Lunanet Limited
- Company number
- 08737464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Oct 2013
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Lunamar (Group) Limited (9 companies)
Registered office
Previous names
- Lunamar Limited (until 2 Feb 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GODDARD-WATTS, Mark | Director | 17 Oct 2013 | |
| BARKER, Katherine Anne | Director | 17 Oct 2013 | |
| HOWAT, Alasdair | Director | 25 Mar 2021 | 22 Jul 2024 |
| STEPHENS, Graham Robertson | Director | 17 Oct 2013 | 17 Oct 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Goddard-Watts | Right To Appoint And Remove Directors | 6 Apr 2016 | |
| Lunamar (Group) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | |
| Miss Katherine Anne Barker | Significant Influence Or Control | 6 Apr 2016 | 25 Aug 2026 |
| Mr Alasdair Howat | Significant Influence Or Control | 25 Mar 2021 | 22 Jul 2024 |
Accounts
Connections
Owned by
Lunanet Limited → Lunamar (Group) Limited
Controls
- Birchwood Price Tools Limited (16988794)
Directors’ other companies
- BARKER, Katherine Anne - Director at Tenderworks (International) Limited
- BARKER, Katherine Anne - Director at Lunamar Limited
- BARKER, Katherine Anne - Director at Dark Ice Limited
- BARKER, Katherine Anne - Director at Futureneed Group Ltd
- BARKER, Katherine Anne - Director at Owtanet Limited
- BARKER, Katherine Anne - Director at Lunamar Holdings Limited
- GODDARD-WATTS, Mark - Director at Dark Ice Limited
- GODDARD-WATTS, Mark - Director at Futureneed Group Ltd
- GODDARD-WATTS, Mark - Director at Owta Limited
- GODDARD-WATTS, Mark - Director at Lunamar Holdings Limited
Companies at the same address
- Dark Ice Limited (09202168)
- Ents 24 Limited (03927447)
- Futureneed Group Ltd (09586731)
- Lunamar (Group) Limited (08740920)
- Lunamar Limited (09155016)
- Tenderworks (International) Limited (09156382)
- Vision Interactive Limited (03560459)
- Vision Technology Holdings Limited (03586603)
- Webicon Limited (03877287)