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Lunamar Holdings Limited BRISTOL

Lunamar Holdings Limited is a private limited company that can be found at 18 Whiteladies Road, Bristol BS8 2LG. Incorporated on 2017-08-16, this 6-year-old company is run by 2 directors.
Director Mark G., appointed on 16 August 2017. Director Katherine B., appointed on 16 August 2017.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-08-15 and the deadline for the subsequent filing is 2024-08-29. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Lunamar Holdings Limited Address / Contact

Office Address 18 Whiteladies Road
Town Bristol
Post code BS8 2LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10918408
Date of Incorporation Wed, 16th Aug 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (167 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated Tue, 15th Aug 2023

Company staff

Mark G.

Position: Director

Appointed: 16 August 2017

Katherine B.

Position: Director

Appointed: 16 August 2017

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we found, there is Katherine B. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Mark G. This PSC owns 75,01-100% shares. Then there is Lunamar (Group) Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.

Katherine B.

Notified on 16 August 2017
Nature of control: significiant influence or control

Mark G.

Notified on 16 August 2017
Nature of control: 75,01-100% shares

Lunamar (Group) Limited

18 Whiteladies Road Technology House, Bristol, Avon, BS8 2LG, United Kingdom

Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 08740920
Notified on 16 August 2017
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Insolvency Officers Other Persons with significant control Resolution
Resolutions: Resolution
filed on: 18th, October 2023 		Free Download (2 pages)

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