LUNT FARM LIMITED

Overview

Company Name	LUNT FARM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11172148
Jurisdiction	England/Wales
Date of Creation	Jan 26, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LUNT FARM LIMITED?

Construction of domestic buildings (41202) / Construction
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is LUNT FARM LIMITED located?

Registered Office Address	Suite 3 43-45 Hoghton Street PR9 0PG Southport Merseyside United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of LUNT FARM LIMITED?

Previous Company Names
Company Name	From	Until
LUNT FARM DEVELOPMENTS LIMITED	Jan 26, 2018	Jan 26, 2018

What are the latest accounts for LUNT FARM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for LUNT FARM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 20, 2026
Next Confirmation Statement Due	Jul 04, 2026
Next Confirmation Statement Made Up To	Jun 20, 2025
Overdue	No

What are the latest filings for LUNT FARM LIMITED?

Filings
Date	Description	Document	Type
Jun 25, 2025	Confirmation statement made on Jun 20, 2025 with no updates	3 pages	CS01

May 06, 2025	Total exemption full accounts made up to Jan 31, 2025	9 pages	AA

Dec 23, 2024	Total exemption full accounts made up to Jan 31, 2024	9 pages	AA

Jun 24, 2024	Confirmation statement made on Jun 20, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Director's details changed for Mr Jeffrey Peter Mcveigh on Dec 20, 2023	2 pages	CH01

Dec 20, 2023	Change of details for Mr Jeffrey Peter Mcveigh as a person with significant control on Dec 20, 2023	2 pages	PSC04

Dec 20, 2023	Registered office address changed from C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL United Kingdom to Suite 3 43-45 Hoghton Street Southport Merseyside PR9 0PG on Dec 20, 2023	1 pages	AD01

Oct 30, 2023	Total exemption full accounts made up to Jan 31, 2023	9 pages	AA

Aug 14, 2023	Registration of charge 111721480003, created on Aug 11, 2023	4 pages	MR01

Jun 20, 2023	Confirmation statement made on Jun 20, 2023 with updates	4 pages	CS01

Jun 20, 2023	Appointment of Mrs Alison Mcveigh as a director on Jun 20, 2023	2 pages	AP01

Jun 20, 2023	Change of details for Mr Jeffrey Peter Mcveigh as a person with significant control on Jun 20, 2023	2 pages	PSC04

Jun 20, 2023	Cessation of Matthew Peter Mcveigh as a person with significant control on Jun 20, 2023	1 pages	PSC07

May 10, 2023	Confirmation statement made on Apr 24, 2023 with updates	3 pages	CS01

Jan 28, 2023	Total exemption full accounts made up to Jan 31, 2022	7 pages	AA

Apr 27, 2022	Confirmation statement made on Apr 24, 2022 with no updates	3 pages	CS01

Jan 31, 2022	Total exemption full accounts made up to Jan 31, 2021	7 pages	AA

May 20, 2021	Confirmation statement made on Apr 24, 2021 with updates	5 pages	CS01

Jan 29, 2021	Total exemption full accounts made up to Jan 31, 2020	7 pages	AA

Jul 03, 2020	Confirmation statement made on Apr 24, 2020 with no updates	3 pages	CS01

May 21, 2020	Change of details for Mr Matthew Peter Mcveigh as a person with significant control on Feb 01, 2020	2 pages	PSC04

May 21, 2020	Change of details for Mr Jeffrey Peter Mcveigh as a person with significant control on Feb 01, 2020	2 pages	PSC04

May 21, 2020	Director's details changed for Mr Jeffrey Peter Mcveigh on Feb 01, 2020	2 pages	CH01

May 21, 2020	Change of details for Mr Jeffrey Peter Mcveigh as a person with significant control on Apr 25, 2019	2 pages	PSC04

Oct 24, 2019	Total exemption full accounts made up to Jan 31, 2019	7 pages	AA

View All Filings

Who are the officers of LUNT FARM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCVEIGH, Alison Victoria Road L37 7DH Formby 39a Merseyside United Kingdom	Jun 20, 2023		Director	Victoria Road L37 7DH Formby 39a Merseyside United Kingdom		United Kingdom	British	1958-5		200108070001
MCVEIGH, Jeffrey Peter 43-45 Hoghton Street PR9 0PG Southport Suite 3 Merseyside United Kingdom	Jan 26, 2018		Director	43-45 Hoghton Street PR9 0PG Southport Suite 3 Merseyside United Kingdom		United Kingdom	British	1954-7		223365290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LUNT FARM LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Matthew Peter Mcveigh Castle Chambers 43 Castle Street L2 9TL Liverpool C/O Dsg, Chartered Accountants Merseyside United Kingdom	Jul 31, 2018	Castle Chambers 43 Castle Street L2 9TL Liverpool C/O Dsg, Chartered Accountants Merseyside United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Jeffrey Peter Mcveigh 43-45 Hoghton Street PR9 0PG Southport Suite 3 Merseyside United Kingdom	Jan 26, 2018	43-45 Hoghton Street PR9 0PG Southport Suite 3 Merseyside United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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