LL

LUNAR 101 LIMITED

Active

Company number 10095593

Salford, United Kingdom · Incorporated 31 March 2016

Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB, United Kingdom

Last updated on 10 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 November 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 March 2026
Next due
25 March 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Paymentshield Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
4 November 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
6 July 2026 View
Termination Director Company With Name Termination Date
Officers
6 July 2026 View
Change Person Director Company With Change Date
Officers
29 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2025 View
Legacy
Accounts
17 September 2025 View
Legacy
Other
17 September 2025 View
Legacy
Other
17 September 2025 View
Appoint Person Director Company With Name Date
Officers
5 August 2025 View
Appoint Person Director Company With Name Date
Officers
5 August 2025 View
Termination Director Company With Name Termination Date
Officers
1 August 2025 View
Change Person Director Company With Change Date
Officers
18 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2025 View
Accounts With Accounts Type Dormant
Accounts
12 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
3 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
3 July 2024 View
Termination Director Company With Name Termination Date
Officers
25 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 November 2023 View
Legacy
Accounts
8 November 2023 View
Legacy
Other
8 November 2023 View
Legacy
Other
8 November 2023 View
Appoint Person Director Company With Name Date
Officers
21 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2023 View
Termination Director Company With Name Termination Date
Officers
10 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 July 2022 View
Legacy
Accounts
14 July 2022 View
Legacy
Other
14 July 2022 View
Legacy
Other
14 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
18 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
18 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 September 2021 View
Legacy
Accounts
15 September 2021 View
Legacy
Other
15 September 2021 View
Legacy
Other
15 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2021 View
Accounts With Accounts Type Full
Accounts
14 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2020 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Termination Director Company With Name Termination Date
Officers
13 August 2019 View
Appoint Person Director Company With Name Date
Officers
13 August 2019 View
Termination Director Company With Name Termination Date
Officers
13 August 2019 View
Appoint Person Director Company With Name Date
Officers
13 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2019 View
Auditors Resignation Company
Auditors
24 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
4 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2018 View
Accounts With Accounts Type Full
Accounts
12 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
14 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
14 August 2018 View
Appoint Person Secretary Company With Name Date
Officers
3 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2018 View
Appoint Person Director Company With Name Date
Officers
7 March 2018 View
Termination Director Company With Name Termination Date
Officers
6 March 2018 View
Accounts With Accounts Type Group
Accounts
7 November 2017 View
Memorandum Articles
Incorporation
25 October 2017 View
Resolution
Resolution
25 October 2017 View
Resolution
Resolution
18 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
29 June 2017 View
Capital Allotment Shares
Capital
13 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2017 View
Appoint Person Director Company With Name Date
Officers
12 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
6 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2017 View
Change Account Reference Date Company Current Shortened
Accounts
23 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 November 2016 View
Resolution
Resolution
28 April 2016 View
Incorporation Company
Incorporation
31 March 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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