LUNNON GRP LTD
SWISS HOUSE, BECKINGHAM STREE, TOLLESHUNT MAJOR CM9 8LZ- Active
- Private Limited Company
- Company No. 04522845
- Last Updated: 01 Mar 2024
Company Profile
LUNNON GRP LTD was incorporated on Friday, August 30, 2002 as a Private Limited Company with registered address in TOLLESHUNT MAJOR. LUNNON GRP LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 22 years 5 months and 26 days.
| Name | LUNNON GRP LTD |
|---|---|
| Company number | 04522845 |
| Company type | Private Limited Company |
| Incorporation date | 30 Aug 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SWISS HOUSE BECKINGHAM STREE TOLLESHUNT MAJOR CM9 8LZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Cyril Lunnon Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 20, 2021
ownership of shares 25 to 50 percent
|
| Mr Michael David Lunnon Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
No mortgages have been registered against LUNNON GRP LTD.
Previous Names
| Name | Change Date |
|---|---|
| LUNNON GRP LTD | 30 Aug 2002 |
| LUNNON GROUP LIMITED | 15 Feb 2011 |