Company number 04592058
Status Active
Incorporation Date 15 November 2002
Company Type Private Unlimited Company
Address ASHBURN, WOODHART LANE ECCLESTON, CHORLEY, LANCASHIRE, PR7 5TB
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-21
GBP 10
; Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
GBP 10
. The most likely internet sites of HENRY LUNT are www.henry.co.uk, and www.henry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Henry Lunt is a Private Unlimited Company.
The company registration number is 04592058. Henry Lunt has been working since 15 November 2002.
The present status of the company is Active. The registered address of Henry Lunt is Ashburn Woodhart Lane Eccleston Chorley Lancashire Pr7 5tb. . LUNT, Martin Henry Charles is a Director of the company. LUNT, Susan is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary LUNT, Susan has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Director
LUNT, Susan
Appointed Date: 15 November 2002
75 years old
Resigned Directors
Secretary
LUNT, Susan
Resigned: 14 November 2011
Appointed Date: 15 November 2002
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 15 November 2002
Appointed Date: 15 November 2002
Persons With Significant Control
Mr Martin Henry Charles Lunt
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Susan Lunt
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HENRY LUNT Events
17 Nov 2016
Confirmation statement made on 15 November 2016 with updates
21 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-21
19 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
19 Nov 2013
Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
19 Nov 2012
Annual return made up to 15 November 2012 with full list of shareholders
...
... and 18 more events
21 Nov 2002
New secretary appointed;new director appointed
21 Nov 2002
Secretary resigned
21 Nov 2002
Director resigned
21 Nov 2002
Registered office changed on 21/11/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
15 Nov 2002
Incorporation