LUNAMAR HOLDINGS LIMITED
18 WHITELADIES ROAD, BRISTOL BS8 2LG- Active
- Private Limited Company
- Company No. 10918408
- Last Updated: 01 Mar 2024
Company Profile
LUNAMAR HOLDINGS LIMITED was incorporated on Wednesday, August 16, 2017 as a Private Limited Company with registered address in BRISTOL. LUNAMAR HOLDINGS 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 7 years 1 month and 27 days.
| Name | LUNAMAR HOLDINGS LIMITED |
|---|---|
| Company number | 10918408 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18 WHITELADIES ROAD BRISTOL BS8 2LG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Mark Goddard-Watts Nationality: British |
Dates: Wednesday, August 16, 2017 - present
ownership of shares 75 to 100 percent
|
| Miss Katherine Anne Barker Nationality: British |
Dates: Wednesday, August 16, 2017 - present
significant influence or control
|
| Lunamar (Group) Limited Technology House, BS8 2LG |
Dates: Wednesday, August 16, 2017 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
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 | 13 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LUNAMAR HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LUNAMAR HOLDINGS LIMITED | 16 Aug 2017 |