LUNSON MITCHENALL LIMITED

Overview

Company Name	LUNSON MITCHENALL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02285924
Jurisdiction	England/Wales
Date of Creation	Aug 11, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LUNSON MITCHENALL LIMITED?

Real estate agencies (68310) / Real estate activities

Where is LUNSON MITCHENALL LIMITED located?

Registered Office Address	65 Chandos Place WC2N 4HG London England
Undeliverable Registered Office Address	No

What were the previous names of LUNSON MITCHENALL LIMITED?

Previous Company Names
Company Name	From	Until
TENDSET	Aug 11, 1988	Aug 11, 1988

What are the latest accounts for LUNSON MITCHENALL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for LUNSON MITCHENALL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 11, 2025
Next Confirmation Statement Due	Aug 25, 2025
Next Confirmation Statement Made Up To	Aug 11, 2024
Overdue	No

What are the latest filings for LUNSON MITCHENALL LIMITED?

Filings
Date	Description	Document	Type
Feb 17, 2025	Director's details changed for Miss Hayley Gisborne on Feb 07, 2025	2 pages	CH01

Feb 17, 2025	Termination of appointment of Chris Watt as a director on Feb 07, 2025	1 pages	TM01

Oct 22, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Aug 13, 2024	Confirmation statement made on Aug 11, 2024 with no updates	3 pages	CS01

Jun 04, 2024	Appointment of Mr Andrew Edgeworth as a director on Jun 01, 2024	2 pages	AP01

Jun 04, 2024	Termination of appointment of Emma Charlesworth as a director on Jun 01, 2024	1 pages	TM01

Dec 08, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Nov 01, 2023	Appointment of Mr Chris Watt as a director on Oct 31, 2023	2 pages	AP01

Oct 31, 2023	Termination of appointment of Andrew Ainscough as a director on Oct 31, 2023	1 pages	TM01

Sep 08, 2023	Confirmation statement made on Aug 11, 2023 with no updates	3 pages	CS01

Jul 08, 2023	Second filing for the appointment of Mr James Cogavin as a director	3 pages	RP04AP01

May 24, 2023	Termination of appointment of Peter David Courtney as a director on May 23, 2023	1 pages	TM01

Dec 19, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Sep 13, 2022	Confirmation statement made on Aug 11, 2022 with no updates	3 pages	CS01

Mar 21, 2022	Termination of appointment of William Hodge as a director on Mar 20, 2022	1 pages	TM01

Jan 07, 2022	Appointment of Mr William George Hooper as a director on Apr 01, 2021	2 pages	AP01

Jan 06, 2022	Appointment of Miss Emma Charlesworth as a director on Apr 01, 2021	2 pages	AP01

Dec 29, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Sep 26, 2021	Confirmation statement made on Aug 11, 2021 with no updates	3 pages	CS01

Sep 26, 2021	Termination of appointment of Jason Haxton as a director on Sep 14, 2021	1 pages	TM01

Mar 03, 2021	Termination of appointment of Steven Bailey as a director on Jan 01, 2021	1 pages	TM01

Nov 09, 2020	Registration of charge 022859240001, created on Oct 21, 2020	5 pages	MR01

Sep 28, 2020	Total exemption full accounts made up to Sep 30, 2019	8 pages	AA

Sep 13, 2020	Termination of appointment of Matthew James Maynard as a director on Sep 01, 2020	1 pages	TM01

Sep 13, 2020	Current accounting period extended from Sep 30, 2020 to Mar 31, 2021	1 pages	AA01

