LL

LUNAMAR (GROUP) LIMITED

Active

Company number 08740920

Bristol, England · Incorporated 21 October 2013

18 Whiteladies Road, Technology House, Bristol, BS8 2LG, England

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

16 Whiteladies Road Bristol BS8 2LG · until 30 December 2015

Central House Church Street Yeovil Somerset BA20 1HH United Kingdom · until 5 November 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 March 2026
Next due
11 April 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BK
BARKER, Katherine Anne
Director
5 November 2013
GM
GODDARD-WATTS, Mark
Director
5 November 2013
SG
STEPHENS, Graham Robertson
Nominee Director · Resigned
21 October 2013

Persons with significant control

PS
Mr Mark Goddard-Watts
Born August 1961
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
4 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
25 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2026 View
Accounts With Accounts Type Group
Accounts
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2025 View
Accounts With Accounts Type Group
Accounts
3 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2024 View
Accounts With Accounts Type Group
Accounts
18 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2023 View
Accounts With Accounts Type Group
Accounts
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 December 2021 View
Change Person Director Company With Change Date
Officers
1 December 2021 View
Resolution
Resolution
19 October 2021 View
Resolution
Resolution
19 October 2021 View
Resolution
Resolution
19 October 2021 View
Resolution
Resolution
19 October 2021 View
Accounts With Accounts Type Group
Accounts
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2021 View
Accounts With Accounts Type Group
Accounts
24 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2020 View
Change Person Director Company With Change Date
Officers
15 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
15 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
15 January 2020 View
Accounts With Accounts Type Group
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2019 View
Accounts With Accounts Type Group
Accounts
16 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2018 View
Accounts With Accounts Type Group
Accounts
7 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2017 View
Accounts With Accounts Type Group
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 December 2015 View
Accounts With Accounts Type Group
Accounts
26 August 2015 View
Change Person Director Company With Change Date
Officers
18 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2015 View
Capital Allotment Shares
Capital
10 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2014 View
Change Account Reference Date Company Current Extended
Accounts
18 March 2014 View
Resolution
Resolution
14 March 2014 View
Capital Allotment Shares
Capital
14 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2014 View
Appoint Person Director Company With Name
Officers
5 November 2013 View
Appoint Person Director Company With Name
Officers
5 November 2013 View
Termination Director Company With Name
Officers
5 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 November 2013 View
Incorporation Company
Incorporation
21 October 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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