| Company Name | Lunhall Limited |
|---|---|
| Company Status | Active |
| Company Number | 01994360 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1986(38 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Mrs Christine Louise Bushell |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1991(5 years, 7 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Nurse |
| Country of Residence | England |
| Correspondence Address | 25 Glover Road Pinner Middlesex HA5 1LQ |
| Director Name | Mr Andrew David Wood |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1991(5 years, 7 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Assistant (Clerical) |
| Country of Residence | England |
| Correspondence Address | 25 Glover Road Pinner Middlesex HA5 1LQ |
| Director Name | Mrs Beryl Elizabeth Wood |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1991(5 years, 7 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Book Keeper |
| Country of Residence | England |
| Correspondence Address | 25 Glover Road Pinner Middlesex HA5 1LQ |
| Secretary Name | Mrs Beryl Elizabeth Wood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1991(5 years, 7 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Glover Road Pinner Middlesex HA5 1LQ |
| Director Name | Mr Canthony Wood |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2014(27 years, 10 months after company formation) |
| Appointment Duration | 10 years, 3 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 25 Glover Road Pinner Harrow Middlesex HA5 1LQ |
| Director Name | C Anthony Wood |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(5 years, 7 months after company formation) |
| Appointment Duration | 19 years, 8 months (resigned 01 June 2011) |
| Role | Certified Accountant |
| Country of Residence | England |
| Correspondence Address | 25 Glover Road Pinner Middlesex HA5 1LQ |
Location
| Registered Address | 25 Glover Road Pinner Middlesex HA5 1LQ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner South |
| Built Up Area | Greater London |
Shareholders
| 60 at £1 | Beryl E. Wood 60.00% Ordinary |
|---|---|
| 20 at £1 | Andrew D. Wood 20.00% Ordinary |
| 20 at £1 | Mrs Christine L. Bushell 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £6,057 |
| Gross Profit | £5,704 |
| Net Worth | £1,392 |
| Cash | £2,612 |
| Current Liabilities | £1,220 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 2 weeks from now) |
Filing History
| 25 October 2023 | Micro company accounts made up to 30 June 2023 (7 pages) |
|---|---|
| 17 October 2023 | Confirmation statement made on 30 September 2023 with no updates (3 pages) |
| 5 October 2022 | Confirmation statement made on 30 September 2022 with no updates (3 pages) |
| 5 August 2022 | Micro company accounts made up to 30 June 2022 (2 pages) |
| 10 October 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
| 5 September 2021 | Total exemption full accounts made up to 30 June 2021 (4 pages) |
| 1 July 2021 | Confirmation statement made on 1 July 2021 with no updates (3 pages) |
| 11 August 2020 | Total exemption full accounts made up to 30 June 2020 (3 pages) |
| 8 July 2020 | Confirmation statement made on 8 July 2020 with updates (4 pages) |
| 23 October 2019 | Total exemption full accounts made up to 30 June 2019 (4 pages) |
| 8 July 2019 | Confirmation statement made on 8 July 2019 with no updates (3 pages) |
| 5 November 2018 | Total exemption full accounts made up to 30 June 2018 (4 pages) |
| 26 July 2018 | Confirmation statement made on 8 July 2018 with no updates (3 pages) |
| 24 August 2017 | Total exemption full accounts made up to 30 June 2017 (3 pages) |
| 24 August 2017 | Total exemption full accounts made up to 30 June 2017 (3 pages) |
| 8 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 8 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 11 July 2016 | Director's details changed for Mr Carle Anthony Wood on 1 January 2016 (2 pages) |
| 11 July 2016 | Director's details changed for Mr Carle Anthony Wood on 1 January 2016 (2 pages) |
| 8 July 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 8 July 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 5 August 2015 | Total exemption full accounts made up to 30 June 2015 (6 pages) |
| 5 August 2015 | Total exemption full accounts made up to 30 June 2015 (6 pages) |
| 16 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 3 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 3 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 17 August 2014 | Appointment of Mr Carle Anthony Wood as a director on 1 January 2014 (2 pages) |
| 17 August 2014 | Appointment of Mr Carle Anthony Wood as a director on 1 January 2014 (2 pages) |
| 17 August 2014 | Appointment of Mr Carle Anthony Wood as a director on 1 January 2014 (2 pages) |
| 29 July 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 7 November 2013 | Total exemption full accounts made up to 30 June 2013 (5 pages) |
| 7 November 2013 | Total exemption full accounts made up to 30 June 2013 (5 pages) |
| 20 July 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
|
| 20 July 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
|
| 8 February 2013 | Total exemption full accounts made up to 30 June 2012 (5 pages) |
| 8 February 2013 | Total exemption full accounts made up to 30 June 2012 (5 pages) |
| 15 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (6 pages) |
| 15 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (6 pages) |
| 29 February 2012 | Total exemption full accounts made up to 30 June 2011 (6 pages) |
| 29 February 2012 | Total exemption full accounts made up to 30 June 2011 (6 pages) |
| 16 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (6 pages) |
| 16 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (6 pages) |
| 16 July 2011 | Termination of appointment of C Wood as a director (1 page) |
