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LUNN HOLDINGS LIMITED

LUNN HOLDINGS LIMITED

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

    • Overview

    Company NameLUNN HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06422820
    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 LUNN HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is LUNN HOLDINGS LIMITED located?

    Registered Office Address
    1 Cranmer Street,Long Eaton
    Nottingham
    NG10 1NJ Notts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUNN HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LUNN HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToNov 09, 2025
    Next Confirmation Statement DueNov 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 09, 2024
    OverdueNo

    What are the latest filings for LUNN HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Nov 09, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Nov 09, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Nov 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Nov 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Appointment of Samuel Oliver Lunn as a director on Mar 01, 2021

    		2 pagesAP01

    Appointment of Thomas Fed Lunn as a director on Mar 01, 2021

    		2 pagesAP01

    Confirmation statement made on Nov 09, 2020 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Nov 09, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 09, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Total exemption full accounts made up to Mar 31, 2017

    		13 pagesAA

    Confirmation statement made on Nov 09, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Confirmation statement made on Nov 09, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of LUNN HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUNN, Bernadette
    The White House
    21 High Street
    DE74 2PP Castle Donington
    Derbyshire
    		Secretary
    The White House
    21 High Street
    DE74 2PP Castle Donington
    Derbyshire
    		BritishDistrict Nurse49100800001
    LUNN, Bernadette
    The White House
    21 High Street
    DE74 2PP Castle Donington
    Derbyshire
    		Director
    The White House
    21 High Street
    DE74 2PP Castle Donington
    Derbyshire
    		United KingdomBritishDistrict Nurse49100800001
    LUNN, Fred Kim Mellor
    White House 21 High Street
    Castle Donington
    DE74 2PP Derby
    		Director
    White House 21 High Street
    Castle Donington
    DE74 2PP Derby
    		EnglandBritishProduction Engineer62052320001
    LUNN, Samuel Oliver
    1 Cranmer Street,Long Eaton
    Nottingham
    NG10 1NJ Notts
    		Director
    1 Cranmer Street,Long Eaton
    Nottingham
    NG10 1NJ Notts
    		EnglandBritishNone281585200001
    LUNN, Thomas Fred
    1 Cranmer Street,Long Eaton
    Nottingham
    NG10 1NJ Notts
    		Director
    1 Cranmer Street,Long Eaton
    Nottingham
    NG10 1NJ Notts
    		United KingdomBritishNone281584660001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LUNN HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fred Kim Mellor Lunn
    1 Cranmer Street,Long Eaton
    Nottingham
    NG10 1NJ Notts
    		Apr 06, 2016
    1 Cranmer Street,Long Eaton
    Nottingham
    NG10 1NJ Notts
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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