LUNANET LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS8 2LG

Company number 09155016
Status Active
Incorporation Date 31 July 2014
Company Type Private Limited Company
Address 18 WHITELADIES ROAD, TECHNOLOGY HOUSE, BRISTOL, ENGLAND, BS8 2LG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Registered office address changed from 16 Whiteladies Road Bristol BS8 2LG to 18 Whiteladies Road Technology House Bristol BS8 2LG on 30 December 2015. The most likely internet sites of LUNANET LIMITED are www.lunanet.co.uk, and www.lunanet.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Lunanet Limited is a Private Limited Company. The company registration number is 09155016. Lunanet Limited has been working since 31 July 2014. The present status of the company is Active. The registered address of Lunanet Limited is 18 Whiteladies Road Technology House Bristol England Bs8 2lg. . GILDERSLEEVE, Katherine Anne is a Director of the company. GODDARD-WATTS, Mark is a Director of the company. HOWAT, Alasdair is a Director of the company. Nominee Director STEPHENS, Graham Robertson has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
GILDERSLEEVE, Katherine Anne
Appointed Date: 31 July 2014
49 years old
Director
GODDARD-WATTS, Mark
Appointed Date: 31 July 2014
64 years old
Director
HOWAT, Alasdair
Appointed Date: 31 July 2014
49 years old

Resigned Directors

Nominee Director
STEPHENS, Graham Robertson
Resigned: 31 July 2014
Appointed Date: 31 July 2014
75 years old

Persons With Significant Control

Mr Mark Goddard Watts
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
Mrs Katherine Anne Gildersleeve
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Mr Alasdair Howat
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Lunamar (Group) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LUNANET LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
05 Aug 2016
Confirmation statement made on 31 July 2016 with updates
30 Dec 2015
Registered office address changed from 16 Whiteladies Road Bristol BS8 2LG to 18 Whiteladies Road Technology House Bristol BS8 2LG on 30 December 2015
13 Oct 2015
Full accounts made up to 31 December 2014
26 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1
...
... and 1 more events
07 Aug 2014
Appointment of Mrs Katherine Anne Gildersleeve as a director on 31 July 2014
07 Aug 2014
Appointment of Mr Alasdair Howat as a director on 31 July 2014
07 Aug 2014
Appointment of Mr Mark Goddard-Watts as a director on 31 July 2014
04 Aug 2014
Termination of appointment of Graham Robertson Stephens as a director on 31 July 2014
31 Jul 2014
Incorporation
Statement of capital on 2014-07-31
  • GBP 1

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