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Governance Register

Company

Lunar 3 Limited

Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Lunar 3 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Stephen James Beck 2024-2026 Director View profile
  2. Benjamin James Ernest Guest 2013-2026 Director View profile
  3. Bozkurt Aydinoglu 2013-2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/11/2013

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Lunar 3 Limited is controlled by Lunarasset Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-06-22 · source: Companies House PSC register
  2. Lunarasset Holdco Limited is controlled by Post Road Europe (V) Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2025-12-16 · source: Companies House PSC register
  3. Post Road Europe (V) Holdings Limited is controlled by Panagiotis Ninios
    Evidence
    active 50-75% shares, 50-75% voting · notified 2025-12-15 · source: Companies House PSC register

Ultimately controlled by Panagiotis Ninios.

11 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£200
Cash
£200
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Utilities 19Finance 5Business services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08773202
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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