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Company Information for

LUNAMAR LIMITED

18 WHITELADIES ROAD, TECHNOLOGY HOUSE, BRISTOL, BS8 2LG,
Company Registration Number
09155016
Private Limited Company
Active

Company Overview

About Lunamar Ltd
LUNAMAR LIMITED was founded on 2014-07-31 and has its registered office in Bristol. The organisation's status is listed as "Active". Lunamar Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LUNAMAR LIMITED
 
Legal Registered Office
18 WHITELADIES ROAD
TECHNOLOGY HOUSE
BRISTOL
BS8 2LG
Other companies in BS8
 
Previous Names
LUNANET LIMITED02/02/2021
Filing Information
Company Number 09155016
Company ID Number 09155016
Date formed 2014-07-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB194928260  
Last Datalog update: 2023-09-05 14:15:17
Primary Source:Companies House
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Companies with same name LUNAMAR LIMITED
The following companies were found which have the same name as LUNAMAR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LUNAMAR (GROUP) LIMITED 18 WHITELADIES ROAD TECHNOLOGY HOUSE BRISTOL BS8 2LG Active Company formed on the 2013-10-21
LUNAMAR APTS LLC California Unknown
LUNAMAR CAPITAL INVESTMENTS LLC 1111 BERING DR UNIT 1203 HOUSTON TX 77057 Active Company formed on the 2022-12-07
LUNAMAR CONSULTING GROUP, LLC 14311 SW 30 STREET MIAMI FL 33175 Inactive Company formed on the 2017-10-06
Lunamar Construction Inc. 890 Gzowski Street Fergus Ontario N1M 3L4 Active Company formed on the 2022-06-16
LUNAMAR CRAFTS LLC 5342 RADIANCE CT COCOA FL 32926 Active Company formed on the 2021-05-01
LUNAMAR DESIGNS, CORP. 14316 FREDRICKSBURG DR. ORLANDO FL 32837 Inactive Company formed on the 2007-08-14
LUNAMAR DEVELOPMENT - PROJECT 10, LLC 6234 Grand Blvd, Suite 204 New Port Richey FL 34652 Active Company formed on the 2005-05-26
LUNAMAR ELECTRONICS, LLC 713 S.W. 5TH ST. FLORIDA CITY FL 33034 Active Company formed on the 2015-08-24
LUNAMAR ENT CORP. 350 S MIAMI AVE MIAMI FL 33130 Inactive Company formed on the 2009-08-13
LUNAMAR ENTERPRISES, INC. 9471 SW 15 STREET MIAMI FL 33174 Inactive Company formed on the 2001-01-31
LUNAMAR ENTERPRISES CORP 350 SEVILLA AVE CORAL GABLES FL 33134 Active Company formed on the 2018-07-09
LUNAMAR ENTERPRISES INCORPORATED California Unknown
LUNAMAR ENT LLC New Jersey Unknown
LUNAMAR ENTERPRISES LLC California Unknown
LUNAMAR FARMS, LLC PO BOX 459 PARADISE TX 76073 Dissolved Company formed on the 2018-08-16
Lunamar for the Planet 299 Glenlake Ave Suite 2506 toronto Ontario M6P 4A6 Active Company formed on the 2021-11-01
LUNAMAR GROUP PTY LIMITED Active Company formed on the 2020-03-20
LUNAMAR HOMES INC. Ontario Unknown
LUNAMAR HOMES, LLC 6234 Grand Blvd, Suite 204 NEW PORT RICHEY FL 34652 Active Company formed on the 2005-05-24

Company Officers of LUNAMAR LIMITED

Current Directors
Officer Role Date Appointed
KATHERINE ANNE GILDERSLEEVE
 Director 2014-07-31
MARK GODDARD-WATTS
 Director 2014-07-31
ALASDAIR HOWAT
 Director 2014-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM ROBERTSON STEPHENS
 Nominated Director 2014-07-31 2014-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHERINE ANNE GILDERSLEEVE LUNAMAR HOLDINGS LIMITED Director 2017-08-16 CURRENT 2017-08-16 Active
KATHERINE ANNE GILDERSLEEVE OWTANET LIMITED Director 2016-01-20 CURRENT 1999-07-22 Active
KATHERINE ANNE GILDERSLEEVE FUTURENEED GROUP LTD Director 2015-05-12 CURRENT 2015-05-12 Active
KATHERINE ANNE GILDERSLEEVE DARK ICE LIMITED Director 2014-09-03 CURRENT 2014-09-03 Active
KATHERINE ANNE GILDERSLEEVE TENDERWORKS (INTERNATIONAL) LIMITED Director 2014-07-31 CURRENT 2014-07-31 Active
KATHERINE ANNE GILDERSLEEVE LUNAMAR (GROUP) LIMITED Director 2013-11-05 CURRENT 2013-10-21 Active
KATHERINE ANNE GILDERSLEEVE LUNANET LIMITED Director 2013-10-17 CURRENT 2013-10-17 Active
ALASDAIR HOWAT OWTANET LIMITED Director 2016-01-20 CURRENT 1999-07-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-07CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-03-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-01CH01Director's details changed for Mr Mark Goddard-Watts on 2021-12-01
2021-12-01CH01Director's details changed for Mr Mark Goddard-Watts on 2021-12-01
2021-12-01PSC04Change of details for Miss Katherine Anne Gildersleeve as a person with significant control on 2021-12-01
2021-12-01PSC04Change of details for Miss Katherine Anne Gildersleeve as a person with significant control on 2021-12-01
2021-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-03-26TM01APPOINTMENT TERMINATED, DIRECTOR ALASDAIR HOWAT
2021-03-26PSC07CESSATION OF ALASDAIR HOWAT AS A PERSON OF SIGNIFICANT CONTROL
2021-02-02RES15CHANGE OF COMPANY NAME 25/08/22
2021-02-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2021-02-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2021-01-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-01-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-01-15CH01Director's details changed for Miss Katherine Anne Gildersleeve on 2019-06-26
2020-01-15PSC04Change of details for Miss Katherine Anne Gildersleeve as a person with significant control on 2019-06-26
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2015-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/15 FROM 16 Whiteladies Road Bristol BS8 2LG
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-26AR0131/07/15 ANNUAL RETURN FULL LIST
2014-12-30AA01Current accounting period shortened from 31/07/15 TO 31/12/14
2014-08-07AP01DIRECTOR APPOINTED MRS KATHERINE ANNE GILDERSLEEVE
2014-08-07AP01DIRECTOR APPOINTED MR ALASDAIR HOWAT
2014-08-07AP01DIRECTOR APPOINTED MR MARK GODDARD-WATTS
2014-08-04TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTSON STEPHENS
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-31NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to LUNAMAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LUNAMAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUNAMAR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUNAMAR LIMITED

Intangible Assets
Patents
We have not found any records of LUNAMAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUNAMAR LIMITED
Trademarks
We have not found any records of LUNAMAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUNAMAR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as LUNAMAR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LUNAMAR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUNAMAR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LUNAMAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BS8 2LG