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LUNAR VENTURES LIMITED
Company number 04059678 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
LUNAR VENTURES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in LUNAR VENTURES LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04059678
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 25 August 2000
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Production of coffee and coffee substitutes
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
LUNAR VENTURES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (25 August 2025) lists 9 shareholders: 1 company and 8 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns LUNAR VENTURES LIMITED
LUNAR VENTURES LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (9)
Layer 1
Shareholders of LUNAR VENTURES LIMITED · statement of 25 August 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| STEVEN MACATONIA | — | 129,342 | ORDINARY SHARES |
| JEREMY TORZ | — | 112,106 | ORDINARY SHARES |
| Masked · in the company report | — | — | — |
| PAUL MOSTON | — | 27,638 | ORDINARY SHARES |
| TORZMAC LIMITED Company 04041741 | — | 23,516 | ORDINARY SHARES |
| GORDON KENNEDY | — | 12,346 | ORDINARY SHARES |
| BENJAMIN JOHN STYCHE | — | 4,938 | ORDINARY SHARES |
| DAVID LAW | — | 3,023 | ORDINARY SHARES |
| THOMAS HYDE | — | 1,923 | ORDINARY SHARES |
People with significant control · 2 current
Who controls LUNAR VENTURES LIMITED
LUNAR VENTURES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Jeremy Alan Torz | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors Significant influence or control | 6 April 2016 | Person · British · resident in England |
| Mr Steven Edmund Macatonia | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors Significant influence or control | 6 April 2016 | Person · British · resident in England |
Officers · 7 current
Who runs LUNAR VENTURES LIMITED
LUNAR VENTURES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 7 current and 7 former.
Current officers (7)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MACATONIA, Steven Edmund | Secretary | 25 August 2000 | British | — |
| MACATONIA, Steven Edmund | Director | 25 August 2000 | British | England |
| MOSTON, Paul John | Director | 1 September 2015 | British | England |
| PALMER, Mark Richard | Director | 1 September 2015 | British | Australia |
| STEVENS, Violeta Ventsislavova | Director | 1 September 2016 | British | England |
| STYCHE, Benjamin John | Director | 1 September 2016 | British | England |
| TORZ, Jeremy Alan | Director | 25 August 2000 | British | England |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | Corporate nominee secretary | 25 August 2000 | 25 August 2000 |
| INKEROINEN, Kerttu Johanna | Director | 1 September 2016 | 24 May 2022 |
| OLLENDORFF, Simon Richard | Director | 17 May 2024 | 12 December 2025 |
| PATTERSON, David | Director | 4 December 2019 | 17 September 2020 |
| TETLEY, Dominic John | Director | 12 May 2022 | 12 August 2022 |
| WRIGHT, Barry Ian | Director | 1 September 2015 | 30 November 2018 |
| COMPANY DIRECTORS LIMITED | Corporate nominee director | 25 August 2000 | 25 August 2000 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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