Active
Company Information for LUNAMAR HOLDINGS LIMITED
18 WHITELADIES ROAD, BRISTOL, BS8 2LG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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LUNAMAR HOLDINGS LIMITED | |
Legal Registered Office | |
18 WHITELADIES ROAD BRISTOL BS8 2LG | |
Company Number | 10918408 | |
---|---|---|
Company ID Number | 10918408 | |
Date formed | 2017-08-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 13/09/2018 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB328244505 |
Last Datalog update: | 2023-11-06 05:53:53 |
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Registered address | Last known status | Formation date | ||
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LUNAMAR HOLDINGS, LLC | 6234 Grand Blvd, Suite 204 New Port Richey FL 34652 | Active | Company formed on the 2005-05-26 |
Officer | Role | Date Appointed |
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KATHERINE ANNE GILDERSLEEVE |
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MARK GODDARD-WATTS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OWTANET LIMITED | Director | 2016-01-20 | CURRENT | 1999-07-22 | Active | |
FUTURENEED GROUP LTD | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active | |
DARK ICE LIMITED | Director | 2014-09-03 | CURRENT | 2014-09-03 | Active | |
TENDERWORKS (INTERNATIONAL) LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-31 | Active | |
LUNAMAR LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-31 | Active | |
LUNAMAR (GROUP) LIMITED | Director | 2013-11-05 | CURRENT | 2013-10-21 | Active | |
LUNANET LIMITED | Director | 2013-10-17 | CURRENT | 2013-10-17 | Active | |
LUNAMAR (GROUP) LIMITED | Director | 2013-11-05 | CURRENT | 2013-10-21 | Active | |
LUNANET LIMITED | Director | 2013-10-17 | CURRENT | 2013-10-17 | Active | |
TOOLSTATION EUROPE LIMITED | Director | 2012-06-07 | CURRENT | 2012-06-07 | Active | |
EVENTATION LIMITED | Director | 2007-07-09 | CURRENT | 2007-06-15 | Active | |
FUTURENEED LIMITED | Director | 2000-07-06 | CURRENT | 2000-07-03 | Active | |
VISION INTERACTIVE LIMITED | Director | 1999-10-22 | CURRENT | 1998-05-08 | Active | |
VISION TECHNOLOGY HOLDINGS LIMITED | Director | 1999-10-22 | CURRENT | 1998-06-24 | Active | |
OWTA LIMITED | Director | 1999-07-28 | CURRENT | 1999-07-05 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Resolutions passed:<ul><li>Resolution 25/09/2023</ul> | ||
CONFIRMATION STATEMENT MADE ON 15/08/23, WITH UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution Reduce share prem a/c 14/12/2022<li>Resolution passed adopt articles<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 14/12/22 | ||
Statement by Directors | ||
Statement of capital on GBP 100 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Resolutions passed:<ul><li>Resolution Section 479A 26/09/2022</ul> | ||
CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES | |
PSC04 | Change of details for Miss Katherine Anne Gildersleeve as a person with significant control on 2021-12-01 | |
CH01 | Director's details changed for Miss Katherine Anne Gildersleeve on 2021-12-01 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/21, WITH UPDATES | |
SH01 | 31/03/21 STATEMENT OF CAPITAL GBP 2400244.5134 | |
SH02 | Statement of capital on 2021-03-31 GBP244.5134 | |
RES10 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES | |
CH01 | Director's details changed for Miss Katherine Anne Gildersleeve on 2019-06-26 | |
PSC04 | Change of details for Miss Katherine Anne Gildersleeve as a person with significant control on 2019-06-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES | |
SH01 | 27/03/19 STATEMENT OF CAPITAL GBP 4.5133 | |
PSC05 | Change of details for Lunamar (Group) Limited as a person with significant control on 2019-03-27 | |
RES10 | Resolutions passed:
| |
RP04SH01 | Second filing of capital allotment of shares GBP4.5133 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA01 | Previous accounting period shortened from 31/12/18 TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE ANNE GILDERSLEEVE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK GODDARD-WATTS | |
LATEST SOC | 15/09/17 STATEMENT OF CAPITAL;GBP 45133 | |
SH01 | 15/09/17 STATEMENT OF CAPITAL GBP 45133 | |
AA01 | Current accounting period extended from 31/08/18 TO 31/12/18 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as LUNAMAR HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |