J LUNNON & SON LIMITED
CROWBOROUGH

Hellopages » East Sussex » Wealden » TN6 3SJ
Company number 04335122
Status Active
Incorporation Date 5 December 2001
Company Type Private Limited Company
Address THE OFFICE LOTMANS FARM, BURNT OAK ROAD, CROWBOROUGH, EAST SUSSEX, TN6 3SJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100 . The most likely internet sites of J LUNNON & SON LIMITED are www.jlunnonson.co.uk, and www.j-lunnon-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. J Lunnon Son Limited is a Private Limited Company. The company registration number is 04335122. J Lunnon Son Limited has been working since 05 December 2001. The present status of the company is Active. The registered address of J Lunnon Son Limited is The Office Lotmans Farm Burnt Oak Road Crowborough East Sussex Tn6 3sj. The company`s financial liabilities are £13.33k. It is £-8.64k against last year. And the total assets are £51.85k, which is £-5.45k against last year. HOLT, Jason is a Secretary of the company. GILES, Lee is a Director of the company. HOLT, Jason is a Director of the company. Secretary SIVYER, Mark Anthony has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


j lunnon & son Key Finiance

LIABILITIES £13.33k
-40%
CASH n/a
TOTAL ASSETS £51.85k
-10%
All Financial Figures

Current Directors

Secretary
HOLT, Jason
Appointed Date: 05 December 2001
Director
GILES, Lee
Appointed Date: 05 December 2001
57 years old
Director
HOLT, Jason
Appointed Date: 05 December 2001
51 years old

Resigned Directors

Secretary
SIVYER, Mark Anthony
Resigned: 07 December 2001
Appointed Date: 06 December 2001
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 07 December 2001
Appointed Date: 05 December 2001
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 07 December 2001
Appointed Date: 05 December 2001

Persons With Significant Control

Mr Lee Giles
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Holt
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

J LUNNON & SON LIMITED Events

19 Dec 2016
Confirmation statement made on 18 December 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 March 2016
18 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
29 Apr 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2014
Director's details changed for Lee Giles on 18 December 2014
...
... and 40 more events
13 Dec 2001
New secretary appointed;new director appointed
07 Dec 2001
New secretary appointed
07 Dec 2001
Director resigned
07 Dec 2001
Secretary resigned
05 Dec 2001
Incorporation

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