Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Lunar 3 Limited
- Incorporated
- 13 November 2013 (12 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 22 Great Marlborough StreetLondonW1F 7HU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 22 June 2026
British
Born September 1980 (46)
Director · Appointed 22 June 2026
American
Born July 1981 (45)
Officer history (3 former)
22 June 2026
22 June 2026
22 June 2026
22 June 2026
27 June 2024
30 June 2023
13 November 2013
13 November 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16913872
Former controllers (2)
22 June 2026
Ceased Gresham House Renewable Energy VCT 1 PLC — Owns 25–50% of shares
22 June 2026
Ceased Gresham House Renewable Energy VCT 2 PLC — Owns 25–50% of shares
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Lunarasset Holdco Limited Owns 75–100% of shares
Lunar 2 Limited Owns 75–100% of shares
Beechgrove Solar Limited Owns 75–100% of shares
Lunar 1 Limited Owns 75–100% of shares
South Marston Solar Limited Owns 75–100% of shares
Lunar 3 Limited This company Owns 75–100% of shares
New Energy Era Limited Owns 75–100% of shares
Vicarage Solar Limited Owns 75–100% of shares
ZW Parsonage Limited Owns 75–100% of shares
Xela Midco Limited Owns 75–100% of shares
Post Road Europe (Xela) Holdings Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £200
- Cash
- £200
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £200 | £200 | £200 | £200 | £200 | £200 |
| Net Assets | £200 | £200 | £200 | £200 | £200 | £200 |
| Shareholder Funds | £200 | £200 | £200 | £200 | £200 | £200 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Memorandum and Articles of Association | |||
| 8 July 2026 | Resolutions | |||
| 24 June 2026 | Registered office address changed | |||
| 24 June 2026 | Cessation of a person with significant control | |||
| 24 June 2026 | Cessation of a person with significant control |
Some other companies at this address
Other companies in this industry
Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →