LUNAMAR LIMITED
Overview
| Company Name | LUNAMAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09155016 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LUNAMAR LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is LUNAMAR LIMITED located?
| Registered Office Address | 18 Whiteladies Road Technology House BS8 2LG Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LUNAMAR LIMITED?
| Company Name | From | Until |
|---|---|---|
| LUNANET LIMITED | Jul 31, 2014 | Jul 31, 2014 |
What are the latest accounts for LUNAMAR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for LUNAMAR LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2026 |
| Overdue | No |
What are the latest filings for LUNAMAR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cessation of Katherine Anne Barker as a person with significant control on Aug 25, 2026 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jul 31, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Director's details changed for Miss Katherine Anne Gildersleeve on Dec 01, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Goddard-Watts on Dec 01, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Mr Mark Goddard Watts as a person with significant control on Dec 01, 2021 | 2 pages | PSC04 | ||||||||||
Change of details for Miss Katherine Anne Gildersleeve as a person with significant control on Dec 01, 2021 | 2 pages | PSC04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alasdair Howat as a director on Mar 25, 2021 | 1 pages | TM01 | ||||||||||
Cessation of Alasdair Howat as a person with significant control on Mar 25, 2021 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 16 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 58 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of LUNAMAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARKER, Katherine Anne | Director | Whiteladies Road Technology House BS8 2LG Bristol 18 England | England | British | 182660040003 | |||||
| GODDARD-WATTS, Mark | Director | Whiteladies Road Technology House BS8 2LG Bristol 18 England | England | British | 43155370005 | |||||
| HOWAT, Alasdair | Director | Whiteladies Road Technology House BS8 2LG Bristol 18 England | England | British | 190003310001 | |||||
| STEPHENS, Graham Robertson | Nominee Director | CF10 2DX Cardiff 16 Churchill Way United Kingdom | United Kingdom | British | 900009520001 |
Who are the persons with significant control of LUNAMAR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Miss Katherine Anne Barker | Apr 06, 2016 | Whiteladies Road Technology House BS8 2LG Bristol 18 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alasdair Howat | Apr 06, 2016 | Whiteladies Road Technology House BS8 2LG Bristol 18 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Goddard Watts | Apr 06, 2016 | Whiteladies Road Technology House BS8 2LG Bristol 18 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Lunamar (Group) Limited | Apr 06, 2016 | Whiteladies Road BS8 2LG Bristol 18 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0