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JUDITH LUNNON EDUCATION CONSULTANCY LIMITED

JUDITH LUNNON EDUCATION CONSULTANCY LIMITED

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

    • Overview

    Company NameJUDITH LUNNON EDUCATION CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11132087
    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 JUDITH LUNNON EDUCATION CONSULTANCY LIMITED?

    • Educational support services (85600) / Education

    Where is JUDITH LUNNON EDUCATION CONSULTANCY LIMITED located?

    Registered Office Address
    1 Mount Close
    CR8 5DP Kenley
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JUDITH LUNNON EDUCATION CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What are the latest filings for JUDITH LUNNON EDUCATION CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Micro company accounts made up to Jan 31, 2024

    		3 pagesAA

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jan 02, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		3 pagesAA

    Amended micro company accounts made up to Jan 31, 2022

    		2 pagesAAMD

    Confirmation statement made on Jan 02, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		3 pagesAA

    Confirmation statement made on Jan 02, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Company Officer Limited as a secretary on Jan 10, 2022

    		1 pagesTM02

    Micro company accounts made up to Jan 31, 2021

    		4 pagesAA

    Confirmation statement made on Jan 02, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		4 pagesAA

    Confirmation statement made on Jan 02, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		4 pagesAA

    Confirmation statement made on Jan 02, 2019 with no updates

    		3 pagesCS01

    Appointment of Company Officer Limited as a secretary on Mar 02, 2018

    		2 pagesAP04

    Termination of appointment of Roger Lugg and Company as a secretary on Mar 02, 2018

    		1 pagesTM02

    Appointment of Roger Lugg and Company as a secretary on Feb 28, 2018

    		2 pagesAP04

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 03, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 03, 2018

    Statement of capital on Jan 03, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of JUDITH LUNNON EDUCATION CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUNNON, Judith
    Mount Close
    CR8 5DP Kenley
    1
    United Kingdom
    		Director
    Mount Close
    CR8 5DP Kenley
    1
    United Kingdom
    		EnglandBritishEducation Consultant241642120001
    COMPANY OFFICER LIMITED
    High Street
    CR3 5UA Caterham
    12-14
    England
    		Secretary
    High Street
    CR3 5UA Caterham
    12-14
    England
    Identification TypeUK Limited Company
    Registration Number04299007
    		79695050001
    ROGER LUGG AND COMPANY
    High Street
    CR3 5UA Caterham
    12-14
    England
    		Secretary
    High Street
    CR3 5UA Caterham
    12-14
    England
    Identification TypeEuropean Economic Area
    Registration Number04299007
    		243685520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JUDITH LUNNON EDUCATION CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Judith Lunnon
    Mount Close
    CR8 5DP Kenley
    1
    United Kingdom
    		Jan 03, 2018
    Mount Close
    CR8 5DP Kenley
    1
    United Kingdom
    		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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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