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All Information about:

                        
Name

Lunanet Limited

Address
16 Whiteladies Road
Bristol
BS8 2LG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 May 2016
Company No. 08737464 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Lunamar Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Barker, Katherine Anne Status: Active Notified: 06/04/2016 Date of Birth: 02/1976 Nature of Control
  • Significant influence or control
  • Goddard-Watts, Mark Status: Active Notified: 06/04/2016 Date of Birth: 08/1961 Nature of Control
  • Right to appoint and remove directors
  • Howat, Alasdair Status: Active Notified: 25/03/2021 Date of Birth: 01/1976 Nature of Control
  • Significant influence or control
  • gb-flag GB Lunamar (Group) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08740920 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Barker, Katherine Anne Technology House, Bristol, England Status: Active Notified: 17/10/2013 Date of Birth: 02/1976 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Goddard-Watts, Mark Technology House, Bristol, England Status: Active Notified: 17/10/2013 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Howat, Alasdair Technology House, Bristol, England Status: Active Notified: 25/03/2021 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Vamp Marine Limited Status: Active Notified: 08/11/2021 Companies House Number: 13728156 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%