Lunamar Limited
- Company number
- 09155016
- Status
- Active
- Type
- Ltd
- Incorporated
- 31 Jul 2014
- Nature of business
- Information technology consultancy activities
- Corporate group
- Lunamar (Group) Limited (8 companies)
Registered office
Previous names
- Lunanet Limited (until 2 Feb 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARKER, Katherine Anne | Director | 31 Jul 2014 | |
| GODDARD-WATTS, Mark | Director | 31 Jul 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alasdair Howat | Significant Influence Or Control | 6 Apr 2016 | 25 Mar 2021 |
| Lunamar (Group) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | |
| Mr Mark Goddard Watts | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Miss Katherine Anne Barker | Significant Influence Or Control | 6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 Dormant | £1 |
| 31 Dec 2024 Dormant | £1 |
| 31 Dec 2023 Dormant | £1 |
| 31 Dec 2022 Dormant | £1 |
| 31 Dec 2021 Dormant | £1 |
| 31 Dec 2020 Dormant | £1 |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
Connections
Owned by
Lunamar Limited → Lunamar (Group) Limited
Directors’ other companies
- BARKER, Katherine Anne - Director at Owtanet Limited
- BARKER, Katherine Anne - Director at Tenderworks (International) Limited
- GODDARD-WATTS, Mark - Director at Futureneed Limited
- GODDARD-WATTS, Mark - Director at Owta Limited
- GODDARD-WATTS, Mark - Director at Tenderworks (International) Limited
- GODDARD-WATTS, Mark - Director at Owtanet Limited
- GODDARD-WATTS, Mark - Director at Vision Technology Holdings Limited
Companies at the same address
- Dark Ice Limited (09202168)
- Ents 24 Limited (03927447)
- Futureneed Group Ltd (09586731)
- Lunamar (Group) Limited (08740920)
- Lunanet Limited (08737464)
- Tenderworks (International) Limited (09156382)
- Vision Interactive Limited (03560459)
- Vision Technology Holdings Limited (03586603)
- Webicon Limited (03877287)