LUNNON GRP LTD
TOLLESHUNT MAJOR LUNNON GROUP LIMITED CROYBECK LTD

Hellopages » Essex » Maldon » CM9 8LZ

Company number 04522845
Status Active
Incorporation Date 30 August 2002
Company Type Private Limited Company
Address SWISS HOUSE, BECKINGHAM STREE, TOLLESHUNT MAJOR, ESSEX, CM9 8LZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-12 GBP 100 . The most likely internet sites of LUNNON GRP LTD are www.lunnongrp.co.uk, and www.lunnon-grp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Lunnon Grp Ltd is a Private Limited Company. The company registration number is 04522845. Lunnon Grp Ltd has been working since 30 August 2002. The present status of the company is Active. The registered address of Lunnon Grp Ltd is Swiss House Beckingham Stree Tolleshunt Major Essex Cm9 8lz. . LUNNON, Michael David is a Secretary of the company. LUNNON, David Cyril is a Director of the company. LUNNON, Michael David is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LUNNON, Michael David
Appointed Date: 13 November 2002
Director
LUNNON, David Cyril
Appointed Date: 13 November 2002
83 years old
Director
LUNNON, Michael David
Appointed Date: 13 November 2002
49 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 October 2002
Appointed Date: 30 August 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 October 2002
Appointed Date: 30 August 2002

Persons With Significant Control

Mr David Cyril Lunnon
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael David Lunnon
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUNNON GRP LTD Events

14 Dec 2016
Confirmation statement made on 30 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-12
  • GBP 100
12 Dec 2015
Director's details changed for Michael David Lunnon on 1 December 2015
11 Dec 2015
Director's details changed for David Cyril Lunnon on 1 December 2015
...
... and 41 more events
25 Nov 2002
New director appointed
02 Oct 2002
Registered office changed on 02/10/02 from: 39A leicester road salford manchester M7 4AS
02 Oct 2002
Secretary resigned
02 Oct 2002
Director resigned
30 Aug 2002
Incorporation

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