LUNN VENTURES GROUP LIMITED - HARROGATE
Company Profile | Company Filings |
Overview
LUNN VENTURES GROUP LIMITED is a Private Limited Company from HARROGATE and has the status: Active.
LUNN VENTURES GROUP LIMITED was incorporated 18 years ago on 05/12/2005 and has the registered number: 05645242. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
LUNN VENTURES GROUP LIMITED was incorporated 18 years ago on 05/12/2005 and has the registered number: 05645242. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
LUNN VENTURES GROUP LIMITED - HARROGATE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
142 PANNAL ASH ROAD
HARROGATE
NORTH YORKSHIRE
HG2 9AJ
This Company Originates in : United Kingdom
Previous trading names include:
LUNN HOLDINGS LIMITED (until 31/01/2006)
LUNN HOLDINGS LIMITED (until 31/01/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/12/2023 | 19/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARY KATHERINE LUNN | Jun 1945 | British | Director | 2006-02-01 | CURRENT |
DEREK LUNN | Aug 1944 | British | Director | 2005-12-05 | CURRENT |
MR PHILIP DUNCAN LUNN | Feb 1973 | British | Director | 2005-12-05 UNTIL 2010-01-08 | RESIGNED |
MR IAN PAUL FALSHAW | Nov 1956 | British | Director | 2007-08-08 UNTIL 2009-11-18 | RESIGNED |
MR JUSTIN NICHOLAS RICHARD WALES | Mar 1966 | Secretary | 2008-12-17 UNTIL 2010-01-08 | RESIGNED | |
VANESSA GAIL MONNICKENDAM | British | Secretary | 2006-02-01 UNTIL 2008-12-16 | RESIGNED | |
MR PHILIP DUNCAN LUNN | Feb 1973 | British | Secretary | 2005-12-05 UNTIL 2006-01-31 | RESIGNED |
VANESSA GAIL MONNICKENDAM | British | Director | 2006-02-01 UNTIL 2008-11-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Derek Lunn | 2016-04-06 - 2019-07-15 | 8/1944 | Harrogate North Yorkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mary Katherine Lunn | 2016-04-06 | 6/1945 | Harrogate North Yorkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LUNN_VENTURES_GROUP_LIMIT - Accounts | 2023-10-17 | 30-04-2023 | £505,293 equity |
LUNN_VENTURES_GROUP_LIMIT - Accounts | 2022-10-21 | 30-04-2022 | £570,948 equity |
LUNN_VENTURES_GROUP_LIMIT - Accounts | 2021-11-10 | 30-04-2021 | £749,530 equity |
LUNN_VENTURES_GROUP_LIMIT - Accounts | 2020-12-02 | 30-04-2020 | £808,969 equity |
LUNN_VENTURES_GROUP_LIMIT - Accounts | 2018-06-09 | 30-04-2018 | £948,253 equity |
LUNN_VENTURES_GROUP_LIMIT - Accounts | 2017-08-16 | 30-04-2017 | £991,782 equity |
LUNN_VENTURES_GROUP_LIMIT - Accounts | 2016-09-13 | 30-04-2016 | £1,035,039 equity |
LUNN_VENTURES_GROUP_LIMIT - Accounts | 2015-07-23 | 30-04-2015 | £598,053 Cash £1,197,967 equity |
LUNN_VENTURES_GROUP_LIMIT - Accounts | 2014-09-12 | 30-04-2014 | £237,427 Cash £1,177,206 equity |