LUNN POLY LIMITED
Company is dissolved
General Information
NAME
LUNN POLY LIMITED
COMPANY NUMBER
00638309
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
30/09/1959
(65 years and 1 months old)
WEBSITE
http://thomson.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/05/2023
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
This company does not have any previous names.
BEDFORDSHIRE
LU2 9TN
Telephone: 02825638177
TPS: No
11 Cornwalls Centre
High Street
Buckingham
Buckinghamshire
MK18 1NT
18 The Square
Cowley
Oxford
Oxfordshire
OX2 9LJ
29 Middle Street
Yeovil
Somerset
BA22 7AP
Telephone: 2314691
35 Stirling Street
Airdrie
Lanarkshire
ML6 0AH
Telephone: 769294
52a Chantry Centre
Chantry Street
Andover
Hampshire
SP10 1RN
High Street
Epsom
Surrey
KT19 8AH
Telephone: 726477
Lakeside Shopping Centre
West Thurrock
Grays
Essex
RM20 2ZT
Telephone: 312700
Wigmore House
Wigmore Place
Wigmore Lane
LUTON
LU2 9TN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THOMSON TRAVEL GROUP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| LUNN POLY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Board Member Neil Drew Swanson (928548981) Appointed |
| 16/08/2024 | New Board Member Neil Drew Swanson (928548981) Appointed |
| 16/08/2024 | New Board Member Neil Drew Swanson (928548981) Appointed |
Credit Risk Overview
Want to learn more about LUNN POLY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUNN POLY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUNN POLY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
N/A Born in Apr 1945 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1948 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in Mar 1947 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1950 |
Resigned | Director |
Current: 0 Past: 68 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Board Member Neil Drew Swanson (928548981) Appointed |
| 16/08/2024 | New Board Member Neil Drew Swanson (928548981) Appointed |
| 16/08/2024 | New Board Member Neil Drew Swanson (928548981) Appointed |
| 18/07/2024 | New Board Member Neil Drew Swanson (928548981) Appointed |
| 18/07/2024 | New Board Member Jason Mark Smith (921023227) Appointed |
| 05/07/2023 | Katharine Rachel McAlister (925092428) has left the board |
| 05/07/2023 | New Board Member Neil Drew Swanson (928548981) Appointed |
| 29/06/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 27/05/2022 | New Accounts filed |
| 25/05/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 20/06/2020 | New Confirmation Statement filed |
| 07/02/2020 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 15/04/2019 | New Accounts filed |
| 03/10/2018 | New Board Member Katharine Rachel McAlister (925092428) Appointed |
| 02/10/2018 | Helen Caron (918692111) has left the board |
| 11/09/2018 | New Board Member Jason Mark Smith (921023227) Appointed |
| 11/09/2018 | Christopher Charles Starling (923797154) has left the board |
| 26/06/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 01/05/2018 | Joshua Wilfrid Gubbay (912628267) has left the board |
| 01/05/2018 | New Board Member Christopher Charles Starling (923797154) Appointed |
| 04/10/2017 | Change in Reg. Office |
| 21/05/2017 | New Confirmation Statement filed |
| 02/03/2017 | New Accounts filed |
| 04/11/2016 | New Accounts filed |
| 25/05/2016 | New Confirmation Statement filed |
| 19/05/2016 | New Board Member Helen Caron (918692111) Appointed |
| 16/05/2016 | Iain John Strachan (908361921) has left the board |
| 25/01/2016 | Joyce Walter (907616954) has left the board |
| 15/12/2015 | Robert Coldrake (917114269) has left the board |
| 15/12/2015 | New Board Member Joshua Gubbay (912628267) Appointed |
| 19/05/2015 | New Confirmation Statement filed |
| 18/05/2015 | New Accounts filed |
| 19/05/2014 | New Confirmation Statement filed |
| 25/02/2014 | New Accounts filed |
| 22/05/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 25/03/2013 | New Accounts filed |
| 22/03/2013 | New Accounts filed |
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