# Lunar 101 Limited

## Details

- **Company number:** [10095593](https://find-and-update.company-information.service.gov.uk/company/10095593)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Mar 2016
- **Registered office:** EMBANKMENT WEST TOWER, 101 CATHEDRAL APPROACH, SALFORD, M3 7FB
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOURIET, Geoffrey Costerton | secretary | 31 Mar 2016 | 20 Dec 2016 |
| MUGGE, Mark Stephen | director | 31 Mar 2016 | 2 Mar 2018 |
| GREGORY, Jacqueline Anne | secretary | 20 Dec 2016 | 3 Aug 2018 |
| GOURIET, Geoffrey Costerton | secretary | 3 Aug 2018 | 11 Dec 2018 |
| EROTOCRITOU, Antonios | director | 2 Mar 2018 | 1 Aug 2019 |
| ROSS, David Christopher | director | 20 Dec 2016 | 1 Aug 2019 |
| CLARKE, Dean | secretary | 11 Dec 2018 | 22 Feb 2022 |
| BYRNE, Jonathan | director | 1 Aug 2019 | 1 Nov 2022 |
| EVANS, Robert Ieuan | director | 1 Aug 2019 | 30 Apr 2024 |
| ARDONAGH CORPORATE SECRETARY LIMITED | corporate-secretary | 22 Feb 2022 | 26 Jun 2024 |
| SHEPHERD, Rebecca Jane | director | 13 Apr 2023 | 1 Aug 2025 |
| SMITH, Stephen | director | 1 Aug 2025 | 30 Jun 2026 |
| BARBER, Keith John | director | 30 Jun 2026 |  |
| PAYNE, Christopher James | director | 1 Aug 2025 |  |
| PAYNE, Christopher James | secretary | 26 Jun 2024 |  |



## 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 |  |




## Owned by

Lunar 101 Limited → [Paymentshield Limited](/company/02728936)




## Directors' other companies

- [BARBER, Keith John](/person/5364487) - director at [Gingermonkeys Creative UK Limited](/company/07402593)
- [BARBER, Keith John](/person/5364487) - director at [Group Direct Marketing Limited](/company/05602909)
- [BARBER, Keith John](/person/5364487) - director at [Swinton Properties Limited](/company/01770899)
- [BARBER, Keith John](/person/5364487) - director at [Markerstudy (Affinity) Holdings Limited](/company/11711544)
- [BARBER, Keith John](/person/5364487) - director at [Markerstudy Limited](/company/11711583)
- [BARBER, Keith John](/person/5364487) - director at [Marmalade Ltd](/company/08676228)
- [BARBER, Keith John](/person/5364487) - director at [MMT Centre Investment Limited](/company/07882791)
- [BARBER, Keith John](/person/5364487) - director at [Provisional Marmalade Limited](/company/06779950)
- [PAYNE, Christopher James](/person/5364488) - director at [Young Marmalade Limited](/company/04627884)
- [PAYNE, Christopher James](/person/5364488) - director at [Markerstudy Direct Limited](/company/03228539)



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