check Director.

Lunar Ventures Limited, London

Lunar Ventures Limited is a private limited company. Situated at 29 The Green, Winchmore Hill, London N21 1HS, the aforementioned 23 years old company was incorporated on 2000-08-25 and is categorised as "production of coffee and coffee substitutes" (Standard Industrial Classification code: 10832).
6 directors can be found in the business: Violeta S. (appointed on 01 September 2016), Benjamin S. (appointed on 01 September 2016), Paul M. (appointed on 01 September 2015). When it comes to the secretaries (1 in total), we can name: Steven M. (appointed on 25 August 2000).

About
Name: Lunar Ventures Limited
Number: 04059678
Incorporation date: 2000-08-25
End of financial year: 29 August


Address:	29 The Green Winchmore Hill London N21 1HS
SIC code:	10832 - Production of coffee and coffee substitutes

Company staff

People with significant control

Jeremy T.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Steven M.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

The target date for Lunar Ventures Limited confirmation statement filing is 2024-09-08. The latest one was submitted on 2023-08-25. The target date for the next accounts filing is 29 May 2024. Latest accounts filing was sent for the time up until 31 August 2022.

2 persons of significant control are listed in the Companies House, namely: Jeremy T. who owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Steven M. who owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

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AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Aug 2022 filed on: 6th, July 2023 \| accounts	Free Download (39 pages)

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AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Aug 2022 filed on: 6th, July 2023 \| accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Aug 2021 filed on: 26th, August 2022 \| accounts	Free Download (40 pages)
AA01	Previous accounting period shortened to Sun, 29th Aug 2021 filed on: 30th, May 2022 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Aug 2020 filed on: 11th, January 2021 \| accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Aug 2019 filed on: 2nd, June 2020 \| accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Aug 2018 filed on: 5th, September 2019 \| accounts	Free Download (41 pages)
AA01	Previous accounting period shortened to Thu, 30th Aug 2018 filed on: 30th, May 2019 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Aug 2017 filed on: 5th, June 2018 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2016 filed on: 5th, June 2017 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending Mon, 31st Aug 2015 filed on: 8th, June 2016 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to Tue, 25th Aug 2015 with full list of members filed on: 22nd, September 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 22nd Sep 2015: 239506.00 GBP capital
AA	Full accounts for the period ending Sun, 31st Aug 2014 filed on: 8th, June 2015 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to Mon, 25th Aug 2014 with full list of members filed on: 16th, September 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 16th Sep 2014: 222222.00 GBP capital
AA	Small-sized company accounts made up to Sat, 31st Aug 2013 filed on: 6th, June 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 25th Aug 2013 with full list of members filed on: 19th, September 2013 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Aug 2012 filed on: 6th, June 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 25th Aug 2012 with full list of members filed on: 29th, August 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 filed on: 23rd, February 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 25th Aug 2011 with full list of members filed on: 5th, September 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010 filed on: 14th, March 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 25th Aug 2010 with full list of members filed on: 20th, September 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009 filed on: 27th, May 2010 \| accounts	Free Download (7 pages)
363a	Annual return up to Fri, 28th Aug 2009 with shareholders record filed on: 28th, August 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008 filed on: 19th, June 2009 \| accounts	Free Download (8 pages)
363a	Annual return up to Wed, 3rd Sep 2008 with shareholders record filed on: 3rd, September 2008 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 31st Aug 2007 filed on: 2nd, July 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to Thu, 20th Sep 2007 with shareholders record filed on: 20th, September 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Thu, 20th Sep 2007 with shareholders record filed on: 20th, September 2007 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 31st Aug 2006 filed on: 7th, February 2007 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Aug 2006 filed on: 7th, February 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to Thu, 5th Oct 2006 with shareholders record filed on: 5th, October 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Thu, 5th Oct 2006 with shareholders record filed on: 5th, October 2006 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Wed, 31st Aug 2005 filed on: 18th, April 2006 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Aug 2005 filed on: 18th, April 2006 \| accounts	Free Download (7 pages)
363a	Annual return up to Thu, 25th Aug 2005 with shareholders record filed on: 25th, August 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to Thu, 25th Aug 2005 with shareholders record filed on: 25th, August 2005 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Tue, 31st Aug 2004 filed on: 7th, July 2005 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Aug 2004 filed on: 7th, July 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to Tue, 24th Aug 2004 with shareholders record filed on: 24th, August 2004 \| annual return	Free Download (7 pages)
363(288)	Tue, 24th Aug 2004 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to Tue, 24th Aug 2004 with shareholders record filed on: 24th, August 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Aug 2003 filed on: 26th, April 2004 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Aug 2003 filed on: 26th, April 2004 \| accounts	Free Download (11 pages)
363s	Annual return up to Thu, 28th Aug 2003 with shareholders record filed on: 28th, August 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 28th Aug 2003 with shareholders record filed on: 28th, August 2003 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2002 filed on: 31st, July 2003 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2002 filed on: 31st, July 2003 \| accounts	Free Download (11 pages)
363s	Annual return up to Fri, 30th Aug 2002 with shareholders record filed on: 30th, August 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 30th Aug 2002 with shareholders record filed on: 30th, August 2002 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2001 filed on: 19th, November 2001 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2001 filed on: 19th, November 2001 \| accounts	Free Download (9 pages)
363s	Annual return up to Tue, 23rd Oct 2001 with shareholders record filed on: 23rd, October 2001 \| annual return	Free Download (6 pages)
363(288)	Tue, 23rd Oct 2001 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to Tue, 23rd Oct 2001 with shareholders record filed on: 23rd, October 2001 \| annual return	Free Download (6 pages)
363(288)	Tue, 23rd Oct 2001 Annual return (Secretary's particulars changed;director's particulars changed) annual return

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