Lunamar (Group) Limited

Active08740920 Private limited company
Incorporated
21 October 2013 (13 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Mark Goddard-Watts
Accounts type
Group
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 5 November 2013
British
Born February 1976 (50)
Director · Appointed 5 November 2013
British
Born August 1961 (65)
Officer history (1 former)
5 November 2013
Appointed Barker, Katherine Anne as Director
5 November 2013
Appointed Goddard-Watts, Mark as Director
5 November 2013
Resigned Stephens, Graham Robertson as Nominee Director
21 October 2013
Appointed Stephens, Graham Robertson as Nominee Director

Ownership 1 active

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

Individual · Notified 4 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1961 (65)
Former controllers (1)
25 August 2026
Ceased Katherine Anne Barker — Has significant influence or control

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Lunamar (Group) Limited This company
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 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 2025Group of companies' accounts31 December 2024
9 April 2025Confirmation statement with no updates28 March 2025
3 October 2024Group of companies' accounts31 December 2023
Show all recent filings

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