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Home > England & Wales Companies > LUNAR CYCLES LTD
Company Information for

LUNAR CYCLES LTD

ARCH 66, WILKIN STREET MEWS, LONDON, NW5 3NN,
Company Registration Number
07870461
Private Limited Company
Active

Company Overview

About Lunar Cycles Ltd
LUNAR CYCLES LTD was founded on 2011-12-05 and has its registered office in London. The organisation's status is listed as "Active". Lunar Cycles Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LUNAR CYCLES LTD
 
Legal Registered Office
ARCH 66
WILKIN STREET MEWS
LONDON
NW5 3NN
Other companies in NW5
 
Previous Names
HEATHERWICK CYCLES LIMITED28/02/2013
CYCLE CLINIC LIMITED23/03/2012
Filing Information
Company Number 07870461
Company ID Number 07870461
Date formed 2011-12-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB156555293  
Last Datalog update: 2024-12-05 09:25:46
Primary Source:Companies House
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Companies with same name LUNAR CYCLES LTD
The following companies were found which have the same name as LUNAR CYCLES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LUNAR CYCLES PTY LTD SA 5251 Dissolved Company formed on the 2008-08-29
LUNAR CYCLES LLC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Active Company formed on the 2021-12-06

Company Officers of LUNAR CYCLES LTD

Current Directors
Officer Role Date Appointed
HANRY ALEXANDER HEATHERWICK-LAMMERS
Director 2011-12-05

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
2024-12-11Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2024-12-11Cancellation of shares. Statement of capital on 2024-11-28 GBP 900
2024-11-14Change of details for Hanry Alexander Heatherwick-Lammers as a person with significant control on 2023-01-01
2024-11-13CONFIRMATION STATEMENT MADE ON 13/11/24, WITH UPDATES
2024-11-13Change of details for Mr Hanry Heatherwick Lammers as a person with significant control on 2024-11-13
2024-08-19MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-08-02PSC04Change of details for Mr Hanry Heatherwick Lammers as a person with significant control on 2020-12-09
2022-08-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EAMONN HENSHALL
2022-04-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-12CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2021-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/21 FROM Arch 66 Arch 66 Wilkin Street Mews London NW5 3NN
2021-08-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 01/01/21, WITH UPDATES
2020-12-17MEM/ARTSARTICLES OF ASSOCIATION
2020-12-17SH08Change of share class name or designation
2020-12-17RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2020-12-09AP01DIRECTOR APPOINTED MR MIHALY DUDAS
2020-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES
2019-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES
2018-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-05LATEST SOC05/01/18 STATEMENT OF CAPITAL;GBP 1000
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES
2017-03-23AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-03-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-08AR0105/12/15 ANNUAL RETURN FULL LIST
2015-05-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-08AR0105/12/14 ANNUAL RETURN FULL LIST
2014-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/14 FROM 15 Salcombe Lodge Lissenden Gardens London NW5 1LZ
2014-05-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-11AR0105/12/13 ANNUAL RETURN FULL LIST
2013-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-02-28RES15CHANGE OF NAME 28/02/2013
2013-02-28CERTNMCompany name changed heatherwick cycles LIMITED\certificate issued on 28/02/13
2013-01-18AR0105/12/12 ANNUAL RETURN FULL LIST
2012-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/12 FROM 48 Spencer Rise Camden London NW5 1AP England
2012-03-23RES15CHANGE OF NAME 20/03/2012
2012-03-23CERTNMCompany name changed cycle clinic LIMITED\certificate issued on 23/03/12
2012-03-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-12-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-12-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33170 - Repair and maintenance of other transport equipment n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LUNAR CYCLES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LUNAR CYCLES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUNAR CYCLES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.418
MortgagesNumMortOutstanding0.286
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 33170 - Repair and maintenance of other transport equipment n.e.c.

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUNAR CYCLES LTD

Intangible Assets
Patents
We have not found any records of LUNAR CYCLES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LUNAR CYCLES LTD
Trademarks
We have not found any records of LUNAR CYCLES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUNAR CYCLES LTD. 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 (33170 - Repair and maintenance of other transport equipment n.e.c.) as LUNAR CYCLES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LUNAR CYCLES LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUNAR CYCLES LTD 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 CYCLES LTD 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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