LUNAMAR LIMITED
18 WHITELADIES ROAD, TECHNOLOGY HOUSE, BRISTOL BS8 2LG- Active
- Private Limited Company
- Company No. 09155016
- Last Updated: 01 Mar 2024
Company Profile
LUNAMAR LIMITED was incorporated on Thursday, July 31, 2014 as a Private Limited Company with registered address in BRISTOL. LUNAMAR LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 10 years 2 months and 12 days.
| Name | LUNAMAR LIMITED |
|---|---|
| Company number | 09155016 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 2014 |
| 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: Wednesday, April 6, 2016 - Thursday, March 25, 2021
significant influence or control
|
| Mr Mark Goddard Watts Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
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 | DORMANT |
|---|---|
| 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 | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
No mortgages have been registered against LUNAMAR LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LUNAMAR LIMITED | 31 Jul 2014 |
| LUNANET LIMITED | 02 Feb 2021 |