General information

Name:

Lunar Cycles Limited

Office Address:

Arch 66 Wilkin Street Mews NW5 3NN London

Number: 07870461

Incorporation date: 2011-12-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lunar Cycles is a firm registered at NW5 3NN London at Arch 66. This firm has been registered in year 2011 and is registered under reg. no. 07870461. This firm has been actively competing on the British market for thirteen years now and company state is active. The company has been on the market under three names. Its very first name, Cycle Clinic, was changed on 23rd March 2012 to Heatherwick Cycles. The current name, used since 2013, is Lunar Cycles Ltd. The firm's Standard Industrial Classification Code is 33170 which means Repair and maintenance of other transport equipment n.e.c.. Lunar Cycles Limited filed its latest accounts for the period up to 2022-12-31. Its most recent confirmation statement was filed on 2022-11-30.

Current directors appointed by this specific firm are: Mihaly D. designated to this position four years ago, Eamonn H. designated to this position in 2020 in December and Hanry H. designated to this position on 5th December 2011.

  • Previous company's names
  • Lunar Cycles Ltd 2013-02-28
  • Heatherwick Cycles Limited 2012-03-23
  • Cycle Clinic Limited 2011-12-05

Financial data based on annual reports

Company staff

Mihaly D.

Role: Director

Appointed: 09 December 2020

Latest update: 2 March 2024

Eamonn H.

Role: Director

Appointed: 09 December 2020

Latest update: 2 March 2024

Hanry H.

Role: Director

Appointed: 05 December 2011

Latest update: 2 March 2024

People with significant control

Executives with significant control over the firm are: Eamonn H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Hanry H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Eamonn H.
Notified on 9 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hanry H.
Notified on 30 November 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Confirmation statement with updates November 13, 2023 (CS01)
filed on: 13th, November 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 33170 : Repair and maintenance of other transport equipment n.e.c.
12
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