Register entry · No. 15324906
LUNAR HOLDCO LIMITED
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
The other 13 checks
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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 -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 16 Dec 2026.
Companies House register -
Clear
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
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Registered office
36-43 Great Sutton Street, London, England, EC1V 0AB
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- GROUP
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Confirmation statement
- Next due
- 16 Dec 2026
- Last made up to
- 2 Dec 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- LUNAR HOLDCO LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 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 →
| Name | Role | Appointed | Resigned | Born | Nationality · 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 →
| Name | Control | Notified | Ceased | Born | Nationality · 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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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 and its live updates. View on Companies House