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Lunanet Limited

08737464

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

18 Whiteladies Road, Technology House, Bristol, BS8 2LG
Incorporated 17/10/2013

Previously known as

Lunamar Limited · until 02/02/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Miss Katherine Anne Barker

director · Since 17/10/2013

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 6 other boards

Mr Mark Goddard-Watts

director · Since 17/10/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 7 other boards

Katherine Anne Barker

director · Since 17/10/2013

British · England · Age 50

Mark Goddard-Watts

director · Since 17/10/2013

British · United Kingdom · Age 65

Former

Graham Robertson Stephens

director · Resigned 17/10/2013

Alasdair Howat

director · Resigned 22/07/2024

Persons with Significant Control

Mr Mark Goddard-Watts

Appoint directors

British · England · Age 65

18, Whiteladies Road, Bristol, BS8 2LG

Notified 06/04/2016

Miss Katherine Anne Barker

Significant control

British · England · Age 50

18, Whiteladies Road, Bristol, BS8 2LG

Notified 06/04/2016

Lunamar (Group) Limited

75–100% shares
75–100% votes

18, Whiteladies Road, Bristol, BS8 2LG

Reg: 8740920 · Companies House England & Wales · Limited Company

Notified 06/04/2016

Former PSCs

Mr Alasdair Howat

Ceased 22/07/2024

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line118 Whiteladies Road
2026-07-14

18 WHITELADIES ROAD

post townBristol
2026-07-14

BRISTOL