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Company Information for

LUNAR INVESTORS (HOLDING) LLP

C/O Frp Advisory Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ,
Company Registration Number
OC388117
Limited Liability Partnership
Liquidation

Company Overview

About Lunar Investors (holding) Llp
LUNAR INVESTORS (HOLDING) LLP was founded on 2013-09-26 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Lunar Investors (holding) Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LUNAR INVESTORS (HOLDING) LLP
 
Legal Registered Office
C/O Frp Advisory Kings Orchard
1 Queen Street
Bristol
BS2 0HQ
Other companies in EC2V
 
Filing Information
Company Number OC388117
Company ID Number OC388117
Date formed 2013-09-26
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Liquidation
Lastest accounts 2016-12-31
Account next due 30/09/2018
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts FULL
Last Datalog update: 2022-09-08 18:45:28
Primary Source:Companies House
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Company Officers of LUNAR INVESTORS (HOLDING) LLP

Current Directors
Officer Role Date Appointed
CENTERBRIDGE CAPITAL PARTNERS II (CAYMAN), L.P.
 Limited Liability Partnership (LLP) Designated Member 2013-09-26
CORSAIR LUNAR INVESTORS CAYMAN LTD
 Limited Liability Partnership (LLP) Designated Member 2014-04-28
CENTERBRIDGE CAPITAL PARTNERS SBS II (CAYMAN) L.P
 Limited Liability Partnership (LLP) Member 2013-10-18
PHILIP GREEN
 Limited Liability Partnership (LLP) Member 2013-12-20
KUWAIT INVESTMENT AUTHORITY REPRESENTED BY ITS LONDON OFFICE THE KUWAIT INVESTMENT OFFICE ACTING ON BEHALF OF THE STATE OF KUWAIT
 Limited Liability Partnership (LLP) Member 2013-10-18
JOHN NEIL MALTBY
 Limited Liability Partnership (LLP) Member 2013-12-20
RIT CAPITAL PARTNERS PLC
 Limited Liability Partnership (LLP) Member 2013-10-18
THE CHURCH COMMISSIONERS FOR ENGLAND
 Limited Liability Partnership (LLP) Member 2014-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
CORSAIR IV FSCP AIV II CAYMAN, L.P.
 Limited Liability Partnership (LLP) Designated Member 2013-09-26 2016-01-01
CORSAIR IV-B FSCP AIV II CAYMAN L.P.
 Limited Liability Partnership (LLP) Member 2013-10-18 2016-01-01
CORSAIR RAINBOW INVESTORS L.P.
 Limited Liability Partnership (LLP) Member 2013-10-18 2016-01-01
QUIVERCOURT
 Limited Liability Partnership (LLP) Member 2013-10-18 2016-01-01
THE CHURCH COMMISSIONERS FOR ENGLAND
 Limited Liability Partnership (LLP) Member 2014-04-28 2014-04-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-09-06Final Gazette dissolved via compulsory strike-off
2022-09-06GAZ2Final Gazette dissolved via compulsory strike-off
2022-06-06Voluntary liquidation. Notice of members return of final meeting
2022-06-06LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-05-11LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-01
2021-05-01LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-01
2018-03-26LLAD01Change of registered office address for limited liability partnership from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL to C/O Frp Advisory Kings Orchard 1 Queen Street Bristol BS2 0HQ
2018-03-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-21DETERMINATDETERMINATION FOR LLPS
2018-03-21LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-03-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-21DETERMINATDETERMINATION FOR LLPS
2018-03-21LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-10-05LLCS01Confirmation statement with no updates made up to 2017-09-26
2017-10-05LLPSC08LLP Notification statement of person with significant control
2017-10-05LLPSC09LLP Withdrawal of a person with significant control on 2017-10-05
2017-09-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-24LLMR04LLP Statement of satisfaction of a charge / full OC3881170001
2016-10-12LLAP02Limited liability partnership appointment of corporate member The Church Commissioners for England on 2014-07-29 as member
