LUNANET LIMITED
18 WHITELADIES ROAD, TECHNOLOGY HOUSE, BRISTOL BS8 2LG- Active
- Private Limited Company
- Company No. 08737464
- Last Updated: 01 Mar 2024
Company Profile
LUNANET LIMITED was incorporated on Thursday, October 17, 2013 as a Private Limited Company with registered address in BRISTOL. LUNANET LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years 11 months and 26 days.
| Name | LUNANET LIMITED |
|---|---|
| Company number | 08737464 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18 WHITELADIES ROAD TECHNOLOGY HOUSE BRISTOL BS8 2LG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alasdair Howat Nationality: British |
Dates: Thursday, March 25, 2021 - present
significant influence or control
|
| Mr Mark Goddard-Watts Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Miss Katherine Anne Barker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Lunamar (Group) Limited Whiteladies Road, BS8 2LG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-12 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 April 2017 |
| Last confirmation statement dated | 18 March 2016 |
Mortgages
No mortgages have been registered against LUNANET LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LUNANET LIMITED | 17 Oct 2013 |
| LUNAMAR LIMITED | 02 Feb 2021 |