Lunar Energy Limited

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General information

Name:

Lunar Energy Ltd

Office Address:

55 Baker Street W1U 7EU London

Number: 05631091

Incorporation date: 2005-11-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Lunar Energy Limited business has been operating offering its services for nineteen years, having started in 2005. Started with Companies House Reg No. 05631091, Lunar Energy is categorised as a Private Limited Company located in 55 Baker Street, London W1U 7EU. Lunar Energy Limited was listed one year ago as Moixa Technology. This company's principal business activity number is 32990 meaning Other manufacturing n.e.c.. The most recent accounts cover the period up to 2022-12-31 and the latest annual confirmation statement was released on 2022-11-19.

1 transaction have been registered in 1970 with a sum total of £1,700. Cooperation with the Merton Council council covered the following areas: Construct Conversn Renovatn.

As for this company, all of director's responsibilities have so far been executed by Edward F. and Kunal G.. Amongst these two people, Kunal G. has administered company for the longest time, having been a vital part of company's Management Board since June 2021. To find professional help with legal documentation, the company has been utilizing the skillset of Edward F. as a secretary since the appointment on 2020-01-15.

  • Previous company's names
  • Lunar Energy Limited 2023-09-23
  • Moixa Technology Limited 2005-11-21

Financial data based on annual reports

Company staff

Edward F.

Role: Director

Appointed: 22 December 2021

Latest update: 15 April 2024

Kunal G.

Role: Director

Appointed: 03 June 2021

Latest update: 15 April 2024

Edward F.

Role: Secretary

Appointed: 15 January 2020

Latest update: 15 April 2024

People with significant control

The companies with significant control over this firm include: Moixa Energy Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Baker Street, W1U 7EU and was registered as a PSC under the reg no 4941671.

Moixa Energy Holdings Limited
Address: 55 Baker Street, London, W1U 7EU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 4941671
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 December 2023
Confirmation statement last made up date 19 November 2022
Annual Accounts 9 May 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 9 May 2014
Annual Accounts 5 June 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 5 June 2015
Annual Accounts 27 May 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 27 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
End Date For Period Covered By Report 31 March 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small-sized company accounts made up to 31st December 2022 (AA)
filed on: 16th, June 2023
accounts
Free Download Download filing (11 pages)

Additional Information

HQ address,
2014

Address:

Russell Square House

Post code:

WC1B 5LF

City / Town:

10-12 Russell Square

HQ address,
2015

Address:

Russell Square House

Post code:

WC1B 5LF

City / Town:

10-12 Russell Square

HQ address,
2016

Address:

150 Aldersgate Street

Post code:

EC1A 4AB

City / Town:

London

Accountant/Auditor,
2015 - 2014

Name:

Chaddesley Sanford Llp

Address:

5th Floor 40 Mortimer Street

Post code:

W1W 7RQ

City / Town:

London

Accountant/Auditor,
2016

Name:

Chaddesley Sanford Limited

Address:

3rd Floor 3 Fitzhardinge Street

Post code:

W1H 6EF

City / Town:

London

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
1970 Merton Council 1 £ 1 700.00
1970-01-01 2119 £ 1 700.00 Construct Conversn Renovatn

Search other companies

Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
18
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