MICHAEL LUNN BUILDERS LTD

MICHAEL LUNN BUILDERS LTD

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

    Company NameMICHAEL LUNN BUILDERS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04579980
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MICHAEL LUNN BUILDERS LTD?

    • Other construction installation (43290) / Construction

    Where is MICHAEL LUNN BUILDERS LTD located?

    Registered Office Address
    2b Priory Walk
    Leicester Forest East
    LE3 3PP Leicester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MICHAEL LUNN BUILDERS LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for MICHAEL LUNN BUILDERS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Nov 30, 2016

    6 pagesAA

    Confirmation statement made on Nov 01, 2016 with updates

    5 pagesCS01

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

    5 pagesAA

    Annual return made up to Nov 01, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 1
    SH01

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

    5 pagesAA

    Annual return made up to Nov 01, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 01, 2014

    Statement of capital on Nov 01, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    6 pagesAA

    Annual return made up to Nov 01, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2013

    Statement of capital on Nov 04, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    4 pagesAA

    Annual return made up to Nov 01, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    5 pagesAA

    Annual return made up to Nov 01, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    5 pagesAA

    Annual return made up to Nov 01, 2010 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    4 pagesAA

    Annual return made up to Nov 01, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for William Michael Lunn on Oct 31, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2008

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Nov 30, 2007

    4 pagesAA

    legacy

    6 pages363s

    Who are the officers of MICHAEL LUNN BUILDERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUNN, William Michael
    2b Priory Walk
    Leicester Forest East
    LE3 3PP Leicester
    Director
    2b Priory Walk
    Leicester Forest East
    LE3 3PP Leicester
    EnglandBritishBuilder85789210001
    CROUTAGE, Wilfred
    4 Priory Walk
    Leicester Forest East
    LE3 3PP Leicester
    Secretary
    4 Priory Walk
    Leicester Forest East
    LE3 3PP Leicester
    British85789260001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of MICHAEL LUNN BUILDERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Michael Lunn
    2b Priory Walk
    Leicester Forest East
    LE3 3PP Leicester
    Nov 01, 2016
    2b Priory Walk
    Leicester Forest East
    LE3 3PP Leicester
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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