2016-10-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER CORSAIR IV FSCP AIV II CAYMAN, L.P.
2016-10-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER CORSAIR IV-B FSCP AIV II CAYMAN L.P.
2016-10-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER QUIVERCOURT
2016-10-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER THE CHURCH COMMISSIONERS FOR ENGLAND
2016-10-10LLCS01Confirmation statement with no updates made up to 2016-09-26
2016-10-10LLCH02LLP change of corporate member Corsair Lunar Investors Cayman Ltd on 2016-01-01
2016-10-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER CORSAIR RAINBOW INVESTORS L.P.
2016-09-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-21LLAR01LLP Annual return made up to 2015-09-26
2015-06-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-28LLAR01LLP Annual return made up to 2014-09-26
2014-10-27LLAP02Limited liability partnership appointment of corporate member The Church Commissioners for England on 2014-04-28 as member
2014-05-02LLAP02Limited liability partnership appointment of corporate member Corsair Lunar Investors Cayman Ltd
2014-04-08LLAD01Change of registered office address for limited liability partnership from 63 Brook Street London W1K 4HS on 2014-04-08
2014-03-27LLAP01Limited liability partnership appointment of Philip Green as member
2014-01-08LLAP01LLP MEMBER APPOINTED MR JOHN NEIL MALTBY
2013-11-12LLAP02CORPORATE LLP MEMBER APPOINTED QUIVERCOURT
2013-11-12LLAP02CORPORATE LLP MEMBER APPOINTED KUWAIT INVESTMENT AUTHORITY REPRESENTED BY ITS LONDON OFFICE THE KUWAIT INVESTMENT OFFICE ACTING ON BEHALF OF THE STATE OF KUWAIT
2013-11-12LLAP02CORPORATE LLP MEMBER APPOINTED CENTERBRIDGE CAPITAL PARTNERS SBS II (CAYMAN) L.P
2013-11-12LLAP02CORPORATE LLP MEMBER APPOINTED RIT CAPITAL PARTNERS PLC
2013-11-12LLAP02CORPORATE LLP MEMBER APPOINTED CORSAIR IV-B FSCP AIV II CAYMAN L.P.
2013-11-12LLAP02CORPORATE LLP MEMBER APPOINTED CORSAIR RAINBOW INVESTORS L.P.
2013-11-12LLDE01NON-DESIGNATED MEMBERS ALLOWED
2013-11-05LLAA01CURREXT FROM 30/09/2014 TO 31/12/2014
2013-10-30LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3881170001
2013-09-26LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to LUNAR INVESTORS (HOLDING) LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2018-03-16
Appointment of Liquidators2018-03-16
Resolutions for Winding-up2018-03-16
Fines / Sanctions
No fines or sanctions have been issued against LUNAR INVESTORS (HOLDING) LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTTED TRANSFEREES)
Intangible Assets
Patents
We have not found any records of LUNAR INVESTORS (HOLDING) LLP registering or being granted any patents
Domain Names
We do not have the domain name information for LUNAR INVESTORS (HOLDING) LLP
Trademarks
We have not found any records of LUNAR INVESTORS (HOLDING) LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUNAR INVESTORS (HOLDING) LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as LUNAR INVESTORS (HOLDING) LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where LUNAR INVESTORS (HOLDING) LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyLUNAR INVESTORS (HOLDING) LLPEvent Date2018-03-16
 
Initiating party Event TypeAppointmen
Defending partyLUNAR INVESTORS (HOLDING) LLPEvent Date2018-03-16
Name of Company: LUNAR INVESTORS (HOLDING) LLP Company Number: OC388117 Nature of Business: None supplied Registered office: c/o FRP Advisory LLP, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ Type…
 
Initiating party Event TypeResolution
Defending partyLUNAR INVESTORS (HOLDING) LLPEvent Date2018-03-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUNAR INVESTORS (HOLDING) LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LUNAR INVESTORS (HOLDING) LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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