LUNN VENTURES GROUP LIMITED

142 PANNAL ASH ROAD, HARROGATE  HG2 9AJ
  • Active
  • Private Limited Company
  • Company No. 05645242
  • Last Updated: 01 Mar 2024

Company Profile

LUNN VENTURES GROUP LIMITED was incorporated on Monday, December 5, 2005 as a Private Limited Company with registered address in HARROGATE. LUNN VENTURES GROUP LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 18 years 11 months and 13 days.

Name LUNN VENTURES GROUP LIMITED
Company number 05645242
Company type Private Limited Company
Incorporation date 05 Dec 2005
Status Active
Industry (SIC 2007)

Address

Registered Address 142 PANNAL ASH ROAD
HARROGATE
HG2 9AJ
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
Mary Katherine Lunn Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Derek Lunn Nationality: British Dates: Wednesday, April 6, 2016 - Monday, July 15, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 April
Next annual accounts due 31 January 2025, (73 days left)
Latest accounts 30 April 2023
Next confirmation statement due 02 January 2017
Last confirmation statement dated 05 December 2015

Mortgages

No mortgages have been registered against LUNN VENTURES GROUP LIMITED.

Previous Names

Name Change Date
LUNN VENTURES GROUP LIMITED 05 Dec 2005
LUNN HOLDINGS LIMITED 31 Jan 2006