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Companies/04059678

Lunar Ventures Limited

Production of coffee and coffee substitutes · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
JT
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 187313932
SM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 187313933

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 5 historical
BS
Benjamin StycheCurrent director
Appointed 2016-09-01 · 10 yrs · Commercial Director
VS
Violeta StevensCurrent director
Appointed 2016-09-01 · 10 yrs · Supply Chain Director
+2 others
MP
Mark PalmerCurrent director
Appointed 2015-09-01 · 11 yrs · Marketing Director
+4 others
PM
Paul MostonCurrent director
Appointed 2015-09-01 · 11 yrs · Chartered Accountant
+4 others
JT
Jeremy TorzCurrent director
Appointed 2000-08-25 · 26 yrs · Director
+3 others
SM
Steven MacatoniaCurrent secretaryCurrent director
Appointed 2000-08-25 · 26 yrs · Director
+1 other
Show 5 historical appointments
SO
Simon OllendorffResigned director
Resigned 2024-05-17 · 1 yr · Finance Director
DT
Dominic TetleyResigned director
Resigned 2022-05-12 · Finance Director
DP
David PattersonResigned director
Resigned 2019-12-04 · Finance Director
KI
Kerttu InkeroinenResigned director
Resigned 2016-09-01 · 5 yrs · Marketing Director
BW
Barry WrightResigned director
Resigned 2015-09-01 · 3 yrs · Accountant

Board profile

People with appointments
6
Directors assessed
6
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active