G. LUND LIMITED
PENRITH

Hellopages » Cumbria » Eden » CA10 3AL

Company number 03328984
Status Active
Incorporation Date 6 March 1997
Company Type Private Limited Company
Address THE ASHES, CLIBURN, PENRITH, CUMBRIA, CA10 3AL
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Change of share class name or designation; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of G. LUND LIMITED are www.glund.co.uk, and www.g-lund.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and nine months. The distance to to Penrith North Lakes Rail Station is 5.6 miles; to Lazonby & Kirkoswald Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G Lund Limited is a Private Limited Company. The company registration number is 03328984. G Lund Limited has been working since 06 March 1997. The present status of the company is Active. The registered address of G Lund Limited is The Ashes Cliburn Penrith Cumbria Ca10 3al. The company`s financial liabilities are £245.14k. It is £-17.98k against last year. The cash in hand is £102.94k. It is £48.33k against last year. And the total assets are £533.21k, which is £60.7k against last year. LUND, Lesley Tina is a Secretary of the company. LUND, Graham is a Director of the company. LUND, Lesley Tina is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


g. lund Key Finiance

LIABILITIES £245.14k
-7%
CASH £102.94k
+88%
TOTAL ASSETS £533.21k
+12%
All Financial Figures

Current Directors

Secretary
LUND, Lesley Tina
Appointed Date: 06 March 1997
Director
LUND, Graham
Appointed Date: 06 March 1997
62 years old
Director
LUND, Lesley Tina
Appointed Date: 06 March 1997
59 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 March 1997
Appointed Date: 06 March 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 March 1997
Appointed Date: 06 March 1997

Persons With Significant Control

Mr Graham Lund
Notified on: 1 March 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lesley Tina Lund
Notified on: 1 March 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G. LUND LIMITED Events

20 Mar 2017
Confirmation statement made on 1 March 2017 with updates
27 Jan 2017
Change of share class name or designation
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100,000
30 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 43 more events
01 Apr 1997
New director appointed
01 Apr 1997
New secretary appointed;new director appointed
27 Mar 1997
Memorandum and Articles of Association
21 Mar 1997
Company name changed lund contracting LIMITED\certificate issued on 24/03/97
06 Mar 1997
Incorporation

G. LUND LIMITED Charges

1 February 2001
Legal charge
Delivered: 3 February 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a fallowfield estate cliburn penrith cumbria.
25 April 1997
Debenture
Delivered: 1 May 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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