View All Filings

Who are the officers of LUNSON MITCHENALL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MONFRIES, Edith Elizabeth Chandos Place WC2N 4HG London 65 England	Feb 10, 2001		Secretary	Chandos Place WC2N 4HG London 65 England		British			148984450004
COGAVIN, James Cottimore Avenue KT12 4AD Walton-On-Thames 77 England	Nov 28, 2016		Director	Cottimore Avenue KT12 4AD Walton-On-Thames 77 England	England	British	1978-4	Chartered Surveyor	219573120001
EDGEWORTH, Andrew 6 Gaumont Place SW2 4GD London Apartment 24 England	Jun 01, 2024		Director	6 Gaumont Place SW2 4GD London Apartment 24 England	England	British	1985-8	Chartered Surveyor	323709650001
FOWLER, John Damien High Road Cookham SL6 9JF Maidenhead San Remo England	Sep 10, 2016		Director	High Road Cookham SL6 9JF Maidenhead San Remo England	United Kingdom	British	1969-4	Chartered Surveyor	104991660002
GISBORNE, Hayley Aragon Avenue KT7 0PX Thames Ditton 24 Surrey England	Oct 01, 2012		Director	Aragon Avenue KT7 0PX Thames Ditton 24 Surrey England	England	British	1979-9	Retail Property Surveyor	181954180003
GLEAVE, Tristan Chandos Place WC2N 4HG London 65 England	Jul 01, 2020		Director	Chandos Place WC2N 4HG London 65 England	England	British	1977-4	Chartered Surveyor	271754790001
GRIFFIN, John Harvey 51 Waldegrave Park Strawberry Hill TW1 4TJ Twickenham Middlesex	Oct 01, 1998		Director	51 Waldegrave Park Strawberry Hill TW1 4TJ Twickenham Middlesex	United Kingdom	British	1964-4	Surveyor	61876210003
HARRISON, Guy Peter Chandos Place WC2N 4HG London 65 England	Oct 01, 2010		Director	Chandos Place WC2N 4HG London 65 England	United Kingdom	British	1970-12	Chartered Surveyor	82016960001
HARTWELL, Nick Little Cranmore Lane West Horsley KT24 6HZ Leatherhead Wellpritton England	Oct 01, 2012		Director	Little Cranmore Lane West Horsley KT24 6HZ Leatherhead Wellpritton England	United Kingdom	British	1978-9	Retail Property Surveyor	181954150002
HOCKIN, Neil William Guy 5 Dower Close Knotty Green HP9 1XZ Beaconsfield Bucks	Oct 01, 2003		Director	5 Dower Close Knotty Green HP9 1XZ Beaconsfield Bucks	England	British	1968-1	Retail Property Surveyor	105820730002
HOOPER, William George Chandos Place WC2N 4HG London 65 England	Apr 01, 2021		Director	Chandos Place WC2N 4HG London 65 England	England	British	1990-8	Chartered Surveyor	212427910001
JACKS, Charles Chandos Place WC2N 4HG London 65 England	Jul 01, 2020		Director	Chandos Place WC2N 4HG London 65 England	England	British	1987-6	Chartered Surveyor	271754760001
KLEIN, Nicholas Paul Chandos Place WC2N 4HG London 65 England	Jul 03, 2017		Director	Chandos Place WC2N 4HG London 65 England	England	British	1970-7	Chartered Surveyor	118040120001
MONFRIES, Edith Elizabeth Chandos Place WC2N 4HG London 65 England	Mar 01, 2005		Director	Chandos Place WC2N 4HG London 65 England	England	British	1962-10	Chartered Accountant	148984450003
REAVLEY, Andrew Blacknest Road Blacknest GU34 4PZ Alton The Long House Hampshire England	Oct 01, 2015		Director	Blacknest Road Blacknest GU34 4PZ Alton The Long House Hampshire England	England	British	1966-9	Retail Property Surveyor	50355390004
SANGRA, Ruvan Chandos Place WC2N 4HG London 65 England	Jun 20, 2020		Director	Chandos Place WC2N 4HG London 65 England	England	British	1991-2	Chartered Surveyor	271191520001
MITCHENALL, Neil David The Cottage 65 Clifden Road Worminghall HP18 9JR Aylesbury Buckinghamshire		Feb 10, 2001	Secretary	The Cottage 65 Clifden Road Worminghall HP18 9JR Aylesbury Buckinghamshire		British			9684380001
ABEL, Richard 43 Berks Hill WD3 5AJ Chorleywood Hertfordshire	Oct 01, 2002	Nov 10, 2015	Director	43 Berks Hill WD3 5AJ Chorleywood Hertfordshire	United Kingdom	British	1969-1	Surveyor	105820400001
AINSCOUGH, Andrew High Street Drayton OX14 4JW Abingdon The Old Farmhouse Oxfordshire	Oct 01, 2008	Oct 31, 2023	Director	High Street Drayton OX14 4JW Abingdon The Old Farmhouse Oxfordshire	United Kingdom	British	1969-12	Chartered Surveyor	140266080001
