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Lunamar (Group) Limited

08740920

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 21/10/2013

Compliance

Last accounts

31/12/2024

group

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 05/11/2013

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 6 other boards

Mr Mark Goddard-Watts

director · Since 05/11/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 7 other boards

Katherine Anne Barker

director · Since 05/11/2013

British · England · Age 50

Mark Goddard-Watts

director · Since 05/11/2013

British · United Kingdom · Age 65

Former

Graham Robertson Stephens

nominee director · Resigned 05/11/2013

Persons with Significant Control

Miss Katherine Anne Barker

Significant control

British · England · Age 50

18, Whiteladies Road, Bristol, BS8 2LG

Notified 04/06/2016

Mr Mark Goddard-Watts

75–100% shares
75–100% votes

British · England · Age 65

18, Whiteladies Road, Bristol, BS8 2LG

Notified 04/06/2016

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