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Nom

Lunanet Limited

Adresse
18 Whiteladies Road
Bristol
BS8 2LG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
End of VAT Registration
20 octobre 2019
Société Numéro de Registre 08737464 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Lunamar Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    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%