LUNSON MITCHENALL LIMITED
Active - Accounts Filed
General Information
NAME
LUNSON MITCHENALL LIMITED
COMPANY NUMBER
02285924
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
11/08/1988
(36 years and 2 months old)
WEBSITE
www.lunson-mitchenall.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
11/08/1988
06/02/1990
TENDSET
LONDON
WC2N 4HG
Telephone: 02074784950
TPS: No
65 Chandos Place
London
WC2N 4HG
Telephone: 74784950
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 |
|---|---|---|
| LUNSON MITCHENALL HOLDINGS LIMITED | Non-Trading | View Report |
| LUNSON MITCHENALL LIMITED | Active - Accounts Filed | View Report |
| LUNSON MITCHENALL TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 17/08/2024 | New Confirmation Statement filed |
| 06/06/2024 | Emma Charlesworth (929112649) has left the board |
Credit Risk Overview
Want to learn more about LUNSON MITCHENALL 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 LUNSON MITCHENALL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUNSON MITCHENALL 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 |
|---|---|---|---|---|
|
01/10/1998 - Present (26 years and 1 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
Director: 01/03/2005 - Present (19 years and 8 months) Secretary: 10/02/2001 - Present (23 years and 8 months) Born in Oct 1962 (age: 62) |
Active | Director&Secretary |
Current: 15 Past: 61 |
View Report |
|
01/10/2003 - Present (21 years and 1 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
01/10/2010 - Present (14 years and 1 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
01/10/2012 - Present (12 years and 1 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUNSON MITCHENALL HOLDINGS LIMITED | Non-Trading | View Report |
| LUNSON MITCHENALL LIMITED | Active - Accounts Filed | View Report |
| LUNSON MITCHENALL TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 17/08/2024 | New Confirmation Statement filed |
| 06/06/2024 | Emma Charlesworth (929112649) has left the board |
| 06/06/2024 | New Board Member Andrew Edgeworth (932370965) Appointed |
| 16/12/2023 | New Accounts filed |
| 03/11/2023 | New Board Member Chris Watt (931539088) Appointed |
| 02/11/2023 | Andrew Ainscough (914026608) has left the board |
| 13/09/2023 | New Confirmation Statement filed |
| 26/05/2023 | Peter David Courtney (906402771) has left the board |
| 23/12/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 23/03/2022 | William Hodge (926545590) has left the board |
| 11/01/2022 | New Board Member William George Hooper (921242791) Appointed |
| 10/01/2022 | New Board Member Emma Charlesworth (929112649) Appointed |
| 05/01/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 29/09/2021 | Jason Haxton (918195417) has left the board |
| 01/10/2020 | New Accounts filed |
| 17/09/2020 | New Confirmation Statement filed |
| 16/09/2020 | Matthew James Maynard (912552907) has left the board |
| 13/07/2020 | New Board Member Tristan Gleave (927175479) Appointed |
| 13/07/2020 | New Board Member Charles Jacks (927175476) Appointed |
| 26/06/2020 | New Board Member Ruvan Sangra (927119152) Appointed |
| 20/12/2019 | Richard Cripps (914608780) has left the board |
| 20/12/2019 | New Board Member William Hodge (926545590) Appointed |
| 18/11/2019 | Change in Reg. Office |
| 16/10/2019 | New Confirmation Statement filed |
| 15/10/2019 | Stuart White (906660255) has left the board |
| 06/07/2019 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 11/09/2017 | New Confirmation Statement filed |
| 14/07/2017 | New Board Member Nicholas Paul Klein (911804012) Appointed |
| 03/07/2017 | New Accounts filed |
| 01/12/2016 | New Board Member James Cogavin (921957312) Appointed |
| 01/12/2016 | Marcus Kilby (906692715) has left the board |
| 04/11/2016 | New Annual Return filed |
| 29/09/2016 | John Fowler (921460119) has left the board |
| 29/09/2016 | New Board Member John Damien Fowler (910499166) Appointed |
| 22/09/2016 | New Board Member John Fowler (921460119) Appointed |
| 12/08/2016 | New Accounts filed |
| 20/11/2015 | Andrew Reavley (920260281) has left the board |
| 20/11/2015 | New Board Member Andrew Reavley (905035539) Appointed |
| 13/11/2015 | Richard Abel (910582040) has left the board |
| 13/11/2015 | New Board Member Andrew Reavley (920260281) Appointed |
| 27/09/2015 | New Annual Return filed |
| 25/09/2015 | New Board Member Matthew Maynard (912552907) Appointed |
| 08/07/2015 | New Accounts filed |
| 09/12/2014 | Robert Barry Niall Wingrave (913857486) has left the board |
| 09/12/2014 | Nigel James Thompson (914288107) has left the board |
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