THE LUNAN GROUP LTD
ISLINGTON BROOKWISE LIMITED

Hellopages » Greater London » Islington » N4 2BT

Company number 02926354
Status Active
Incorporation Date 5 May 1994
Company Type Private Limited Company
Address 8 BLACKSTOCK MEWS, ISLINGTON, LONDON, N4 2BT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 230,000 ; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of THE LUNAN GROUP LTD are www.thelunangroup.co.uk, and www.the-lunan-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Battersea Park Rail Station is 6.2 miles; to Balham Rail Station is 8.5 miles; to Beckenham Hill Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Lunan Group Ltd is a Private Limited Company. The company registration number is 02926354. The Lunan Group Ltd has been working since 05 May 1994. The present status of the company is Active. The registered address of The Lunan Group Ltd is 8 Blackstock Mews Islington London N4 2bt. . MONK, Brian Charles James is a Director of the company. Secretary CLARKE, Beverley has been resigned. Secretary LUNAN, David Alexander has been resigned. Secretary NISHYANTHAN, Ramalingam Sivarajah has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BAILEY, Marilyn Janet Ann has been resigned. Director CLARKE, Beverley has been resigned. Director FREEDMAN, Jonathan Sydney has been resigned. Director HARTLEY, Stephen Russell has been resigned. Director LOCKE, Matthew has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director LUNAN, David Alexander has been resigned. Director LUNAN, Stuart John has been resigned. Director NISHYANTHAN, Ramalingam Sivarajah has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MONK, Brian Charles James
Appointed Date: 02 April 2012
72 years old

Resigned Directors

Secretary
CLARKE, Beverley
Resigned: 01 February 1995
Appointed Date: 18 July 1994
Secretary
LUNAN, David Alexander
Resigned: 02 April 2012
Appointed Date: 01 April 2009
Secretary
NISHYANTHAN, Ramalingam Sivarajah
Resigned: 25 July 2008
Appointed Date: 24 January 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 July 1994
Appointed Date: 05 May 1994
Director
BAILEY, Marilyn Janet Ann
Resigned: 01 February 1995
Appointed Date: 18 July 1994
74 years old
Director
CLARKE, Beverley
Resigned: 01 February 1995
Appointed Date: 18 July 1994
74 years old
Director
FREEDMAN, Jonathan Sydney
Resigned: 25 July 2008
Appointed Date: 25 October 2007
73 years old
Director
HARTLEY, Stephen Russell
Resigned: 25 October 2007
Appointed Date: 01 March 2001
78 years old
Director
LOCKE, Matthew
Resigned: 16 April 2009
Appointed Date: 01 March 2009
52 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 July 1994
Appointed Date: 05 May 1994
Director
LUNAN, David Alexander
Resigned: 02 April 2012
Appointed Date: 18 July 1994
76 years old
Director
LUNAN, Stuart John
Resigned: 02 April 2012
Appointed Date: 18 July 1994
72 years old
Director
NISHYANTHAN, Ramalingam Sivarajah
Resigned: 25 July 2008
Appointed Date: 12 May 2003
58 years old

THE LUNAN GROUP LTD Events

29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Jun 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 230,000
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
12 May 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 230,000
12 May 2015
Director's details changed for Mr Brian Charles James Monk on 4 May 2015
...
... and 100 more events
09 Aug 1994
Registered office changed on 09/08/94 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Aug 1994
Registered office changed on 09/08/94 from: 84 temple chambers temple avenue london EC4Y 0HP
21 Jul 1994
Memorandum and Articles of Association
21 Jul 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 May 1994
Incorporation

THE LUNAN GROUP LTD Charges

16 October 2002
Fixed charge on purchased debts which fail to vest
Delivered: 17 October 2002
Status: Satisfied on 6 August 2008
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
29 May 1998
Debenture
Delivered: 10 June 1998
Status: Satisfied on 6 August 2008
Persons entitled: Arbuthnot Latham & Co Limited
Description: Fixed and floating charges over the undertaking and all…
13 February 1995
Debenture
Delivered: 27 February 1995
Status: Satisfied on 22 May 1998
Persons entitled: Oroton (UK) Limited
Description: Undertaking and all property and assets. See the mortgage…
23 August 1994
Fixed and floating charge
Delivered: 3 September 1994
Status: Satisfied on 13 November 2002
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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