Register entry · No. 04059678
LUNAR VENTURES LIMITED
Checks
2 to look at 8 clear · 4 can't tell yet
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Look
Last filed accounts
Cash fell from £394,156 to £149,019 in a year.
Accounts to 31 Aug 2025 · See it · What this means -
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Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
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Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 29 May 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 8 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 7 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
6 current directors; 1 left in the last 12 months.
Officers on the register · See it -
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Owners
2 owners on file.
People with significant control · See it -
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Trading history
Incorporated 25 Aug 2000 (26 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
29 THE GREEN, WINCHMORE HILL, LONDON, N21 1HS
As filed with Companies House. -
Nature of business
- 10832 Production of coffee and coffee substitutes
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Accounts
- Next due
- 29 May 2027
- Last made up to
- 31 Aug 2025
- Type
- GROUP
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Confirmation statement
- Next due
- 8 Sep 2027
- Last made up to
- 25 Aug 2026
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Charges
- Outstanding
- 2
- All time
- 7
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Names
- LUNAR VENTURES LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2025 | not published | £815,557 | £149,019 | £1,219,707 | 64 |
| 31 Aug 2024 | not published | £262,457 | £394,156 | £375,361 | 63 |
| 31 Aug 2023 | not published | £-596,116 | £201,052 | £112,904 | 69 |
| 31 Aug 2022 | not published | £217,828 | £136,166 | £709,020 | 78 |
| 31 Aug 2021 | not published | £256,563 | £142,452 | £491,192 | 79 |
| 31 Aug 2020 * | not published | £130,428 | £166,809 | £233,429 | 78 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 16, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Jeremy Alan Torz | Director | 25 Aug 2000 | — | July 1963 | British · England |
| Steven Edmund Macatonia Director | Director | 25 Aug 2000 | — | June 1960 | British · England |
| Mark Richard Palmer | Director | 1 Sep 2015 | — | May 1973 | British · Australia |
| Paul John Moston Chartered Accountant | Director | 1 Sep 2015 | — | June 1965 | British · England |
| Benjamin John Styche Commercial Director | Director | 1 Sep 2016 | — | December 1977 | British · England |
| Violeta Ventsislavova Stevens Supply Chain Director | Director | 1 Sep 2016 | — | May 1971 | British · England |
| Steven Edmund Macatonia Director | Secretary | 25 Aug 2000 | — | June 1960 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Steven Edmund Macatonia | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors; Significant influence or control | 6 Apr 2016 | — | June 1960 | British · England |
| Mr Jeremy Alan Torz | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors; Significant influence or control | 6 Apr 2016 | — | July 1963 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is LUNAR VENTURES LIMITED still trading?
The register shows LUNAR VENTURES LIMITED as active.
What does LUNAR VENTURES LIMITED do?
It files the industry code 10832 (Production of coffee and coffee substitutes).
When was LUNAR VENTURES LIMITED set up?
It was incorporated on 25 August 2000.
When are LUNAR VENTURES LIMITED's accounts due?
Next accounts are due by 29 May 2027. The last accounts were made up to 31 August 2025.
When is LUNAR VENTURES LIMITED's next confirmation statement due?
By 8 September 2027.
Who runs LUNAR VENTURES LIMITED?
LUNAR VENTURES LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House