Lunar 101 Limited
- Company number
- 10095593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Mar 2016
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- RCN Holdco Limited (112 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARBER, Keith John | Director | 30 Jun 2026 | |
| PAYNE, Christopher James | Director | 1 Aug 2025 | |
| PAYNE, Christopher James | Secretary | 26 Jun 2024 | |
| SMITH, Stephen | Director | 1 Aug 2025 | 30 Jun 2026 |
| SHEPHERD, Rebecca Jane | Director | 13 Apr 2023 | 1 Aug 2025 |
| ARDONAGH CORPORATE SECRETARY LIMITED | Corporate-Secretary | 22 Feb 2022 | 26 Jun 2024 |
| EVANS, Robert Ieuan | Director | 1 Aug 2019 | 30 Apr 2024 |
| BYRNE, Jonathan | Director | 1 Aug 2019 | 1 Nov 2022 |
| CLARKE, Dean | Secretary | 11 Dec 2018 | 22 Feb 2022 |
| EROTOCRITOU, Antonios | Director | 2 Mar 2018 | 1 Aug 2019 |
| ROSS, David Christopher | Director | 20 Dec 2016 | 1 Aug 2019 |
| GOURIET, Geoffrey Costerton | Secretary | 3 Aug 2018 | 11 Dec 2018 |
| GREGORY, Jacqueline Anne | Secretary | 20 Dec 2016 | 3 Aug 2018 |
| MUGGE, Mark Stephen | Director | 31 Mar 2016 | 2 Mar 2018 |
| GOURIET, Geoffrey Costerton | Secretary | 31 Mar 2016 | 20 Dec 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Paymentshield Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Lunar 101 Limited → Paymentshield Limited → Markerstudy Retail Group Limited → Markerstudy Group Limited → Markerstudy Group Holdings Limited
Directors’ other companies
- BARBER, Keith John - Director at Group Direct Marketing Limited
- BARBER, Keith John - Director at Swinton Properties Limited
- BARBER, Keith John - Director at Markerstudy (Affinity) Holdings Limited
- BARBER, Keith John - Director at Markerstudy Limited
- BARBER, Keith John - Director at Marmalade Ltd
- BARBER, Keith John - Director at MMT Centre Investment Limited
- BARBER, Keith John - Director at Provisional Marmalade Limited
- BARBER, Keith John - Director at Atlanta Investment Holdings 3 Limited
- BARBER, Keith John - Director at Atlanta Investment Holdings 2 Limited
- BARBER, Keith John - Director at Gingermonkeys Creative UK Limited
Companies at the same address
- Atlanta Insurance Intermediaries Limited (00756681)
- Atlanta Investment Holdings 3 Limited (10162225)
- Carole Nash Insurance Consultants Limited (02600841)
- Hughes Insurance Services Limited (04451375)
- I Go 4 Ltd (05095154)
- Igo4 Partners Limited (06710272)
- Igo4solutions Limited (07815099)
- Lloyd Latchford Group Limited (05988054)
- Project Waterloo Bidco Limited (12913990)
- Swinton (Holdings) Limited (01741892)