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GS LUNNON CONSULTING LIMITED

GS LUNNON CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGS LUNNON CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03756448
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GS LUNNON CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is GS LUNNON CONSULTING LIMITED located?

    Registered Office Address
    109 Silverdale Avenue
    Walton On Thames
    KT12 1EH Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GS LUNNON CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for GS LUNNON CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToApr 21, 2026
    Next Confirmation Statement DueMay 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 21, 2025
    OverdueNo

    What are the latest filings for GS LUNNON CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		5 pagesAA

    Confirmation statement made on Apr 21, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		5 pagesAA

    Confirmation statement made on Apr 21, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		5 pagesAA

    Confirmation statement made on Apr 21, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		4 pagesAA

    Confirmation statement made on Apr 21, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		4 pagesAA

    Confirmation statement made on Apr 21, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		4 pagesAA

    Confirmation statement made on Apr 21, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		4 pagesAA

    Confirmation statement made on Apr 21, 2019 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Apr 30, 2018

    		3 pagesAAMD

    Total exemption full accounts made up to Apr 30, 2018

    		4 pagesAA

    Confirmation statement made on Apr 21, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		4 pagesAA

    Confirmation statement made on Apr 21, 2017 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Apr 30, 2016

    		3 pagesAA

    Annual return made up to Apr 21, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2016

    Statement of capital on Apr 28, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		4 pagesAA

    Annual return made up to Apr 21, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2015

    Statement of capital on Apr 24, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		4 pagesAA

    Annual return made up to Apr 21, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2014

    Statement of capital on May 14, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of GS LUNNON CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUNNON, Gregory Stephen
    109 Silverdale Avenue
    KT12 1EH Walton On Thames
    Surrey
    		Director
    109 Silverdale Avenue
    KT12 1EH Walton On Thames
    Surrey
    		United KingdomBritish32582280001
    LUNNON, Christina
    109 Silverdale Avenue
    KT12 1EH Walton On Thames
    Surrey
    		Secretary
    109 Silverdale Avenue
    KT12 1EH Walton On Thames
    Surrey
    		British8375910001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GS LUNNON CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gregory Stephen Lunnon
    109 Silverdale Avenue
    Walton On Thames
    KT12 1EH Surrey
    		Apr 06, 2016
    109 Silverdale Avenue
    Walton On Thames
    KT12 1EH Surrey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Christina Lunnon
    109 Silverdale Avenue
    Walton On Thames
    KT12 1EH Surrey
    		Apr 06, 2016
    109 Silverdale Avenue
    Walton On Thames
    KT12 1EH Surrey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
    • license: CC0