Company number 01251361
Status Active
Incorporation Date 25 March 1976
Company Type Private Limited Company
Address DYKE YAXLEY CHARTERED ACCOUNTANTS, 1 BRASSEY ROAD, OLD POTTS WAY, SHREWSBURY, SHROPSHIRE, SY3 7FA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration one hundred and six events have happened. The last three records are Appointment of Carla Jayne Lunt as a director on 1 January 2017; Appointment of Adam James Lunt as a director on 1 January 2017; Confirmation statement made on 30 December 2016 with updates. The most likely internet sites of J K LUNT LIMITED are www.jklunt.co.uk, and www.j-k-lunt.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eight months. J K Lunt Limited is a Private Limited Company.
The company registration number is 01251361. J K Lunt Limited has been working since 25 March 1976.
The present status of the company is Active. The registered address of J K Lunt Limited is Dyke Yaxley Chartered Accountants 1 Brassey Road Old Potts Way Shrewsbury Shropshire Sy3 7fa. . LUNT, Christine Felicia is a Secretary of the company. LUNT, Adam James is a Director of the company. LUNT, Carla Jayne is a Director of the company. LUNT, Christine Felicia is a Director of the company. LUNT, James Kenneth is a Director of the company. LUNT, Martin James is a Director of the company. Secretary LUNT, Joan has been resigned. Director LUNT, Joan has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
LUNT, Joan
Resigned: 01 December 2015
92 years old
Persons With Significant Control
Martin James Lunt
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
J K LUNT LIMITED Events
08 Feb 2017
Appointment of Carla Jayne Lunt as a director on 1 January 2017
08 Feb 2017
Appointment of Adam James Lunt as a director on 1 January 2017
03 Jan 2017
Confirmation statement made on 30 December 2016 with updates
08 Dec 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
08 Dec 2016
Change of share class name or designation
...
... and 96 more events
25 Nov 1986
Accounts for a small company made up to 31 August 1985
22 Nov 1984
Accounts made up to 31 August 1983
31 Jul 1984
Accounts made up to 31 August 1982
25 Mar 1976
Incorporation
24 March 1999
Mortgage deed
Delivered: 27 March 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Premises at junction of roushill/smithfield road…
5 February 1999
Mortgage deed
Delivered: 10 March 1999
Status: Satisfied
on 11 February 2016
Persons entitled: Lloyds Bank PLC
Description: The pharmacy and adjoining shop and premises at main road…
20 October 1993
Single debenture
Delivered: 29 October 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 August 1993
Legal charge
Delivered: 12 August 1993
Status: Satisfied
on 28 July 2011
Persons entitled: John Hadley Thomas
Description: 6 willow street owestry shropshire.
2 May 1990
Mortgage
Delivered: 10 May 1990
Status: Satisfied
on 11 February 2016
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a corvedale road craven arms shropshire…
29 March 1983
Legal charge
Delivered: 2 April 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property 21 & 21A castle street shrewsbury shropshire.