Company NameLunhall Limited
Company StatusActive
Company Number01994360
CategoryPrivate Limited Company
Incorporation Date3 March 1986 (31 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69202Bookkeeping activities

Directors

Director NameMrs Christine Louise Bushell
Date of BirthOctober 1972 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 1991(5 years, 7 months after company formation)
Appointment Duration26 years, 1 month
RoleNurse
Country of ResidenceEngland
Correspondence Address25 Glover Road
Pinner
Middlesex
HA5 1LQ
Director NameMr Andrew David Wood
Date of BirthApril 1970 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 1991(5 years, 7 months after company formation)
Appointment Duration26 years, 1 month
RoleAssistant (Clerical)
Country of ResidenceEngland
Correspondence Address25 Glover Road
Pinner
Middlesex
HA5 1LQ
Director NameMrs Beryl Elizabeth Wood
Date of BirthApril 1944 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 1991(5 years, 7 months after company formation)
Appointment Duration26 years, 1 month
RoleBook Keeper
Country of ResidenceEngland
Correspondence Address25 Glover Road
Pinner
Middlesex
HA5 1LQ
Secretary NameMrs Beryl Elizabeth Wood
NationalityBritish
StatusCurrent
Appointed30 September 1991(5 years, 7 months after company formation)
Appointment Duration26 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Glover Road
Pinner
Middlesex
HA5 1LQ
Director NameMr Canthony Wood
Date of BirthAugust 1942 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2014(27 years, 10 months after company formation)
Appointment Duration3 years, 10 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address25 25 Glover Road
Pinner
Harrow
Middlesex
HA5 1LQ
Director NameC Anthony Wood
Date of BirthAugust 1942 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(5 years, 7 months after company formation)
Appointment Duration19 years, 8 months (resigned 01 June 2011)
RoleCertified Accountant
Country of ResidenceEngland
Correspondence Address25 Glover Road
Pinner
Middlesex
HA5 1LQ

Location

Registered Address25 Glover Road
Pinner
Middlesex
HA5 1LQ
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner South
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

60 at £1Beryl E. Wood
60.00%
Ordinary
20 at £1Andrew D. Wood
20.00%
Ordinary
20 at £1Mrs Christine L. Bushell
20.00%
Ordinary

Financials

Year2014
Turnover£6,057
Gross Profit£5,704
Net Worth£1,392
Cash£2,612
Current Liabilities£1,220

Accounts

Latest Accounts30 June 2017 (4 months, 3 weeks ago)
Next Accounts Due31 March 2019 (1 year, 4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return8 July 2017 (4 months, 2 weeks ago)
Next Return Due22 July 2018 (8 months from now)

Filing History

5 August 2015Total exemption full accounts made up to 30 June 2015 (6 pages)
16 July 2015Annual return made up to 15 July 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
(7 pages)
3 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
17 August 2014Appointment of Mr Carle Anthony Wood as a director on 1 January 2014 (2 pages)
17 August 2014Appointment of Mr Carle Anthony Wood as a director on 1 January 2014 (2 pages)
29 July 2014Annual return made up to 15 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
(6 pages)
7 November 2013Total exemption full accounts made up to 30 June 2013 (5 pages)
20 July 2013Annual return made up to 15 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-20
(6 pages)
8 February 2013Total exemption full accounts made up to 30 June 2012 (5 pages)
15 July 2012Annual return made up to 15 July 2012 with a full list of shareholders (6 pages)
29 February 2012Total exemption full accounts made up to 30 June 2011 (6 pages)
16 July 2011Annual return made up to 15 July 2011 with a full list of shareholders (6 pages)
16 July 2011Termination of appointment of C Wood as a director (1 page)
12 November 2010Total exemption full accounts made up to 30 June 2010 (6 pages)
3 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
3 October 2010Director's details changed for Mr Andrew David Wood on 1 September 2010 (2 pages)
3 October 2010Director's details changed for Mrs Christine Louise Bushell on 1 September 2010 (2 pages)
3 October 2010Director's details changed for Mr Andrew David Wood on 1 September 2010 (2 pages)
3 October 2010Director's details changed for Mrs Christine Louise Bushell on 1 September 2010 (2 pages)
1 October 2009Return made up to 30/09/09; full list of members (5 pages)
27 August 2009Total exemption full accounts made up to 30 June 2009 (6 pages)
20 January 2009Total exemption full accounts made up to 30 June 2008 (6 pages)
8 October 2008Return made up to 30/09/08; full list of members (5 pages)
8 October 2008Director's change of particulars / christine bushell / 13/09/2008 (1 page)
14 April 2008Total exemption full accounts made up to 30 June 2007 (6 pages)
4 October 2007Return made up to 30/09/07; no change of members (8 pages)
16 March 2007Total exemption full accounts made up to 30 June 2006 (6 pages)
23 October 2006Return made up to 30/09/06; full list of members (9 pages)
30 January 2006Total exemption full accounts made up to 30 June 2005 (6 pages)
10 October 2005Return made up to 30/09/05; full list of members (9 pages)
1 March 2005Total exemption full accounts made up to 30 June 2004 (6 pages)
23 September 2004Return made up to 30/09/04; full list of members (9 pages)
8 February 2004Total exemption full accounts made up to 30 June 2003 (6 pages)
16 October 2003Return made up to 30/09/03; full list of members (9 pages)
13 March 2003Total exemption full accounts made up to 30 June 2002 (6 pages)
4 October 2002Return made up to 30/09/02; full list of members (9 pages)
27 February 2002Total exemption full accounts made up to 30 June 2001 (6 pages)
4 October 2001Return made up to 30/09/01; full list of members (8 pages)
8 March 2001Full accounts made up to 30 June 2000 (6 pages)
28 September 2000Return made up to 30/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
7 March 2000Full accounts made up to 30 June 1999 (6 pages)
27 September 1999Return made up to 30/09/99; full list of members (8 pages)
10 April 1999Full accounts made up to 30 June 1998 (6 pages)
2 October 1998Return made up to 30/09/98; full list of members (6 pages)
17 March 1998Full accounts made up to 30 June 1997 (6 pages)
12 October 1997Return made up to 30/09/97; full list of members (6 pages)
14 February 1997Full accounts made up to 30 June 1996 (5 pages)
23 October 1996Return made up to 30/09/96; no change of members (4 pages)
22 September 1995Return made up to 30/09/95; no change of members (4 pages)
5 April 1995Full accounts made up to 30 June 1994 (6 pages)