Lunar 1 Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedLunar 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 232877579Show 3 ceased records
BG
Mr Benjamin James Ernest GuestIndividual
Significant influence or control
Notified 2016-08-16 · Ceased 2016-08-16
Source record 229156266Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-01-01
Source record 229367019Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-01-01
Source record 229395064People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 3 historicalShow 3 historical appointments
SB
Stephen BeckResigned director
Resigned 2024-06-27 · 1 yr · Director
BA
Bozkurt AydinogluResigned director
Resigned 2013-08-16 · 9 yrs · Director
BG
Benjamin GuestResigned director
Resigned 2013-08-16 · 12 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active