LUNSON MITCHENALL LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4LR

Company number 02285924
Status Active
Incorporation Date 11 August 1988
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 one hundred and twenty-three events have happened. The last three records are Appointment of Mr James Cogavin as a director on 28 November 2016; Termination of appointment of Marcus Kilby as a director on 29 November 2016; Confirmation statement made on 11 August 2016 with updates. The most likely internet sites of LUNSON MITCHENALL LIMITED are www.lunsonmitchenall.co.uk, and www.lunson-mitchenall.co.uk. The predicted number of employees is 150 to 160. The company’s age is thirty-seven years and four 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 Limited is a Private Limited Company. The company registration number is 02285924. Lunson Mitchenall Limited has been working since 11 August 1988. The present status of the company is Active. The registered address of Lunson Mitchenall Limited is Charles House 5 11 Regent Street London Sw1y 4lr. The company`s financial liabilities are £172.28k. It is £-79.96k against last year. And the total assets are £4549.26k, which is £-375.94k against last year. JESSUP, Edith Elizabeth is a Secretary of the company. AINSCOUGH, Andrew is a Director of the company. BAILEY, Steven is a Director of the company. COGAVIN, James is a Director of the company. COURTNEY, Peter David is a Director of the company. CRIPPS, Richard 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 Peter 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. MAYNARD, Matthew is a Director of the company. REAVLEY, Andrew 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 BEAUMONT, Susan 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 Key Finiance

LIABILITIES £172.28k
-32%
CASH n/a
TOTAL ASSETS £4549.26k
-8%
All Financial Figures

Current Directors

Secretary
JESSUP, Edith Elizabeth
Appointed Date: 10 February 2001
Director
AINSCOUGH, Andrew
Appointed Date: 01 October 2008
55 years old
Director
BAILEY, Steven
Appointed Date: 01 October 2013
52 years old
Director
COGAVIN, James
Appointed Date: 28 November 2016
53 years old
Director
COURTNEY, Peter David

63 years old
Director
CRIPPS, Richard
Appointed Date: 01 October 2009
49 years old
Director
FOWLER, John Damien
Appointed Date: 10 September 2016
56 years old
Director
GISBORNE, Hayley
Appointed Date: 01 October 2012
46 years old
Director
GRIFFIN, John Harvey
Appointed Date: 01 October 1998
61 years old
Director
HARRISON, Guy Peter
Appointed Date: 01 October 2010
54 years old
Director
HARTWELL, Nick
Appointed Date: 01 October 2012
47 years old
Director
HAXTON, Jason
Appointed Date: 01 October 2012
53 years old
Director
HOCKIN, Neil
Appointed Date: 01 October 2003
57 years old
Director
JESSUP, Edith Elizabeth
Appointed Date: 01 March 2005
63 years old
Director
MAYNARD, Matthew
Appointed Date: 01 August 2015
52 years old
Director
REAVLEY, Andrew
Appointed Date: 01 October 2015
59 years old
Director
WHITE, Stuart
Appointed Date: 01 October 1999
62 years old

Resigned Directors

Secretary
MITCHENALL, Neil David
Resigned: 10 February 2001
Director
ABEL, Richard
Resigned: 10 November 2015
Appointed Date: 01 October 2002
56 years old
Director
BEAUMONT, Susan
Resigned: 31 October 1992
68 years old
Director
FYFE, Stuart William
Resigned: 01 May 2012
Appointed Date: 01 October 2003
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
70 years old
Director
LUNSON, David Harold Norman
Resigned: 01 January 2003
79 years old
Director
MITCHENALL, Neil David
Resigned: 01 April 2010
77 years old
Director
THOMPSON, Nigel James
Resigned: 03 December 2014
Appointed Date: 01 October 2012
50 years old
Director
THOMPSON, Nigel
Resigned: 31 March 2009
Appointed Date: 01 October 2006
50 years old
Director
WINGRAVE, Robert Barry Niall
Resigned: 03 December 2014
Appointed Date: 01 October 1997
58 years old

Persons With Significant Control

Lunson Mitchenall Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LUNSON MITCHENALL LIMITED Events

29 Nov 2016
Appointment of Mr James Cogavin as a director on 28 November 2016
29 Nov 2016
Termination of appointment of Marcus Kilby as a director on 29 November 2016
20 Sep 2016
Confirmation statement made on 11 August 2016 with updates
20 Sep 2016
Director's details changed for Ms Hayley Gisborne on 12 September 2016
20 Sep 2016
Director's details changed for Mr Nick Hartwell on 10 September 2016
...
... and 113 more events
26 Oct 1989
Registered office changed on 26/10/89 from: classic house 174-180 old street london EC1U 9BP
26 Oct 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Aug 1989
Registered office changed on 10/08/89 from: 21 holborn viaduct london EC1A 2DY
14 Mar 1989
Registered office changed on 14/03/89 from: 124-128 city road london EC1V 2NJ
11 Aug 1988
Incorporation

Similar Companies

LUNSFORD SERVICES LTD LUNSON MITCHENALL HOLDINGS LIMITED LUNSON MITCHENALL TRUSTEES LIMITED LUNSTED LIMITED LUNT DEVELOPMENTS LIMITED LUNT HALL DEVELOPMENTS LIMITED LUNT IP LIMITED