Lunanet Limited

Active08737464 Private limited company
Incorporated
17 October 2013 (13 years)
Previously known as
Lunamar Limited (until 2 February 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
South West
Address
18 Whiteladies Road
Technology House
Bristol
BS8 2LG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 October 2013
British
Born February 1976 (50)
Director · Appointed 17 October 2013
British
Born August 1961 (65)
Officer history (2 former)
22 July 2024
Resigned Howat, Alasdair as Director
25 March 2021
Appointed Howat, Alasdair as Director
17 October 2013
Appointed Barker, Katherine Anne as Director
17 October 2013
Appointed Goddard-Watts, Mark as Director
17 October 2013
Appointed Stephens, Graham Robertson as Director
17 October 2013
Resigned Stephens, Graham Robertson as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born August 1961 (65)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 8740920
Former controllers (2)
25 August 2026
Ceased Katherine Anne Barker — Has significant influence or control
22 July 2024
Ceased Alasdair Howat — Has significant influence or control

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Beyond Bespoke Design Ltd Proposed for strike-offOwns 25–50% of shares
Lunamar Holdings Limited Holds 75–100% of voting rights
Tenderworks (International) Limited Owns 75–100% of shares
Lunamar Limited Owns 75–100% of shares
Lunanet Limited This company Owns 75–100% of shares
Birchwood Price Tools Limited Owns 75–100% of shares
Owtanet Limited Owns 75–100% of shares
Raishma Ready to Wear Limited Owns 50–75% of shares
YO Percy Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Cessation of a person with significant control
7 April 2026Confirmation statement with no updates28 March 2026
3 October 2025Resolutions
2 October 2025Other filing
2 October 2025Accounts filing
Show all recent filings

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