LUNAR COFFEE COMPANY LTD - SHEFFIELD
| Company Profile | Company Filings |
Overview
LUNAR COFFEE COMPANY LTD is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
LUNAR COFFEE COMPANY LTD was incorporated 5 years ago on 11/01/2019 and has the registered number: 11762695. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
LUNAR COFFEE COMPANY LTD was incorporated 5 years ago on 11/01/2019 and has the registered number: 11762695. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
LUNAR COFFEE COMPANY LTD - SHEFFIELD
This company is listed in the following categories:
56102 - Unlicensed restaurants and cafes
56102 - Unlicensed restaurants and cafes
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
GLOBE WORKS
SHEFFIELD
S6 3AE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/08/2023 | 04/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HEKIM KIZILKAYA | Jul 2004 | British | Director | 2023-08-21 | CURRENT |
| JAMES NEIL RODGERS | May 1985 | British | Director | 2019-01-11 UNTIL 2022-03-03 | RESIGNED |
| MR ALPEREN OZAN | Jan 1992 | Turkish | Director | 2022-03-03 UNTIL 2023-08-21 | RESIGNED |
| DAVID JAMES DEACON | Aug 1985 | British | Director | 2019-01-11 UNTIL 2022-03-03 | RESIGNED |
| MR HAKAN CALISKAN | Jan 1989 | British | Director | 2022-03-03 UNTIL 2023-08-21 | RESIGNED |
| JAMES DAVID SYLVESTER | Feb 1986 | British | Director | 2019-01-11 UNTIL 2022-03-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Hekim Kizilkaya | 2023-09-05 | 7/2004 | Sheffield | Ownership of shares 75 to 100 percent |
| Mr Alperen Ozan | 2022-03-03 - 2023-09-05 | 1/1992 | Sheffield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Hakan Caliskan | 2022-03-03 - 2023-09-05 | 1/1989 | Sheffield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| James David Sylvester | 2019-01-11 - 2022-03-03 | 2/1986 | Sheffield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr David James Deacon | 2019-01-11 - 2022-03-03 | 8/1985 | Sheffield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr James Neil Rodgers | 2019-01-11 - 2022-03-03 | 5/1985 | Sheffield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| LUNAR COFFEE COMPANY LTD - Filleted accounts | 2023-11-09 | 31-01-2023 | £429 Cash £24,614 equity |
| Micro-entity Accounts - LUNAR COFFEE COMPANY LTD | 2021-10-27 | 31-01-2021 | £53,984 equity |
| Micro-entity Accounts - LUNAR COFFEE COMPANY LTD | 2021-02-27 | 31-01-2020 | £43,007 equity |