THE LUNDY COMPANY LIMITED
Overview
| Company Name | THE LUNDY COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00960421 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE LUNDY COMPANY LIMITED?
- Other holiday and other collective accommodation (55209) / Accommodation and food service activities
- Operation of historical sites and buildings and similar visitor attractions (91030) / Arts, entertainment and recreation
Where is THE LUNDY COMPANY LIMITED located?
| Registered Office Address | Shottesbrooke Park Maidenhead SL6 3SW Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE LUNDY COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| LUNDY COMPANY LIMITED(THE) | Aug 18, 1969 | Aug 18, 1969 |
What are the latest accounts for THE LUNDY COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE LUNDY COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2026 |
| Overdue | No |
What are the latest filings for THE LUNDY COMPANY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 05, 2026 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2024 | 17 pages | AA | ||||||
Confirmation statement made on Mar 05, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||
Appointment of Mr Alan Jay Leibowitz as a director on Jun 27, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Mar 05, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||
Confirmation statement made on Mar 05, 2023 with updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 13 pages | AA | ||||||
Appointment of Miss Jennifer Marie Harding as a secretary on Jul 20, 2022 | 2 pages | AP03 | ||||||
Termination of appointment of Victoria Paula Stanbury as a secretary on Jul 20, 2022 | 1 pages | TM02 | ||||||
Confirmation statement made on Mar 05, 2022 with no updates | 3 pages | CS01 | ||||||
Cessation of Derek Mcgown Green as a person with significant control on Oct 26, 2021 | 1 pages | PSC07 | ||||||
Notification of The Landmark Trustee Company Limited as a person with significant control on Oct 26, 2021 | 2 pages | PSC02 | ||||||
Full accounts made up to Dec 31, 2020 | 16 pages | AA | ||||||
Second filing for the appointment of Lady Sarah Elizabeth Porritt as a director | 3 pages | RP04AP01 | ||||||
Confirmation statement made on Mar 05, 2021 with no updates | 3 pages | CS01 | ||||||
Previous accounting period shortened from Mar 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||
Accounts for a small company made up to Mar 31, 2020 | 19 pages | AA | ||||||
Appointment of Lady Sarah Elizabeth Porritt as a director on Dec 05, 2020 | 3 pages | AP01 | ||||||
| ||||||||
Cessation of Neil Francis Jeremy Mendoza as a person with significant control on Sep 18, 2020 | 1 pages | PSC07 | ||||||
Termination of appointment of Neil Francis Jeremy Mendoza as a director on Sep 18, 2020 | 1 pages | TM01 | ||||||
Confirmation statement made on Mar 05, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2019 | 16 pages | AA | ||||||
Change of details for Mr Neil Francis Jeremy Mendoza as a person with significant control on Nov 19, 2019 | 2 pages | PSC04 | ||||||
Who are the officers of THE LUNDY COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARDING, Jennifer Marie | Secretary | Shottesbrooke Park Maidenhead SL6 3SW Berkshire | 298255570001 | |||||||
| KEAY, Anna Julia, Dr | Director | Shottesbrooke Park Maidenhead SL6 3SW Berkshire | United Kingdom | British | 146330550001 | |||||
| LEIBOWITZ, Alan Jay | Director | Shottesbrooke Park Maidenhead SL6 3SW Berkshire | England | British | 1724640003 | |||||
| PORRITT, Sarah Elizabeth | Director | Shottesbrooke Park Maidenhead SL6 3SW Berkshire | England | British | 190488200002 | |||||
| SMITH, Bartholomew Evan Eric | Director | Garden House Cornwall Gardens SW7 4BQ London | England | British | 9202660001 | |||||
| PEARCE, Peter Huxley | Secretary | Spindletree Cottage Ewhurst Road GU6 7EF Cranleigh Surrey | British | 57540270001 | ||||||
| STANBURY, Victoria Paula | Secretary | Shottesbrooke Park Maidenhead SL6 3SW Berkshire | 264258320001 | |||||||
| TREAVETT, Michael Fred | Secretary | 128c Westwood Road Tilehurst RG31 5PZ Reading | British | 52722580001 | ||||||
| TUBB, Michael Wilfrid | Secretary | 42 Donaldson Way Woodley RG5 4XL Reading | British | 9202650004 | ||||||
| WILKINSON, Sheila Mary | Secretary | Shottesbrooke Park Maidenhead SL6 3SW Berkshire | British | 168468520001 | ||||||
| COOKSON, Hugh Richard | Director | Manor House Stratford Tony SP5 4AT Salisbury Wilts | United Kingdom | British | 10164460001 | |||||
| DRURY, Martin | Director | 3 Victoria Rise SW4 0PB London | England | British | 9750970001 | |||||
| DRURY, Martin | Director | 3 Victoria Rise SW4 0PB London | England | British | 9750970001 | |||||
| EVANS, Robin Edward Rowlinson | Director | The Shielings Moat Lane HP16 9DF Prestwood Buckinghamshire | British | 79326030001 | ||||||
| MENDOZA, Neil Francis Jeremy | Director | Shottesbrooke Park Maidenhead SL6 3SW Berkshire | England | British | 47546740008 | |||||
| SMITH, Christian Margaret, Lady | Director | Shottesbrooke Park SL6 3SW Maidenhead Berkshire | United Kingdom | British | 8501770001 |
Who are the persons with significant control of THE LUNDY COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Landmark Trustee Company Limited | Oct 26, 2021 | Broadmoor Road SL6 3SW Maidenhead Shottesbrooke Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Derek Mcgown Green | Apr 06, 2016 | Bideford Quay EX39 2LY Bideford Lundy Shore Office Devon England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Neil Francis Jeremy Mendoza | Apr 06, 2016 | Shottesbrooke Park Maidenhead SL6 3SW Berkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0