| 16 July 2011 | Termination of appointment of C Wood as a director (1 page) |
| 12 November 2010 | Total exemption full accounts made up to 30 June 2010 (6 pages) |
| 12 November 2010 | Total exemption full accounts made up to 30 June 2010 (6 pages) |
| 3 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (7 pages) |
| 3 October 2010 | Director's details changed for Mrs Christine Louise Bushell on 1 September 2010 (2 pages) |
| 3 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (7 pages) |
| 3 October 2010 | Director's details changed for Mr Andrew David Wood on 1 September 2010 (2 pages) |
| 3 October 2010 | Director's details changed for Mr Andrew David Wood on 1 September 2010 (2 pages) |
| 3 October 2010 | Director's details changed for Mrs Christine Louise Bushell on 1 September 2010 (2 pages) |
| 3 October 2010 | Director's details changed for Mrs Christine Louise Bushell on 1 September 2010 (2 pages) |
| 3 October 2010 | Director's details changed for Mr Andrew David Wood on 1 September 2010 (2 pages) |
| 1 October 2009 | Return made up to 30/09/09; full list of members (5 pages) |
| 1 October 2009 | Return made up to 30/09/09; full list of members (5 pages) |
| 27 August 2009 | Total exemption full accounts made up to 30 June 2009 (6 pages) |
| 27 August 2009 | Total exemption full accounts made up to 30 June 2009 (6 pages) |
| 20 January 2009 | Total exemption full accounts made up to 30 June 2008 (6 pages) |
| 20 January 2009 | Total exemption full accounts made up to 30 June 2008 (6 pages) |
| 8 October 2008 | Director's change of particulars / christine bushell / 13/09/2008 (1 page) |
| 8 October 2008 | Director's change of particulars / christine bushell / 13/09/2008 (1 page) |
| 8 October 2008 | Return made up to 30/09/08; full list of members (5 pages) |
| 8 October 2008 | Return made up to 30/09/08; full list of members (5 pages) |
| 14 April 2008 | Total exemption full accounts made up to 30 June 2007 (6 pages) |
| 14 April 2008 | Total exemption full accounts made up to 30 June 2007 (6 pages) |
| 4 October 2007 | Return made up to 30/09/07; no change of members (8 pages) |
| 4 October 2007 | Return made up to 30/09/07; no change of members (8 pages) |
| 16 March 2007 | Total exemption full accounts made up to 30 June 2006 (6 pages) |
| 16 March 2007 | Total exemption full accounts made up to 30 June 2006 (6 pages) |
| 23 October 2006 | Return made up to 30/09/06; full list of members (9 pages) |
| 23 October 2006 | Return made up to 30/09/06; full list of members (9 pages) |
| 30 January 2006 | Total exemption full accounts made up to 30 June 2005 (6 pages) |
| 30 January 2006 | Total exemption full accounts made up to 30 June 2005 (6 pages) |
| 10 October 2005 | Return made up to 30/09/05; full list of members (9 pages) |
| 10 October 2005 | Return made up to 30/09/05; full list of members (9 pages) |
| 1 March 2005 | Total exemption full accounts made up to 30 June 2004 (6 pages) |
| 1 March 2005 | Total exemption full accounts made up to 30 June 2004 (6 pages) |
| 23 September 2004 | Return made up to 30/09/04; full list of members (9 pages) |
| 23 September 2004 | Return made up to 30/09/04; full list of members (9 pages) |
| 8 February 2004 | Total exemption full accounts made up to 30 June 2003 (6 pages) |
| 8 February 2004 | Total exemption full accounts made up to 30 June 2003 (6 pages) |
| 16 October 2003 | Return made up to 30/09/03; full list of members (9 pages) |
| 16 October 2003 | Return made up to 30/09/03; full list of members (9 pages) |
| 13 March 2003 | Total exemption full accounts made up to 30 June 2002 (6 pages) |
| 13 March 2003 | Total exemption full accounts made up to 30 June 2002 (6 pages) |
| 4 October 2002 | Return made up to 30/09/02; full list of members (9 pages) |
| 4 October 2002 | Return made up to 30/09/02; full list of members (9 pages) |
| 27 February 2002 | Total exemption full accounts made up to 30 June 2001 (6 pages) |
| 27 February 2002 | Total exemption full accounts made up to 30 June 2001 (6 pages) |
| 4 October 2001 | Return made up to 30/09/01; full list of members (8 pages) |
| 4 October 2001 | Return made up to 30/09/01; full list of members (8 pages) |
| 8 March 2001 | Full accounts made up to 30 June 2000 (6 pages) |
| 8 March 2001 | Full accounts made up to 30 June 2000 (6 pages) |
| 28 September 2000 | Return made up to 30/09/00; full list of members
|
| 28 September 2000 | Return made up to 30/09/00; full list of members
|
| 7 March 2000 | Full accounts made up to 30 June 1999 (6 pages) |
| 7 March 2000 | Full accounts made up to 30 June 1999 (6 pages) |
| 27 September 1999 | Return made up to 30/09/99; full list of members (8 pages) |
| 27 September 1999 | Return made up to 30/09/99; full list of members (8 pages) |
| 10 April 1999 | Full accounts made up to 30 June 1998 (6 pages) |
| 10 April 1999 | Full accounts made up to 30 June 1998 (6 pages) |
| 2 October 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 2 October 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 17 March 1998 | Full accounts made up to 30 June 1997 (6 pages) |
| 17 March 1998 | Full accounts made up to 30 June 1997 (6 pages) |
| 12 October 1997 | Return made up to 30/09/97; full list of members (6 pages) |
| 12 October 1997 | Return made up to 30/09/97; full list of members (6 pages) |
| 14 February 1997 | Full accounts made up to 30 June 1996 (5 pages) |
| 14 February 1997 | Full accounts made up to 30 June 1996 (5 pages) |
| 23 October 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 23 October 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 22 September 1995 | Return made up to 30/09/95; no change of members (4 pages) |
| 22 September 1995 | Return made up to 30/09/95; no change of members (4 pages) |
| 5 April 1995 | Full accounts made up to 30 June 1994 (6 pages) |
| 5 April 1995 | Full accounts made up to 30 June 1994 (6 pages) |