LUNN VENTURES GROUP LIMITED
HARROGATE LUNN HOLDINGS LIMITED

Hellopages » North Yorkshire » Harrogate » HG2 9AJ

Company number 05645242
Status Active
Incorporation Date 5 December 2005
Company Type Private Limited Company
Address 142 PANNAL ASH ROAD, HARROGATE, NORTH YORKSHIRE, HG2 9AJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 203,430 . The most likely internet sites of LUNN VENTURES GROUP LIMITED are www.lunnventuresgroup.co.uk, and www.lunn-ventures-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Lunn Ventures Group Limited is a Private Limited Company. The company registration number is 05645242. Lunn Ventures Group Limited has been working since 05 December 2005. The present status of the company is Active. The registered address of Lunn Ventures Group Limited is 142 Pannal Ash Road Harrogate North Yorkshire Hg2 9aj. . LUNN, Derek is a Director of the company. LUNN, Mary Katherine is a Director of the company. Secretary LUNN, Philip Duncan has been resigned. Secretary MONNICKENDAM, Vanessa Gail has been resigned. Secretary WALES, Justin Nicholas Richard has been resigned. Director FALSHAW, Ian Paul has been resigned. Director LUNN, Philip Duncan has been resigned. Director MONNICKENDAM, Vanessa Gail has been resigned. The company operates in "Development of building projects".


Current Directors

Director
LUNN, Derek
Appointed Date: 05 December 2005
81 years old
Director
LUNN, Mary Katherine
Appointed Date: 01 February 2006
80 years old

Resigned Directors

Secretary
LUNN, Philip Duncan
Resigned: 31 January 2006
Appointed Date: 05 December 2005
Secretary
MONNICKENDAM, Vanessa Gail
Resigned: 16 December 2008
Appointed Date: 01 February 2006
Secretary
WALES, Justin Nicholas Richard
Resigned: 08 January 2010
Appointed Date: 17 December 2008
Director
FALSHAW, Ian Paul
Resigned: 18 November 2009
Appointed Date: 08 August 2007
69 years old
Director
LUNN, Philip Duncan
Resigned: 08 January 2010
Appointed Date: 05 December 2005
52 years old
Director
MONNICKENDAM, Vanessa Gail
Resigned: 14 November 2008
Appointed Date: 01 February 2006
66 years old

Persons With Significant Control

Mr Derek Lunn
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mary Katherine Lunn
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUNN VENTURES GROUP LIMITED Events

06 Dec 2016
Confirmation statement made on 5 December 2016 with updates
12 Sep 2016
Micro company accounts made up to 30 April 2016
08 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 203,430
11 Aug 2015
Statement of capital on 11 August 2015
  • GBP 203,430
30 Jul 2015
Statement by Directors
...
... and 60 more events
14 Feb 2006
New secretary appointed;new director appointed
14 Feb 2006
Registered office changed on 14/02/06 from: horse farm, reynard crag lane high birstwith harrogate north yorkshire HG3 2JQ
03 Feb 2006
Accounting reference date shortened from 31/12/06 to 30/09/06
31 Jan 2006
Company name changed lunn holdings LIMITED\certificate issued on 31/01/06
05 Dec 2005
Incorporation

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