JACK LUNN LIMITED
Overview
| Company Name | JACK LUNN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08534075 |
| 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 JACK LUNN LIMITED?
- Construction of commercial buildings (41201) / Construction
- Construction of domestic buildings (41202) / Construction
Where is JACK LUNN LIMITED located?
| Registered Office Address | Richmond Court Butler Way Stanningley LS28 6EA Pudsey, Leeds West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JACK LUNN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for JACK LUNN LIMITED?
| Last Confirmation Statement Made Up To | May 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2025 |
| Overdue | No |
What are the latest filings for JACK LUNN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Sub-division of shares on Nov 21, 2025 | 4 pages | SH02 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Carole Ann Lunn as a person with significant control on Nov 25, 2025 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on May 17, 2025 with updates | 4 pages | CS01 | ||||||||||
Cessation of Roy Lunn as a person with significant control on May 24, 2024 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Sep 30, 2024 | 9 pages | AA | ||||||||||
Accounts for a small company made up to Sep 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on May 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Robert Jerram as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Nicola Thompson as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Luke Simeunovich as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Sep 30, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on May 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Andrew Lunn on May 25, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Mrs Nicola Jayne Thompson on Mar 28, 2022 | 1 pages | CH03 | ||||||||||
Accounts for a small company made up to Sep 30, 2021 | 9 pages | AA | ||||||||||
Registered office address changed from Thorpe House 61 Richardshaw Lane Pudsey Leeds West Yorkshire LS28 7EL to Richmond Court Butler Way Stanningley Pudsey, Leeds West Yorkshire LS28 6EA on Mar 21, 2022 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Nicola Jayne Thompson as a secretary on Nov 26, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Peter Mcateer as a secretary on Nov 26, 2021 | 1 pages | TM02 | ||||||||||
Termination of appointment of Roy Lunn as a director on Jul 16, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2020 | 10 pages | AA | ||||||||||
Accounts for a small company made up to Sep 30, 2019 | 10 pages | AA | ||||||||||
Who are the officers of JACK LUNN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Nicola Jayne | Secretary | Butler Way Stanningley LS28 6EA Pudsey, Leeds Richmond Court West Yorkshire England | 289976760001 | |||||||
| JERRAM, Robert | Director | Butler Way Stanningley LS28 6EA Pudsey, Leeds Richmond Court West Yorkshire England | England | British | 132617500001 | |||||
| LUNN, Andrew | Director | Butler Way Stanningley LS28 6EA Pudsey, Leeds Richmond Court West Yorkshire England | England | British | 58203390004 | |||||
| SIMEUNOVICH, Luke | Director | Butler Way Stanningley LS28 6EA Pudsey, Leeds Richmond Court West Yorkshire England | England | British | 320465190001 | |||||
| THOMPSON, Nicola Jayne | Director | Butler Way Stanningley LS28 6EA Pudsey, Leeds Richmond Court West Yorkshire England | England | British | 311265370001 | |||||
| MCATEER, Peter | Secretary | Holywell Lane S66 7AF Braithwell Well House South Yorkshire United Kingdom | 178434880001 | |||||||
| LUNN, Roy | Director | Bingley Bank, Bardsey LS17 9DW Leeds 19 West Yorkshire United Kingdom | England | British | 7398930001 | |||||
| ROUND, Jonathon Charles | Director | 28a York Place LS1 2EZ Leeds White Rose House West Yorkshire United Kingdom | England | British | 74788940002 |
Who are the persons with significant control of JACK LUNN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Carole Ann Lunn | Apr 06, 2016 | Butler Way Stanningley LS28 6EA Pudsey, Leeds Richmond Court West Yorkshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Roy Lunn | Apr 06, 2016 | Butler Way Stanningley LS28 6EA Pudsey, Leeds Richmond Court West Yorkshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for JACK LUNN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 25, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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