Ltd Facts The UK company register, as filed

Register entry · No. 15324906

LUNAR HOLDCO LIMITED

Active Private Limited Company Incorporated 3 Dec 2023

Checks

1 to look at 9 clear · 4 can't tell yet

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    Directors

    4 directors left in the last 12 months.

    Officers on the register · See it · What this means
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Dec 2026.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,511,260.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Dec 2023 (2 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 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    36-43 Great Sutton Street, London, England, EC1V 0AB

    As filed with Companies House.
  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.
  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP
  4. Confirmation statement

    Next due
    16 Dec 2026
    Last made up to
    2 Dec 2025
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. LUNAR HOLDCO LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 — £992,061 £1,187,623 £1,511,260 12
31 Dec 2024 (13 months) not published not published — £1 —

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Jason Liggins Director 26 Oct 2026 — May 1970 British · United Kingdom
Christopher Charles Ehrke Director 27 Oct 2026 — April 1973 British · United Kingdom
Charles Benjamin Jellicoe-Scott Director 27 Oct 2026 — April 1989 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Robin Garbutt Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 3 Dec 2023 — January 1977 British · England
Mr Patrick Doyle Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 24 Dec 2025 — June 1971 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LUNAR HOLDCO LIMITED still trading?

The register shows LUNAR HOLDCO LIMITED as active.

What does LUNAR HOLDCO LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was LUNAR HOLDCO LIMITED set up?

It was incorporated on 3 December 2023.

When are LUNAR HOLDCO LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is LUNAR HOLDCO LIMITED's next confirmation statement due?

By 16 December 2026.

Who runs LUNAR HOLDCO LIMITED?

LUNAR HOLDCO LIMITED has 3 current directors. They're listed under People on this page.

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  2. 16114441 4D CAPITAL PROPCO (4) LIMITED Active Private Limited Company Inc. 3 Dec 2024 64209 · Activities of other holding companies n.e.c.
  3. 16116393 4US HOLDING LTD Active Private Limited Company Inc. 3 Dec 2024 64209 · Activities of other holding companies n.e.c.
  4. 16114505 AFM HOLDINGS LIMITED Active Private Limited Company Inc. 3 Dec 2024 64209 · Activities of other holding companies n.e.c.
  5. 16115612 AG BLOOM LML 4 LIMITED Active Private Limited Company Inc. 3 Dec 2024 64209 · Activities of other holding companies n.e.c.

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