General information

Name:

Lunamar Ltd

Office Address:

18 Whiteladies Road Technology House BS8 2LG Bristol

Number: 09155016

Incorporation date: 2014-07-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is situated in Bristol with reg. no. 09155016. This company was started in the year 2014. The main office of this firm is situated at 18 Whiteladies Road Technology House. The area code for this place is BS8 2LG. Its present name is Lunamar Limited. The company's previous customers may know this firm also as Lunanet, which was in use up till 2021-02-02. The company's Standard Industrial Classification Code is 62020 meaning Information technology consultancy activities. The firm's most recent accounts describe the period up to December 31, 2022 and the latest annual confirmation statement was submitted on July 31, 2023.

In order to satisfy their customer base, the business is continually directed by a group of two directors who are Mark G. and Katherine B.. Their outstanding services have been of cardinal importance to this specific business for ten years.

  • Previous company's names
  • Lunamar Limited 2021-02-02
  • Lunanet Limited 2014-07-31

Financial data based on annual reports

Company staff

Mark G.

Role: Director

Appointed: 31 July 2014

Latest update: 19 March 2024

Katherine B.

Role: Director

Appointed: 31 July 2014

Latest update: 19 March 2024

People with significant control

Executives who control this firm include: Katherine B. has substantial control or influence over the company. Mark G. owns over 3/4 of company shares and has 3/4 to full of voting rights. Lunamar (Group) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at Whiteladies Road, BS8 2LG and was registered as a PSC under the reg no 8740920.

Katherine B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Mark G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lunamar (Group) Limited
Address: 18 Whiteladies Road, Bristol, BS8 2LG, England
Legal authority English Law
Legal form Limited Company
Country registered England
Place registered Pse Register
Registration number 8740920
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Alasdair H.
Notified on 6 April 2016
Ceased on 25 March 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Confirmation statement with no updates 31st July 2023 (CS01)
filed on: 7th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
9
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