LUNSON MITCHENALL HOLDINGS LIMITED
Non-Trading
General Information
NAME
LUNSON MITCHENALL HOLDINGS LIMITED
COMPANY NUMBER
03836988
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
07/09/1999
(25 years and 3 months old)
WEBSITE
www.lunson-mitchenall.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2N 4HG
Telephone: 02074784950
TPS: No
Charles House
5-11 Regent Street
London
SW1Y 4LR
Telephone: 74784950
65 Chandos Place
London
WC2N 4HG
Telephone: 74784950
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUNSON MITCHENALL HOLDINGS LIMITED | Non-Trading | View Report |
| LUNSON MITCHENALL LIMITED | Active - Accounts Filed | View Report |
| LUNSON MITCHENALL TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Board Member Nicholas Klein (932687328) Appointed |
| 06/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LUNSON MITCHENALL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUNSON MITCHENALL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUNSON MITCHENALL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/1999 - Present (25 years and 2 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
Director: 01/01/2003 - Present (21 years and 11 months) Secretary: 10/02/2001 - Present (23 years and 10 months) Born in Oct 1962 (age: 62) |
Active | Director&Secretary |
Current: 22 Past: 61 |
View Report |
|
01/06/2005 - Present (19 years and 6 months) 01/06/2005 - Present (19 years and 6 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
01/10/2015 - Present (9 years and 2 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/10/2015 - Present (9 years and 2 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUNSON MITCHENALL HOLDINGS LIMITED | Non-Trading | View Report |
| LUNSON MITCHENALL LIMITED | Active - Accounts Filed | View Report |
| LUNSON MITCHENALL TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Board Member Nicholas Klein (932687328) Appointed |
| 06/07/2024 | New Accounts filed |
| 06/06/2024 | New Board Member Charles Jacks (927175476) Appointed |
| 06/06/2024 | New Board Member Ruvan Sangra (932370998) Appointed |
| 05/11/2023 | New Accounts filed |
| 02/11/2023 | Andrew Ainscough (914026608) has left the board |
| 13/09/2023 | New Confirmation Statement filed |
| 26/05/2023 | Peter David Courtney (906402771) has left the board |
| 23/12/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 29/09/2021 | Jason Haxton (918195417) has left the board |
| 07/03/2021 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 16/09/2020 | Stuart White (906660255) has left the board |
| 18/11/2019 | Change in Reg. Office |
| 17/10/2019 | New Confirmation Statement filed |
| 05/07/2019 | New Accounts filed |
| 03/10/2018 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 15/10/2017 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 01/12/2016 | Marcus Kilby (906692715) has left the board |
| 04/11/2016 | New Annual Return filed |
| 29/09/2016 | Hayley Gisborne (920260301) has left the board |
| 29/09/2016 | New Board Member Hayley Gisborne (918195418) Appointed |
| 12/08/2016 | New Accounts filed |
| 16/11/2015 | New Board Member Nick Hartwell (920262930) Appointed |
| 13/11/2015 | Richard Abel (910582040) has left the board |
| 13/11/2015 | New Board Member Guy Harrison (920260312) Appointed |
| 13/11/2015 | New Board Member Hayley Gisborne (920260301) Appointed |
| 13/11/2015 | New Board Member Jason Haxton (918195417) Appointed |
| 13/11/2015 | New Board Member John Damien Fowler (910499166) Appointed |
| 29/09/2015 | New Annual Return filed |
| 08/07/2015 | New Accounts filed |
| 09/12/2014 | Robert Barry Niall Wingrave (913857486) has left the board |
| 09/12/2014 | Nigel James Thompson (914288107) has left the board |
| 15/10/2014 | New Annual Return filed |
| 28/06/2014 | New Accounts filed |
| 14/10/2013 | New Annual Return filed |
| 11/10/2013 | New Board Member Nigel James Thompson (914288107) Appointed |
| 11/10/2013 | New Board Member Andrew Ainscough (914026608) Appointed |
| 16/08/2013 | Patrick Keenan (917161506) has left the board |
| 16/08/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 31/10/2012 | New Annual Return filed |
| 29/10/2012 | Stuart William Fyfe (909340576) has left the board |
| 08/10/2012 | New Annual Return filed |
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