LUNSON MITCHENALL TRUSTEES LIMITED
LONDON

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Company number 03830897
Status Active
Incorporation Date 24 August 1999
Company Type Private Limited Company
Address CHARLES HOUSE, 5-11 REGENT STREET, LONDON, SW1Y 4LR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-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 24 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of LUNSON MITCHENALL TRUSTEES LIMITED are www.lunsonmitchenalltrustees.co.uk, and www.lunson-mitchenall-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six 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 Trustees Limited is a Private Limited Company. The company registration number is 03830897. Lunson Mitchenall Trustees Limited has been working since 24 August 1999. The present status of the company is Active. The registered address of Lunson Mitchenall Trustees Limited is Charles House 5 11 Regent Street London Sw1y 4lr. . 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. GRIFFIN, John Harvey 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 has been resigned. Director WINGRAVE, Robert Barry Niall has been resigned. The company operates in "Activities of head offices".


lunson mitchenall trustees Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JESSUP, Edith Elizabeth
Appointed Date: 10 February 2001
Director
AINSCOUGH, Andrew
Appointed Date: 01 August 2015
55 years old
Director
COURTNEY, Peter David
Appointed Date: 30 September 1999
63 years old
Director
GRIFFIN, John Harvey
Appointed Date: 27 September 2005
61 years old
Director
HOCKIN, Neil
Appointed Date: 01 June 2005
57 years old
Director
JESSUP, Edith Elizabeth
Appointed Date: 01 July 2015
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: 24 August 1999
Director
ABEL, Richard
Resigned: 10 November 2015
Appointed Date: 01 June 2005
56 years old
Director
FYFE, Stuart William
Resigned: 01 May 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: 24 August 1999
79 years old
Director
MITCHENALL, Neil David
Resigned: 01 April 2010
Appointed Date: 24 August 1999
77 years old
Director
THOMPSON, Nigel
Resigned: 01 April 2010
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 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LUNSON MITCHENALL TRUSTEES LIMITED Events

29 Nov 2016
Termination of appointment of Marcus Kilby as a director on 29 November 2016
20 Sep 2016
Confirmation statement made on 24 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Nov 2015
Termination of appointment of Richard Abel as a director on 10 November 2015
23 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
...
... and 59 more events
22 Jun 2000
Accounting reference date extended from 31/08/00 to 30/09/00
09 Nov 1999
New director appointed
18 Oct 1999
New director appointed
18 Oct 1999
New director appointed
24 Aug 1999
Incorporation

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