LUNN 21 LIMITED
Overview
| Company Name | LUNN 21 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03751297 |
| 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 LUNN 21 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LUNN 21 LIMITED located?
| Registered Office Address | 19 Cold Bath Road Harrogate HG2 0NL North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LUNN 21 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for LUNN 21 LIMITED?
| Last Confirmation Statement Made Up To | Apr 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2025 |
| Overdue | No |
What are the latest filings for LUNN 21 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Notification of Jonathan Pearson as a person with significant control on Apr 14, 2023 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Jonathan Pearson on Apr 10, 2019 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Apr 13, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Apr 13, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Nov 30, 2014 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 5 pages | AA | ||||||||||
Who are the officers of LUNN 21 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ERBILIR, Sarah | Secretary | 10 Kent Road HG1 2LE Harrogate North Yorkshire | British | Manager | 63632460002 | |||||
| ERBILIR, Rustem | Director | 10 Kent Road HG1 2LE Harrogate North Yorkshire | England | British | General Manager | 63632500002 | ||||
| ERBILIR, Sarah | Director | 10 Kent Road HG1 2LE Harrogate North Yorkshire | England | British | Manager | 63632460002 | ||||
| PEARSON, Jonathan | Director | Greenfields Road HG2 7BJ Harrogate 25 England | England | British | Manager | 92331070002 | ||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
Who are the persons with significant control of LUNN 21 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Pearson | Apr 14, 2023 | 19 Cold Bath Road Harrogate HG2 0NL North Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Sarah Erbilir | Apr 01, 2017 | 19 Cold Bath Road Harrogate HG2 0NL North Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Rustem Erbilir | Apr 01, 2017 | 19 Cold Bath Road Harrogate HG2 0NL North Yorkshire | No |
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