Lunamar (Group) Limited
Company Profile
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SmallLunamar (group) Limited
08740920•Private Limited With Share Capital
18 Whiteladies Road, Technology House, Bristol, BS82LG
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Incorporated
21/10/2013
Company Age
12 years
Directors
2
Employees
49
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Lunamar (group) Limited (08740920) is a private limited with share capital incorporated on 21/10/2013 (12 years old) and registered in bristol, BS82LG. The company operates under SIC code 64209 and is classified as Small.
Lunamar group manages a diverse portfolio of investments on behalf of a family investment fund.the group started its origins supporting the growth of multi-channel retail operations through the provision of dedicated it development and hosting resource before investing directly in a number of retail...
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 21/10/2013
BS82LG
49 employees
Financial Overview
Total Assets
£7.80M
Liabilities
£8.67M
Net Assets
£-873.5K
Turnover
£12.79M
Cash
£1.84M
Key Metrics
49
Employees
2
Directors
1
Shareholders
1
Patents
Filed Documents
47
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2021
Resolution
Category:Resolution
Date:19-10-2021
Resolution
Category:Resolution
Date:19-10-2021
Resolution
Category:Resolution
Date:19-10-2021
Resolution
Category:Resolution
Date:19-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:26-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2015
Capital Allotment Shares
Category:Capital
Date:10-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-03-2014
Resolution
Category:Resolution
Date:14-03-2014
Capital Allotment Shares
Category:Capital
Date:14-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2013
Termination Director Company With Name
Category:Officers
Date:05-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-11-2013
Incorporation Company
Category:Incorporation
Date:21-10-2013
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
18 Whiteladies Road, Technology House, Bristol, Avon, BS82LGRegistered
Related Companies
10
Contact
01179809400
18 Whiteladies Road, Technology House, Bristol, BS82LG