LUNAR 1 LIMITED
Company Number 08653429
Status
Active
Incorporated
August 16, 2013
Entity Type
Ltd
Registered Office
22 Great Marlborough Street
London
W1F 7HU
64202
Financial Calendar & Filing Registry
Filing Classification
Small
Mar 31, 2026
Next Accounts Due
Accounts Up to Date
Dec 31, 2027
Confirmation Statement
Active & Verified
Jan 7, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
LUNAR 1 LIMITED is a British corporate entity currently listed with a status of active. Registered as company #08653429, this organization has been active since August 2013. Primarily in the 64202 sector, the business maintains its official headquarters at 22 Great Marlborough Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Oct 13, 2026
Capital
Sep 10, 2026
Capital
Sep 10, 2026
Insolvency
Sep 10, 2026
Resolution
Sep 10, 2026
Incorporation
Jul 8, 2026
Resolution
Jul 8, 2026
Officers
Jun 24, 2026
Officers
Jun 24, 2026
Officers
Jun 24, 2026
Officers
Jun 24, 2026
Address
Jun 24, 2026
Confirmation Statement
Jan 6, 2026
Accounts
Oct 1, 2025
Confirmation Statement
Dec 24, 2024
Accounts
Nov 25, 2024
Officers
Jul 2, 2024
Confirmation Statement
Jan 11, 2024
Accounts
Dec 16, 2023
Officers
Jul 3, 2023
Confirmation Statement
Jan 19, 2023
Accounts
Dec 21, 2022
Confirmation Statement
Jan 11, 2022
Accounts
Dec 3, 2021
Confirmation Statement
Jan 15, 2021
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Mr Benjamin James Ernest Guest
• Significant influence or control
Gresham House Renewable Energy Vct1 Plc
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Gresham House Renewable Energy Vct2 Plc
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Lunar 2 Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
40%
over 13 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
director
director
director
director
director
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