JACK LUNN (HOLDINGS) LIMITED
Overview
| Company Name | JACK LUNN (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01473324 |
| 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 JACK LUNN (HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is JACK LUNN (HOLDINGS) LIMITED located?
| Registered Office Address | Richmond Court Butler Way Stanningley LS28 6EA Pudsey, Leeds West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JACK LUNN (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARRENCOURT LIMITED | Jan 16, 1980 | Jan 16, 1980 |
What are the latest accounts for JACK LUNN (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for JACK LUNN (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2025 |
| Overdue | No |
What are the latest filings for JACK LUNN (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 26, 2025 with updates | 4 pages | CS01 | ||
Notification of Andrew Lunn as a person with significant control on May 31, 2024 | 2 pages | PSC01 | ||
Cessation of Carole Ann Lunn as a person with significant control on May 31, 2024 | 1 pages | PSC07 | ||
Cessation of Roy Lunn as a person with significant control on May 31, 2024 | 1 pages | PSC07 | ||
Accounts for a small company made up to Sep 30, 2024 | 10 pages | AA | ||
Accounts for a small company made up to Sep 30, 2023 | 10 pages | AA | ||
Confirmation statement made on Mar 26, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Nicola Jane Thompson on Mar 13, 2024 | 2 pages | CH01 | ||
Appointment of Mrs Nicola Jayne Thompson as a director on Aug 01, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Sep 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Mar 26, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Philip Priestley as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Richard John Brown as a director on Jan 11, 2023 | 1 pages | TM01 | ||
Secretary's details changed for Mrs Nicola Jayne Thompson on Mar 28, 2022 | 1 pages | CH03 | ||
Confirmation statement made on Mar 26, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW England to Richmond Court Butler Way Stanningley Pudsey, Leeds West Yorkshire LS28 6EA on Mar 21, 2022 | 1 pages | AD01 | ||
Accounts for a small company made up to Sep 30, 2021 | 9 pages | AA | ||
Registration of charge 014733240005, created on Dec 17, 2021 | 57 pages | MR01 | ||
Appointment of Mrs Nicola Jayne Thompson as a secretary on Nov 26, 2021 | 2 pages | AP03 | ||
Termination of appointment of Peter Mcateer as a secretary on Nov 26, 2021 | 1 pages | TM02 | ||
Termination of appointment of Roy Lunn as a director on Jul 16, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 26, 2021 with updates | 6 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2020 | 9 pages | AA | ||
Cancellation of shares. Statement of capital on Dec 14, 2020
| 6 pages | SH06 | ||
Memorandum and Articles of Association | 86 pages | MA | ||
Who are the officers of JACK LUNN (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Nicola Jayne | Secretary | Butler Way Stanningley LS28 6EA Pudsey, Leeds Richmond Court West Yorkshire England | 289976740001 | |||||||
| LUNN, Andrew | Director | Butler Way Stanningley LS28 6EA Pudsey, Leeds Richmond Court West Yorkshire England | United Kingdom | British | Director | 58203390002 | ||||
| PRIESTLEY, David Philip | Director | Butler Way Stanningley LS28 6EA Pudsey, Leeds Richmond Court West Yorkshire England | England | British | Non Executive Director | 38348440003 | ||||
| THOMPSON, Nicola Jayne | Director | Butler Way Stanningley LS28 6EA Pudsey, Leeds Richmond Court West Yorkshire England | England | British | Chartered Accountant | 311265370001 | ||||
| GREENOUGH, Michael Anthony | Secretary | 4 Larkhill Drive Moorside BD19 6JS Cleckheaton | British | 7398870001 | ||||||
| LUNN, Graham | Secretary | Prospect House Rigton Hill North Rigton LS17 0DJ Leeds | British | 7398900001 | ||||||
| MCATEER, Peter | Secretary | Cornwall Road HG1 2PW Harrogate Windsor House North Yorkshire England | British | 91660290001 | ||||||
| BROWN, Richard John | Director | Butler Way Stanningley LS28 6EA Pudsey, Leeds Richmond Court West Yorkshire England | United Kingdom | British | None | 16488160002 | ||||
| FARRAR, Ronald | Director | The Stables Manor House Lane Alwoodley LS17 9JD Leeds | British | Company Director | 47475070001 | |||||
| GREY, Alan | Director | 12 Grayson House Beech Grove HG2 0ER Harrogate North Yorkshire | British | Company Director | 40983300003 | |||||
| LUNN, Derek | Director | Moorside House West Winds Moor Lane Menston LS29 6QD Ilkley West Yorkshire | British | Company Director | 47513990002 | |||||
| LUNN, Graham | Director | Prospect House Rigton Hill North Rigton LS17 0DJ Leeds | England | British | Company Director | 7398900001 | ||||
| LUNN, Hilda | Director | Rigton Hill North Rigton LS17 0DJ Leeds Prospect House West Yorkshire England | United Kingdom | British | Company Director | 7398910003 | ||||
| LUNN, Jack | Director | 1 Springwood Road LS8 2QA Leeds | British | Company Director | 7398920001 | |||||
| LUNN, Roy | Director | Cornwall Road HG1 2PW Harrogate Windsor House North Yorkshire England | England | British | Company Director | 7398930001 | ||||
| MAY, Brian Ward | Director | Church Garth Topcliffe YO7 3PB Thirsk North Yorkshire | England | British | Director | 78419090001 | ||||
| REYNARD, Maurice | Director | 2 The Meadows Adel LS16 8DX Leeds West Yorkshire | British | Company Director | 7399190001 |
Who are the persons with significant control of JACK LUNN (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Lunn | May 31, 2024 | Butler Way Stanningley LS28 6EA Pudsey, Leeds Richmond Court West Yorkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Catherine Lunn | Feb 28, 2018 | Rigton Hill North Rigton LS17 0DJ Leeds Prospect House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Carole Ann Lunn | Apr 06, 2016 | Butler Way Stanningley LS28 6EA Pudsey, Leeds Richmond Court West Yorkshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Roy Lunn | Apr 06, 2016 | Butler Way Stanningley LS28 6EA Pudsey, Leeds Richmond Court West Yorkshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Graham Lunn | Apr 06, 2016 | Cornwall Road HG1 2PW Harrogate Windsor House North Yorkshire England | 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