Lunamar Holdings Limited. net worth, address, company information. Free

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Lunamar Holdings Limited (registration number 10918408) is a private limited company started on 2017-08-16 originating in United Kingdom. The business was registered at 18 Whiteladies Road, Bristol BS8 2LG. Lunamar Holdings Limited operates SIC: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Lunamar Holdings Limited
Number	10918408
Date of Incorporation:	August 16, 2017
End of financial year:	31 December
Address:	18 Whiteladies Road, Bristol, BS8 2LG
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in the company, we can name: Mark G. (in the company from 16 August 2017), Katherine B. (appointment date: 16 August 2017). The official register reports 3 persons of significant control, namely: Katherine B. has substantial control or influence, Mark G. owns over 3/4 of shares, Lunamar (Group) Limited can be found at Technology House, BS8 2LG Bristol, Avon. This corporate PSC owns 3/4 to full of voting rights.

Directors

People with significant control

Katherine B.

16 August 2017

Nature of control:	significiant influence or control

Mark G.

16 August 2017

Nature of control:	75,01-100% shares

Lunamar (Group) Limited

16 August 2017

Address	18 Whiteladies Road Technology House, Bristol, Avon, BS8 2LG, United Kingdom
Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	08740920
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(RESOLUTIONS) Resolutions: Resolution filed on: 18th, October 2023 \| resolution	Free Download (2 pages)

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(RESOLUTIONS) Resolutions: Resolution filed on: 18th, October 2023 \| resolution	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 18th, October 2023 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 18th, October 2023 \| accounts	Free Download (40 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 18th, October 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 18th, October 2023 \| other	Free Download (1 page)
(CS01) Confirmation statement with updates 15th August 2023 filed on: 22nd, August 2023 \| confirmation statement	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 21st, December 2022 \| incorporation	Free Download (12 pages)
(CAP-SS) Solvency Statement dated 14/12/22 filed on: 14th, December 2022 \| insolvency	Free Download (1 page)
(SH19) Statement of Capital on 14th December 2022: 100.00 GBP filed on: 14th, December 2022 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association, Resolution of reduction in issued share capital filed on: 14th, December 2022 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 14th, December 2022 \| capital	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 27th, October 2022 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 27th, October 2022 \| accounts	Free Download (42 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 5th, October 2022 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 5th, October 2022 \| other	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 5th, October 2022 \| resolution	Free Download (2 pages)
(CS01) Confirmation statement with no updates 15th August 2022 filed on: 22nd, August 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On 1st December 2021 director's details were changed filed on: 1st, December 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 1st December 2021 filed on: 1st, December 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 1st December 2021 filed on: 1st, December 2021 \| persons with significant control	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 11th, November 2021 \| other	Free Download (4 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 11th, November 2021 \| accounts	Free Download (22 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 19th, October 2021 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 19th, October 2021 \| accounts	Free Download (55 pages)
(CS01) Confirmation statement with updates 15th August 2021 filed on: 24th, August 2021 \| confirmation statement	Free Download (5 pages)
(SH01) Statement of Capital on 31st March 2021: 2400244.51 GBP filed on: 28th, June 2021 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 29th, April 2021 \| resolution	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2019 filed on: 5th, January 2021 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates 15th August 2020 filed on: 17th, August 2020 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 1st October 2019 filed on: 15th, January 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 26th June 2019 filed on: 15th, January 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On 26th June 2019 director's details were changed filed on: 15th, January 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 10th, October 2019 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with updates 15th August 2019 filed on: 15th, August 2019 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control 27th March 2019 filed on: 30th, May 2019 \| persons with significant control	Free Download (4 pages)
(SH01) Statement of Capital on 27th March 2019: 2400004.51 GBP filed on: 30th, May 2019 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 27th March 2019: 4.51 GBP filed on: 30th, May 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 29th, May 2019 \| resolution	Free Download (40 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 29th, May 2019 \| resolution	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2017 filed on: 31st, December 2018 \| accounts	Free Download (18 pages)
(AA01) Previous accounting period shortened to 31st December 2017 filed on: 26th, October 2018 \| accounts	Free Download (1 page)
(PSC01) Notification of a person with significant control 16th August 2017 filed on: 16th, August 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 16th August 2017 filed on: 16th, August 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 15th August 2018 filed on: 16th, August 2018 \| confirmation statement	Free Download (4 pages)
(AA01) Current accounting period extended from 31st August 2018 to 31st December 2018 filed on: 15th, September 2017 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 15th September 2017: 45133.00 GBP filed on: 15th, September 2017 \| capital	Free Download (3 pages)
(NEWINC) Incorporation filed on: 16th, August 2017 \| incorporation	Free Download

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