BAILEY, Steven Roger Russet Drive AL4 0DB St. Albans 49 Hertfordshire England	Oct 01, 2013	Jan 01, 2021	Director	Russet Drive AL4 0DB St. Albans 49 Hertfordshire England	England	British	1973-11	Chartered Surveyor	191703260001
BEAUMONT, Susan 48 Onshow Road TN10 6QC Richmond Surrey		Oct 31, 1992	Director	48 Onshow Road TN10 6QC Richmond Surrey		British	1957-10	Surveyor	15353940001
CHARLESWORTH, Emma Chandos Place WC2N 4HG London 65 England	Apr 01, 2021	Jun 01, 2024	Director	Chandos Place WC2N 4HG London 65 England	England	British	1988-10	Chartered Surveyor	291126490001
COURTNEY, Peter David The Red House Renfrew Road KT2 7NT Kingston Upon Thames		May 23, 2023	Director	The Red House Renfrew Road KT2 7NT Kingston Upon Thames	United Kingdom	British	1962-8	Surveyor	64027710002
CRIPPS, Richard Wrenbrook Road CM23 3PH Bishop's Stortford 6 Hertfordshire United Kingdom	Oct 01, 2009	Dec 12, 2019	Director	Wrenbrook Road CM23 3PH Bishop's Stortford 6 Hertfordshire United Kingdom	United Kingdom	British	1975-12	Chartered Surveyor	146087800001
FYFE, Stuart William Wattleton Road HP9 1RS Beaconsfield 79 Buckinghamshire United Kingdom	Oct 01, 2003	May 01, 2012	Director	Wattleton Road HP9 1RS Beaconsfield 79 Buckinghamshire United Kingdom	United Kingdom	British	1972-3	Retail Property Surveyor	93405760002
HAXTON, Jason High Street Great Chesterford CB10 1PL Saffron Walden Chesnuts Essex England	Oct 01, 2012	Sep 14, 2021	Director	High Street Great Chesterford CB10 1PL Saffron Walden Chesnuts Essex England	England	British	1972-4	Retail Property Surveyor	181954170001
HODGE, William Chandos Place WC2N 4HG London 65 England	Dec 12, 2019	Mar 20, 2022	Director	Chandos Place WC2N 4HG London 65 England	England	British	1986-8	Chartered Surveyor	265455900001
KEENAN, Patrick Burchetts Green Road Burchetts Green SL6 6QZ Maidenhead Dairy Cottage Berkshire United Kingdom	Aug 01, 2012	Jun 30, 2013	Director	Burchetts Green Road Burchetts Green SL6 6QZ Maidenhead Dairy Cottage Berkshire United Kingdom	United Kingdom	British	1965-11	Surveyor	171615060001
KILBY, Marcus Shernfold Coach House Shernfold Park, Frant TN3 9DL Tunbridge Wells Kent		Nov 29, 2016	Director	Shernfold Coach House Shernfold Park, Frant TN3 9DL Tunbridge Wells Kent	United Kingdom	British	1954-12	Chartered Surveyor	66927150001
LUNSON, David Harold Norman 18 Onslow Avenue Mansions Onslow Avenue TW10 6QD Richmond Surrey		Jan 01, 2003	Director	18 Onslow Avenue Mansions Onslow Avenue TW10 6QD Richmond Surrey	United Kingdom	British	1946-3	Surveyor	43936320001
MAYNARD, Matthew James Claremont Road N6 5BZ London 73 England	Aug 01, 2015	Sep 01, 2020	Director	Claremont Road N6 5BZ London 73 England	United Kingdom	British	1973-1	Company Director	125529070001
MITCHENALL, Neil David The Cottage 65 Clifden Road Worminghall HP18 9JR Aylesbury Buckinghamshire		Apr 01, 2010	Director	The Cottage 65 Clifden Road Worminghall HP18 9JR Aylesbury Buckinghamshire	Uk	British	1948-2	Surveyor	9684380001
THOMPSON, Nigel James 1 Battersea Square SW11 3RZ London Flat 19 England	Oct 01, 2012	Dec 03, 2014	Director	1 Battersea Square SW11 3RZ London Flat 19 England	England	British	1975-1	Retail Property Surveyor	142881070002
THOMPSON, Nigel 66 Battersea High Street SW11 3HX London	Oct 01, 2006	Mar 31, 2009	Director	66 Battersea High Street SW11 3HX London		British	1975-1	Chartered Surveyor	118612970001
WATT, Chris London Road DN22 7HY Retford Mount Vernon House England	Oct 31, 2023	Feb 07, 2025	Director	London Road DN22 7HY Retford Mount Vernon House England	England	British	1991-10	Chartered Surveyir	315390880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LUNSON MITCHENALL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lunson Mitchenall Holdings Ltd

Apr 06, 2016

Regent Street

SW1Y 4LR London

Charles House

England

Legal Form	Company
Country Registered	Uk
Legal Authority	Uk Companies Act
Place Registered	England
Registration Number	03836988

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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