LUNAR VENTURES LIMITED

29 THE GREEN, WINCHMORE HILL, LONDON  N21 1HS
  • Active
  • Private Limited Company
  • Company No. 04059678
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

LUNAR VENTURES LIMITED was incorporated on Friday, August 25, 2000 as a Private Limited Company with registered address in LONDON. LUNAR VENTURES LIMITED has the status: Active and it's listed in the following category: Production of coffee and coffee substitutes. This Private Limited Company has been operating for 24 years 2 months and 9 days.

Name LUNAR VENTURES LIMITED
Company number 04059678
Company type Private Limited Company
Incorporation date 25 Aug 2000
Status Active
Industry (SIC 2007)

Address

Registered Address 29 THE GREEN
WINCHMORE HILL
LONDON
N21 1HS
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Jeremy Alan Torz Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
Mr Steven Edmund Macatonia Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 29 August
Next annual accounts due 29 May 2024, (-158 days left)
Latest accounts 31 August 2022
Next confirmation statement due 22 September 2016
Last confirmation statement dated 25 August 2015

Mortgages

Total of Mortgages 7
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 5

Previous Names

Name Change Date
LUNAR VENTURES LIMITED 25 Aug 2000