Lunamar Holdings Limited

Active10918408 Private limited company
Incorporated
16 August 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Mark Goddard-Watts
Accounts type
Audit exemption subsidiary
Region
South West
Address
18 Whiteladies Road
Bristol
BS8 2LG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 August 2017
British
Born August 1961 (65)
Director · Appointed 16 August 2017
British
Born February 1976 (50)

Ownership 2 active

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

Corporate entity · Notified 16 August 2017
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08740920
Individual · Notified 16 August 2017
Owns 75–100% of shares
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

Beyond Bespoke Design Ltd Proposed for strike-offOwns 25–50% of shares
Lunamar Holdings Limited This company 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
19 August 2026Confirmation statement with no updates15 August 2026
3 October 2025Other filing
3 October 2025Other filing
3 October 2025Accounts filing
Show all recent filings

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