LUNN'S PORTFOLIO OF FINE DIAMONDS LIMITED
BELFAST


Company number NI062120
Status Active
Incorporation Date 8 December 2006
Company Type Private Limited Company
Address QUEEN'S ARCADE, DONEGALL PLACE, BELFAST, BT1 5FE
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 95250 - Repair of watches, clocks and jewellery
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1 . The most likely internet sites of LUNN'S PORTFOLIO OF FINE DIAMONDS LIMITED are www.lunnsportfoliooffinediamonds.co.uk, and www.lunn-s-portfolio-of-fine-diamonds.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Lunn S Portfolio of Fine Diamonds Limited is a Private Limited Company. The company registration number is NI062120. Lunn S Portfolio of Fine Diamonds Limited has been working since 08 December 2006. The present status of the company is Active. The registered address of Lunn S Portfolio of Fine Diamonds Limited is Queen S Arcade Donegall Place Belfast Bt1 5fe. . LUNN, Jacqueline Rowena is a Secretary of the company. LUNN, Peter John is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
LUNN, Jacqueline Rowena
Appointed Date: 08 December 2006
Director
LUNN, Peter John
Appointed Date: 08 December 2006
78 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 08 December 2006
Appointed Date: 08 December 2006
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 08 December 2006
Appointed Date: 08 December 2006

Persons With Significant Control

Mr Peter John Lunn
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

LUNN'S PORTFOLIO OF FINE DIAMONDS LIMITED Events

21 Dec 2016
Confirmation statement made on 8 December 2016 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
17 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
...
... and 15 more events
12 Feb 2008
08/12/07 annual return form
26 Feb 2007
Change in sit reg add
26 Feb 2007
Change of dirs/sec
26 Feb 2007
Change of dirs/sec
08 Dec 2006
Incorporation

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