LUNN HOLDINGS LIMITED
NOTTS

Hellopages » Derbyshire » Erewash » NG10 1NJ

Company number 06422820
Status Active
Incorporation Date 9 November 2007
Company Type Private Limited Company
Address 1 CRANMER STREET,LONG EATON, NOTTINGHAM, NOTTS, NG10 1NJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 November 2016 with updates; Registration of charge 064228200002, created on 4 March 2016. The most likely internet sites of LUNN HOLDINGS LIMITED are www.lunnholdings.co.uk, and www.lunn-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Beeston Rail Station is 3.1 miles; to Bulwell Rail Station is 7.5 miles; to Langley Mill Rail Station is 8.4 miles; to Hucknall Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lunn Holdings Limited is a Private Limited Company. The company registration number is 06422820. Lunn Holdings Limited has been working since 09 November 2007. The present status of the company is Active. The registered address of Lunn Holdings Limited is 1 Cranmer Street Long Eaton Nottingham Notts Ng10 1nj. . LUNN, Bernadette is a Secretary of the company. LUNN, Bernadette is a Director of the company. LUNN, Fred Kim Mellor is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LUNN, Bernadette
Appointed Date: 09 November 2007
Director
LUNN, Bernadette
Appointed Date: 09 November 2007
79 years old
Director
LUNN, Fred Kim Mellor
Appointed Date: 09 November 2007
76 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 November 2007
Appointed Date: 09 November 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 November 2007
Appointed Date: 09 November 2007

Persons With Significant Control

Fred Kim Mellor Lunn
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LUNN HOLDINGS LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 9 November 2016 with updates
16 Mar 2016
Registration of charge 064228200002, created on 4 March 2016
24 Dec 2015
Registration of charge 064228200001, created on 24 December 2015
30 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 80,784
...
... and 17 more events
17 Apr 2008
Director appointed fred kim mellor lunn
17 Apr 2008
Director and secretary appointed bernadette lunn
17 Apr 2008
Appointment terminated secretary temple secretaries LIMITED
17 Apr 2008
Appointment terminated director company directors LIMITED
09 Nov 2007
Incorporation

LUNN HOLDINGS LIMITED Charges

4 March 2016
Charge code 0642 2820 0002
Delivered: 16 March 2016
Status: Outstanding
Persons entitled: Lunn Holdings Limited
Description: Leco works manor road mancetter atherstone warwickshire CV9…
24 December 2015
Charge code 0642 2820 0001
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…

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