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A COLIN LUNN (TOBACCONIST) LIMITED

A COLIN LUNN (TOBACCONIST) LIMITED

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

    • Overview

    Company NameA COLIN LUNN (TOBACCONIST) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09605810
    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 A COLIN LUNN (TOBACCONIST) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is A COLIN LUNN (TOBACCONIST) LIMITED located?

    Registered Office Address
    Botanic House
    Hills Road
    CB2 1PH Cambridge
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of A COLIN LUNN (TOBACCONIST) LIMITED?

    Previous Company Names
    Company NameFromUntil
    A. COLIN LUNN LIMITEDMay 22, 2015May 22, 2015

    What are the latest accounts for A COLIN LUNN (TOBACCONIST) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for A COLIN LUNN (TOBACCONIST) LIMITED?

    Last Confirmation Statement Made Up ToApr 23, 2027
    Next Confirmation Statement DueMay 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2026
    OverdueNo

    What are the latest filings for A COLIN LUNN (TOBACCONIST) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 23, 2026 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		49 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 19, 2025 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Group of companies' accounts made up to Dec 31, 2023

    		49 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 19, 2024 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Group of companies' accounts made up to Dec 31, 2022

    		48 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 19, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		48 pagesAA

    Confirmation statement made on May 19, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		48 pagesAA

    Confirmation statement made on May 19, 2021 with updates

    		3 pagesCS01

    Register(s) moved to registered office address Botanic House Hills Road Cambridge CB2 1PH

    		1 pagesAD04

    Group of companies' accounts made up to Dec 31, 2019

    		47 pagesAA

    Director's details changed for Mrs Janine Grant on Mar 01, 2021

    		2 pagesCH01

    Register(s) moved to registered inspection location Old School House Fincham Road Barton Bendish King's Lynn PE33 9DL

    		1 pagesAD03

    Register inspection address has been changed to Old School House Fincham Road Barton Bendish King's Lynn PE33 9DL

    		1 pagesAD02

    Confirmation statement made on May 19, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 19, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 18, 2020

    		RES15
    View All Filings

    Who are the officers of A COLIN LUNN (TOBACCONIST) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANT, Janine
    Masons Yard
    SW1Y 6BU London
    6
    England
    		Director
    Masons Yard
    SW1Y 6BU London
    6
    England
    		United KingdomBritish197918980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A COLIN LUNN (TOBACCONIST) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Luca Rinaldo Contardo Padulli
    Hills Road
    CB2 1PH Cambridge
    Botanic House
    England
    		Apr 06, 2017
    Hills Road
    CB2 1PH Cambridge
    Botanic House
    England
    		No
    Nationality: Italian
    Country of Residence: Guernsey
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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