LUNSON MITCHENALL HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4LR

Company number 03836988
Status Active
Incorporation Date 7 September 1999
Company Type Private Limited Company
Address CHARLES HOUSE 5-11, REGENT STREET, LONDON, SW1Y 4LR
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Termination of appointment of Marcus Kilby as a director on 29 November 2016; Confirmation statement made on 7 September 2016 with updates; Group of companies' accounts made up to 30 September 2015. The most likely internet sites of LUNSON MITCHENALL HOLDINGS LIMITED are www.lunsonmitchenallholdings.co.uk, and www.lunson-mitchenall-holdings.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-six years and three months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lunson Mitchenall Holdings Limited is a Private Limited Company. The company registration number is 03836988. Lunson Mitchenall Holdings Limited has been working since 07 September 1999. The present status of the company is Active. The registered address of Lunson Mitchenall Holdings Limited is Charles House 5 11 Regent Street London Sw1y 4lr. The company`s financial liabilities are £980.1k. It is £5.72k against last year. And the total assets are £980.1k, which is £-117.72k against last year. JESSUP, Edith Elizabeth is a Secretary of the company. AINSCOUGH, Andrew is a Director of the company. COURTNEY, Peter David is a Director of the company. FOWLER, John Damien is a Director of the company. GISBORNE, Hayley is a Director of the company. GRIFFIN, John Harvey is a Director of the company. HARRISON, Guy is a Director of the company. HARTWELL, Nick is a Director of the company. HAXTON, Jason is a Director of the company. HOCKIN, Neil is a Director of the company. JESSUP, Edith Elizabeth is a Director of the company. WHITE, Stuart is a Director of the company. Secretary MITCHENALL, Neil David has been resigned. Director ABEL, Richard has been resigned. Director FYFE, Stuart William has been resigned. Director KEENAN, Patrick has been resigned. Director KILBY, Marcus has been resigned. Director LUNSON, David Harold Norman has been resigned. Director MITCHENALL, Neil David has been resigned. Director THOMPSON, Nigel James has been resigned. Director THOMPSON, Nigel has been resigned. Director WINGRAVE, Robert Barry Niall has been resigned. The company operates in "Real estate agencies".


lunson mitchenall holdings Key Finiance

LIABILITIES £980.1k
+0%
CASH n/a
TOTAL ASSETS £980.1k
-11%
All Financial Figures

Current Directors

Secretary
JESSUP, Edith Elizabeth
Appointed Date: 10 February 2001
Director
AINSCOUGH, Andrew
Appointed Date: 01 October 2012
55 years old
Director
COURTNEY, Peter David
Appointed Date: 30 September 1999
63 years old
Director
FOWLER, John Damien
Appointed Date: 01 October 2015
56 years old
Director
GISBORNE, Hayley
Appointed Date: 01 October 2015
46 years old
Director
GRIFFIN, John Harvey
Appointed Date: 30 September 1999
61 years old
Director
HARRISON, Guy
Appointed Date: 01 October 2015
54 years old
Director
HARTWELL, Nick
Appointed Date: 01 October 2015
47 years old
Director
HAXTON, Jason
Appointed Date: 01 October 2015
53 years old
Director
HOCKIN, Neil
Appointed Date: 01 June 2005
57 years old
Director
JESSUP, Edith Elizabeth
Appointed Date: 01 January 2003
63 years old
Director
WHITE, Stuart
Appointed Date: 01 June 2005
62 years old

Resigned Directors

Secretary
MITCHENALL, Neil David
Resigned: 10 February 2001
Appointed Date: 07 September 1999
Director
ABEL, Richard
Resigned: 10 November 2015
Appointed Date: 01 June 2005
56 years old
Director
FYFE, Stuart William
Resigned: 30 April 2012
Appointed Date: 01 June 2005
53 years old
Director
KEENAN, Patrick
Resigned: 30 June 2013
Appointed Date: 01 August 2012
60 years old
Director
KILBY, Marcus
Resigned: 29 November 2016
Appointed Date: 30 September 1999
70 years old
Director
LUNSON, David Harold Norman
Resigned: 01 January 2003
Appointed Date: 07 September 1999
79 years old
Director
MITCHENALL, Neil David
Resigned: 01 April 2010
Appointed Date: 07 September 1999
77 years old
Director
THOMPSON, Nigel James
Resigned: 03 December 2014
Appointed Date: 01 October 2012
50 years old
Director
THOMPSON, Nigel
Resigned: 01 April 2009
Appointed Date: 01 October 2006
50 years old
Director
WINGRAVE, Robert Barry Niall
Resigned: 03 December 2014
Appointed Date: 30 September 1999
58 years old

Persons With Significant Control

Lunson Mitchenall Employee Benefit Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LUNSON MITCHENALL HOLDINGS LIMITED Events

29 Nov 2016
Termination of appointment of Marcus Kilby as a director on 29 November 2016
21 Sep 2016
Confirmation statement made on 7 September 2016 with updates
09 Aug 2016
Group of companies' accounts made up to 30 September 2015
05 Jan 2016
Statement of capital following an allotment of shares on 11 December 2015
  • GBP 201.60
05 Jan 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
...
... and 79 more events
18 Oct 1999
New director appointed
18 Oct 1999
New director appointed
18 Oct 1999
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Oct 1999
New director appointed
07 Sep 1999
Incorporation

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