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 - HARROGATE

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JACK LUNN (PROPERTIES) LIMITED PUDSEY, LEEDS ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
LATERAL PROPERTY VENTURES LIMITED HARROGATE ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
LATERAL DEVELOPMENT PROJECTS LIMITED HARROGATE Dissolved... 68100 - Buying and selling of own real estate
LATERAL (THORPE PARK) LIMITED HARROGATE Active MICRO ENTITY 68100 - Buying and selling of own real estate
LPV COPPERGATE LTD HARROGATE Active DORMANT 68100 - Buying and selling of own real estate
AXIOM YORKSHIRE LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LATERAL PROPERTY GROUP LIMITED HARROGATE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SILDON 1 LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LATERAL INVESTMENT MANAGEMENT LIMITED HARROGATE Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
LATERAL PROPERTY SERVICES LIMITED HARROGATE ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
LATERAL (READING) LIMITED HARROGATE ENGLAND Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
LATERAL PROPERTY DEVELOPMENTS LIMITED HARROGATE Active DORMANT 68100 - Buying and selling of own real estate
COUNTRY RESTAURANTS AND PUBS LIMITED LEEDS Dissolved... 68100 - Buying and selling of own real estate
LATERAL (SUTTON) LIMITED HARROGATE ENGLAND Dissolved... 68100 - Buying and selling of own real estate
FIVE TOWNS PARK (2) LIMITED LEEDS Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GLASSHOUGHTON PROPERTIES LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SUTTON PROPERTY DEVELOPMENTS LIMITED HARROGATE Dissolved... DORMANT 68100 - Buying and selling of own real estate
SILDON 2 LIMITED LEEDS Dissolved... 68100 - Buying and selling of own real estate
LATERAL PROPERTY LLP HARROGATE Active TOTAL EXEMPTION FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LILY NEUROLOGY LIMITED HARROGATE Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
DMR PROPERTY MANAGEMENT LIMITED HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate