Lunson Mitchenall Limited

Company Name	Lunson Mitchenall Limited
Company Status	Active
Company Number	02285924
Category	Private Limited Company
Incorporation Date	11 August 1988(35 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	John Harvey Griffin
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 October 1998(10 years, 1 month after company formation)
Appointment Duration	25 years, 6 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	51 Waldegrave Park Strawberry Hill Twickenham Middlesex TW1 4TJ

Secretary Name	Miss Edith Elizabeth Monfries
Nationality	British
Status	Current
Appointed	10 February 2001(12 years, 6 months after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Chandos Place London WC2N 4HG

Director Name	Mr Neil William Guy Hockin
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 October 2003(15 years, 1 month after company formation)
Appointment Duration	20 years, 6 months
Role	Retail Property Surveyor
Country of Residence	England
Correspondence Address	5 Dower Close Knotty Green Beaconsfield Bucks HP9 1XZ

Director Name	Miss Edith Elizabeth Monfries
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 March 2005(16 years, 6 months after company formation)
Appointment Duration	19 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	65 Chandos Place London WC2N 4HG

Director Name	Mr Guy Peter Harrison
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 October 2010(22 years, 1 month after company formation)
Appointment Duration	13 years, 6 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	65 Chandos Place London WC2N 4HG

Director Name	Mr Nick Hartwell
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 October 2012(24 years, 1 month after company formation)
Appointment Duration	11 years, 6 months
Role	Retail Property Surveyor
Country of Residence	United Kingdom
Correspondence Address	Wellpritton Little Cranmore Lane West Horsley Leatherhead KT24 6HZ

Director Name	Miss Hayley Gisborne
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 October 2012(24 years, 1 month after company formation)
Appointment Duration	11 years, 6 months
Role	Retail Property Surveyor
Country of Residence	England
Correspondence Address	56 B Selkirk Road Twickenham TW2 6PX

Director Name	Mr Andrew Reavley
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(27 years, 1 month after company formation)
Appointment Duration	8 years, 6 months
Role	Retail Property Surveyor
Country of Residence	England
Correspondence Address	The Long House Blacknest Road Blacknest Alton Hampshire GU34 4PZ

Director Name	Mr John Damien Fowler
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 September 2016(28 years, 1 month after company formation)
Appointment Duration	7 years, 7 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	San Remo High Road Cookham Maidenhead SL6 9JF

Director Name	James Cogavin
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 November 2016(28 years, 3 months after company formation)
Appointment Duration	7 years, 4 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	77 Cottimore Avenue Walton-On-Thames KT12 4AD

Director Name	Mr Nicholas Paul Klein
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 July 2017(28 years, 11 months after company formation)
Appointment Duration	6 years, 9 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	65 Chandos Place London WC2N 4HG

Director Name	Mr Ruvan Sangra
Date of Birth	February 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	20 June 2020(31 years, 10 months after company formation)
Appointment Duration	3 years, 10 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	65 Chandos Place London WC2N 4HG

Director Name	Mr Tristan Gleave
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(31 years, 11 months after company formation)
Appointment Duration	3 years, 9 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	65 Chandos Place London WC2N 4HG

Director Name	Mr Charles Jacks
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(31 years, 11 months after company formation)
Appointment Duration	3 years, 9 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	65 Chandos Place London WC2N 4HG

Director Name	Mr William George Hooper
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(32 years, 8 months after company formation)
Appointment Duration	3 years
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	65 Chandos Place London WC2N 4HG

Director Name	Miss Emma Charlesworth
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(32 years, 8 months after company formation)
Appointment Duration	3 years
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	65 Chandos Place London WC2N 4HG

Director Name	Mr Chris Watt
Date of Birth	October 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	31 October 2023(35 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Chartered Surveyir
Country of Residence	England
Correspondence Address	Mount Vernon House London Road Retford DN22 7HY

Director Name	Peter David Courtney
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(3 years after company formation)
Appointment Duration	31 years, 9 months (resigned 23 May 2023)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Red House Renfrew Road Kingston Upon Thames KT2 7NT

Director Name	Marcus Kilby
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(3 years after company formation)
Appointment Duration	25 years, 3 months (resigned 29 November 2016)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Shernfold Coach House Shernfold Park, Frant Tunbridge Wells Kent TN3 9DL

Director Name	Miss Susan Beaumont
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(3 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 1992)
Role	Surveyor
Correspondence Address	48 Onshow Road Richmond Surrey TN10 6QC

Director Name	Mr Neil David Mitchenall
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(3 years after company formation)
Appointment Duration	18 years, 7 months (resigned 01 April 2010)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Cottage 65 Clifden Road Worminghall Aylesbury Buckinghamshire HP18 9JR

Director Name	Mr David Harold Norman Lunson
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(3 years after company formation)
Appointment Duration	11 years, 4 months (resigned 01 January 2003)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	18 Onslow Avenue Mansions Onslow Avenue Richmond Surrey TW10 6QD

Secretary Name	Mr Neil David Mitchenall
Nationality	British
Status	Resigned
Appointed	11 August 1991(3 years after company formation)
Appointment Duration	9 years, 6 months (resigned 10 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage 65 Clifden Road Worminghall Aylesbury Buckinghamshire HP18 9JR

Director Name	Stuart White
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(11 years, 1 month after company formation)
Appointment Duration	20 years (resigned 29 September 2019)
Role	Retail Agent
Country of Residence	United Kingdom
Correspondence Address	37 Chester Road Chigwell Essex IG7 6AH

Director Name	Richard Abel
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(14 years, 1 month after company formation)
Appointment Duration	13 years, 1 month (resigned 10 November 2015)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	43 Berks Hill Chorleywood Hertfordshire WD3 5AJ

Director Name	Mr Stuart William Fyfe
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(15 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 01 May 2012)
Role	Retail Property Surveyor
Country of Residence	United Kingdom
Correspondence Address	79 Wattleton Road Beaconsfield Buckinghamshire HP9 1RS

Director Name	Mr Nigel Thompson
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(18 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2009)
Role	Chartered Surveyor
Correspondence Address	66 Battersea High Street London SW11 3HX

Director Name	Mr Andrew Ainscough
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(20 years, 1 month after company formation)
Appointment Duration	15 years, 1 month (resigned 31 October 2023)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Old Farmhouse High Street Drayton Abingdon Oxfordshire OX14 4JW

Director Name	Mr Richard Cripps
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(21 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 12 December 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	6 Wrenbrook Road Bishop's Stortford Hertfordshire CM23 3PH

Director Name	Mr Patrick Keenan
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(23 years, 12 months after company formation)
Appointment Duration	11 months (resigned 30 June 2013)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Dairy Cottage Burchetts Green Road Burchetts Green Maidenhead Berkshire SL6 6QZ

Director Name	Mr Jason Haxton
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(24 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 14 September 2021)
Role	Retail Property Surveyor
Country of Residence	England
Correspondence Address	Chesnuts High Street Great Chesterford Saffron Walden Essex CB10 1PL

Director Name	Mr Nigel James Thompson
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(24 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 03 December 2014)
Role	Retail Property Surveyor
Country of Residence	England
Correspondence Address	Flat 19 1 Battersea Square London SW11 3RZ

Director Name	Mr Steven Roger Bailey
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(25 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 01 January 2021)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	49 Russet Drive St. Albans Hertfordshire AL4 0DB

Director Name	Mr Matthew James Maynard
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2015(26 years, 12 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Claremont Road London N6 5BZ

Director Name	Mr William Hodge
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2019(31 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 March 2022)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	65 Chandos Place London WC2N 4HG

Contact

Website	lunson-mitchenall.co.uk
Telephone	020 74784950
Telephone region	London

Location

Registered Address	65 Chandos Place London WC2N 4HG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

2k at £1	Lunson Mitchenall Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£9,058,734
Gross Profit	£8,701,184
Net Worth	-£79,644
Cash	£920,943
Current Liabilities	£6,082,228

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 August 2023 (8 months, 1 week ago)
Next Return Due	25 August 2024 (4 months, 1 week from now)

Charges

21 October 2020	Delivered on: 9 November 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

8 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
1 November 2023	Appointment of Mr Chris Watt as a director on 31 October 2023 (2 pages)
31 October 2023	Termination of appointment of Andrew Ainscough as a director on 31 October 2023 (1 page)
8 September 2023	Confirmation statement made on 11 August 2023 with no updates (3 pages)
8 July 2023	Second filing for the appointment of Mr James Cogavin as a director (3 pages)
24 May 2023	Termination of appointment of Peter David Courtney as a director on 23 May 2023 (1 page)
19 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
13 September 2022	Confirmation statement made on 11 August 2022 with no updates (3 pages)
21 March 2022	Termination of appointment of William Hodge as a director on 20 March 2022 (1 page)
7 January 2022	Appointment of Mr William George Hooper as a director on 1 April 2021 (2 pages)
6 January 2022	Appointment of Miss Emma Charlesworth as a director on 1 April 2021 (2 pages)
29 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
26 September 2021	Confirmation statement made on 11 August 2021 with no updates (3 pages)
26 September 2021	Termination of appointment of Jason Haxton as a director on 14 September 2021 (1 page)
3 March 2021	Termination of appointment of Steven Bailey as a director on 1 January 2021 (1 page)
9 November 2020	Registration of charge 022859240001, created on 21 October 2020 (5 pages)
28 September 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
13 September 2020	Termination of appointment of Matthew James Maynard as a director on 1 September 2020 (1 page)
13 September 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
13 September 2020	Current accounting period extended from 30 September 2020 to 31 March 2021 (1 page)
9 July 2020	Appointment of Mr Charles Jacks as a director on 1 July 2020 (2 pages)
9 July 2020	Appointment of Mr Tristan Gleave as a director on 1 July 2020 (2 pages)
24 June 2020	Appointment of Mr Ruvan Sangra as a director on 20 June 2020 (2 pages)
18 December 2019	Appointment of Mr William Hodge as a director on 12 December 2019 (2 pages)
18 December 2019	Termination of appointment of Richard Cripps as a director on 12 December 2019 (1 page)
13 November 2019	Registered office address changed from Charles House 5-11 Regent Street London SW1Y 4LR to 65 Chandos Place London WC2N 4HG on 13 November 2019 (1 page)
11 October 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
11 October 2019	Termination of appointment of Stuart White as a director on 29 September 2019 (1 page)
30 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
25 September 2018	Amended total exemption full accounts made up to 30 September 2017 (9 pages)
18 September 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
12 September 2018	Director's details changed for Mrs Edith Elizabeth Jessup on 1 September 2018 (2 pages)
12 September 2018	Secretary's details changed for Mrs Edith Elizabeth Jessup on 1 September 2018 (1 page)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
6 September 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
12 July 2017	Appointment of Mr Nicholas Paul Klein as a director on 3 July 2017 (2 pages)
12 July 2017	Appointment of Mr Nicholas Paul Klein as a director on 3 July 2017 (2 pages)
28 June 2017	Accounts for a small company made up to 30 September 2016 (10 pages)
28 June 2017	Accounts for a small company made up to 30 September 2016 (10 pages)
29 November 2016	Termination of appointment of Marcus Kilby as a director on 29 November 2016 (1 page)
29 November 2016	Appointment of Mr James Cogavin as a director on 28 November 2016 (2 pages)
29 November 2016	Termination of appointment of Marcus Kilby as a director on 29 November 2016 (1 page)
29 November 2016	Appointment of Mr James Cogavin as a director on 28 November 2016 ANNOTATION Clarification a second filed AP01 was registered on 08/07/23 (3 pages)
20 September 2016	Director's details changed for Mr Nick Hartwell on 10 September 2016 (2 pages)
20 September 2016	Director's details changed for Ms Hayley Gisborne on 12 September 2016 (2 pages)
20 September 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
20 September 2016	Director's details changed for Ms Hayley Gisborne on 12 September 2016 (2 pages)
20 September 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
20 September 2016	Appointment of Mr John Fowler as a director on 10 September 2016 (2 pages)
20 September 2016	Appointment of Mr John Fowler as a director on 10 September 2016 (2 pages)
20 September 2016	Director's details changed for Mr Nick Hartwell on 10 September 2016 (2 pages)
9 August 2016	Full accounts made up to 30 September 2015 (19 pages)
9 August 2016	Full accounts made up to 30 September 2015 (19 pages)
11 November 2015	Termination of appointment of Richard Abel as a director on 10 November 2015 (1 page)
11 November 2015	Appointment of Mr Andrew Reavley as a director on 1 October 2015 (2 pages)
11 November 2015	Appointment of Mr Andrew Reavley as a director on 1 October 2015 (2 pages)
11 November 2015	Termination of appointment of Richard Abel as a director on 10 November 2015 (1 page)
11 November 2015	Appointment of Mr Andrew Reavley as a director on 1 October 2015 (2 pages)
23 September 2015	Appointment of Mr Matthew Maynard as a director on 1 August 2015 (2 pages)
23 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 2,000 (18 pages)
23 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 2,000 (18 pages)
23 September 2015	Appointment of Mr Matthew Maynard as a director on 1 August 2015 (2 pages)
23 September 2015	Appointment of Mr Matthew Maynard as a director on 1 August 2015 (2 pages)
3 July 2015	Accounts for a medium company made up to 30 September 2014 (18 pages)
3 July 2015	Accounts for a medium company made up to 30 September 2014 (18 pages)
5 December 2014	Termination of appointment of Nigel James Thompson as a director on 3 December 2014 (1 page)
5 December 2014	Termination of appointment of Robert Barry Niall Wingrave as a director on 3 December 2014 (1 page)
5 December 2014	Termination of appointment of Robert Barry Niall Wingrave as a director on 3 December 2014 (1 page)
5 December 2014	Termination of appointment of Nigel James Thompson as a director on 3 December 2014 (1 page)
5 December 2014	Termination of appointment of Robert Barry Niall Wingrave as a director on 3 December 2014 (1 page)
5 December 2014	Termination of appointment of Robert Barry Niall Wingrave as a director on 3 December 2014 (1 page)
5 December 2014	Termination of appointment of Robert Barry Niall Wingrave as a director on 3 December 2014 (1 page)
5 December 2014	Termination of appointment of Robert Barry Niall Wingrave as a director on 3 December 2014 (1 page)
5 December 2014	Termination of appointment of Nigel James Thompson as a director on 3 December 2014 (1 page)
10 October 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 2,000 (19 pages)
10 October 2014	Appointment of Mr Steven Bailey as a director on 1 October 2013 (2 pages)
10 October 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 2,000 (19 pages)
10 October 2014	Appointment of Mr Steven Bailey as a director on 1 October 2013 (2 pages)
10 October 2014	Appointment of Mr Steven Bailey as a director on 1 October 2013 (2 pages)
7 July 2014	Director's details changed for Mr Nigel Thomspon on 1 June 2014 (3 pages)
7 July 2014	Director's details changed for Mr Nigel Thomspon on 1 June 2014 (3 pages)
7 July 2014	Director's details changed for Mr Nigel Thomspon on 1 June 2014 (3 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (11 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (11 pages)
9 October 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 2,000 (18 pages)
9 October 2013	Appointment of Mr Nick Hartwell as a director (2 pages)
9 October 2013	Appointment of Mr Nick Hartwell as a director (2 pages)
9 October 2013	Appointment of Mr Jason Haxton as a director (2 pages)
9 October 2013	Appointment of Mr Jason Haxton as a director (2 pages)
9 October 2013	Appointment of Ms Hayley Gisborne as a director (2 pages)
9 October 2013	Appointment of Ms Hayley Gisborne as a director (2 pages)
9 October 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 2,000 (18 pages)
9 October 2013	Appointment of Mr Nigel Thomspon as a director (2 pages)
9 October 2013	Appointment of Mr Nigel Thomspon as a director (2 pages)
2 September 2013	Section 519 (1 page)
2 September 2013	Section 519 (1 page)
14 August 2013	Termination of appointment of Patrick Keenan as a director (1 page)
14 August 2013	Termination of appointment of Patrick Keenan as a director (1 page)
21 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
21 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
24 August 2012	Termination of appointment of Stuart Fyfe as a director (1 page)
24 August 2012	Appointment of Mr Patrick Keenan as a director (2 pages)
24 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (15 pages)
24 August 2012	Appointment of Mr Patrick Keenan as a director (2 pages)
24 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (15 pages)
24 August 2012	Termination of appointment of Stuart Fyfe as a director (1 page)
13 June 2012	Accounts made up to 30 September 2011 (21 pages)
13 June 2012	Accounts made up to 30 September 2011 (21 pages)
6 October 2011	Annual return made up to 11 August 2011 with a full list of shareholders (15 pages)
6 October 2011	Annual return made up to 11 August 2011 with a full list of shareholders (15 pages)
5 October 2011	Director's details changed for Mr Stuart William Fyfe on 1 August 2011 (2 pages)
5 October 2011	Director's details changed for Mr Stuart William Fyfe on 1 August 2011 (2 pages)
5 October 2011	Director's details changed for Mr Stuart William Fyfe on 1 August 2011 (2 pages)
1 July 2011	Accounts made up to 30 September 2010 (20 pages)
1 July 2011	Accounts made up to 30 September 2010 (20 pages)
8 October 2010	Annual return made up to 11 August 2010 with a full list of shareholders (14 pages)
8 October 2010	Director's details changed for Stuart William Fyfe on 1 August 2010 (2 pages)
8 October 2010	Director's details changed for John Harvey Griffin on 1 August 2010 (2 pages)
8 October 2010	Annual return made up to 11 August 2010 with a full list of shareholders (14 pages)
8 October 2010	Director's details changed for Richard Abel on 1 August 2010 (2 pages)
8 October 2010	Appointment of Mr Guy Peter Harrison as a director (2 pages)
8 October 2010	Director's details changed for Mr Andrew Ainscough on 1 August 2010 (2 pages)
8 October 2010	Director's details changed for Mr Andrew Ainscough on 1 August 2010 (2 pages)
8 October 2010	Director's details changed for Stuart White on 1 August 2010 (2 pages)
8 October 2010	Director's details changed for Mr Andrew Ainscough on 1 August 2010 (2 pages)
8 October 2010	Appointment of Mr Guy Peter Harrison as a director (2 pages)
8 October 2010	Director's details changed for Stuart William Fyfe on 1 August 2010 (2 pages)
8 October 2010	Director's details changed for John Harvey Griffin on 1 August 2010 (2 pages)
8 October 2010	Director's details changed for Richard Abel on 1 August 2010 (2 pages)
8 October 2010	Director's details changed for Richard Abel on 1 August 2010 (2 pages)
8 October 2010	Director's details changed for Stuart White on 1 August 2010 (2 pages)
8 October 2010	Director's details changed for John Harvey Griffin on 1 August 2010 (2 pages)
8 October 2010	Director's details changed for Stuart William Fyfe on 1 August 2010 (2 pages)
8 October 2010	Director's details changed for Stuart White on 1 August 2010 (2 pages)
30 June 2010	Accounts made up to 30 September 2009 (20 pages)
30 June 2010	Accounts made up to 30 September 2009 (20 pages)
8 April 2010	Termination of appointment of Neil Mitchenall as a director (1 page)
8 April 2010	Termination of appointment of Neil Mitchenall as a director (1 page)
20 December 2009	Registered office address changed from 33 Cork Street London W1S 3NQ on 20 December 2009 (1 page)
20 December 2009	Registered office address changed from 33 Cork Street London W1S 3NQ on 20 December 2009 (1 page)
12 October 2009	Termination of appointment of Nigel Thompson as a director (1 page)
12 October 2009	Appointment of Mr Richard Cripps as a director (2 pages)
12 October 2009	Appointment of Mr Richard Cripps as a director (2 pages)
12 October 2009	Termination of appointment of Nigel Thompson as a director (1 page)
18 August 2009	Director appointed mr andrew ainscough (1 page)
18 August 2009	Return made up to 11/08/09; full list of members (7 pages)
18 August 2009	Director appointed mr andrew ainscough (1 page)
18 August 2009	Return made up to 11/08/09; full list of members (7 pages)
13 July 2009	Accounts made up to 30 September 2008 (21 pages)
13 July 2009	Accounts made up to 30 September 2008 (21 pages)
12 August 2008	Return made up to 11/08/08; full list of members (6 pages)
12 August 2008	Return made up to 11/08/08; full list of members (6 pages)
20 May 2008	Accounts made up to 30 September 2007 (22 pages)
20 May 2008	Accounts made up to 30 September 2007 (22 pages)
16 October 2007	Director's particulars changed (1 page)
16 October 2007	Director's particulars changed (1 page)
21 August 2007	Return made up to 11/08/07; no change of members (11 pages)
21 August 2007	Return made up to 11/08/07; no change of members (11 pages)
21 August 2007	Director's particulars changed (1 page)
21 August 2007	Director's particulars changed (1 page)
23 February 2007	Accounts made up to 30 September 2006 (21 pages)
23 February 2007	Accounts made up to 30 September 2006 (21 pages)
7 February 2007	New director appointed (1 page)
7 February 2007	New director appointed (1 page)
1 September 2006	Return made up to 11/08/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
1 September 2006	Return made up to 11/08/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
28 June 2006	Auditor's resignation (1 page)
28 June 2006	Auditor's resignation (1 page)
5 April 2006	Accounts made up to 30 September 2005 (18 pages)
5 April 2006	Accounts made up to 30 September 2005 (18 pages)
6 October 2005	Return made up to 11/08/05; full list of members (11 pages)
6 October 2005	Return made up to 11/08/05; full list of members (11 pages)
14 June 2005	Accounts made up to 30 September 2004 (18 pages)
14 June 2005	Accounts made up to 30 September 2004 (18 pages)
4 March 2005	New director appointed (2 pages)
4 March 2005	New director appointed (2 pages)
22 September 2004	Return made up to 11/08/04; full list of members 363(287) ‐ Registered office changed on 22/09/04 (10 pages)
22 September 2004	Return made up to 11/08/04; full list of members 363(287) ‐ Registered office changed on 22/09/04 (10 pages)
25 May 2004	Accounts made up to 30 September 2003 (18 pages)
25 May 2004	Accounts made up to 30 September 2003 (18 pages)
25 October 2003	New director appointed (2 pages)
25 October 2003	New director appointed (2 pages)
25 October 2003	New director appointed (2 pages)
25 October 2003	New director appointed (2 pages)
30 September 2003	Return made up to 11/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
30 September 2003	Return made up to 11/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
11 June 2003	Accounts made up to 30 September 2002 (22 pages)
11 June 2003	Accounts made up to 30 September 2002 (22 pages)
20 March 2003	Auditor's resignation (1 page)
20 March 2003	Auditor's resignation (1 page)
11 February 2003	New director appointed (2 pages)
11 February 2003	New director appointed (2 pages)
8 February 2003	Director resigned (1 page)
8 February 2003	Director resigned (1 page)
10 September 2002	Return made up to 11/08/02; full list of members (9 pages)
10 September 2002	Return made up to 11/08/02; full list of members (9 pages)
1 August 2002	Accounts made up to 30 September 2001 (21 pages)
1 August 2002	Accounts made up to 30 September 2001 (21 pages)
10 June 2002	Addendum to mem and arts (1 page)
10 June 2002	Addendum to mem and arts (1 page)
5 September 2001	Return made up to 11/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 September 2001	Return made up to 11/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 May 2001	Accounts made up to 30 September 2000 (19 pages)
10 May 2001	Accounts made up to 30 September 2000 (19 pages)
14 February 2001	Secretary resigned (1 page)
14 February 2001	Secretary resigned (1 page)
14 February 2001	New secretary appointed (2 pages)
14 February 2001	New secretary appointed (2 pages)
18 September 2000	Return made up to 11/08/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 September 2000	Return made up to 11/08/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 September 2000	Accounts made up to 30 September 1999 (20 pages)
6 September 2000	Accounts made up to 30 September 1999 (20 pages)
18 October 1999	New director appointed (2 pages)
18 October 1999	New director appointed (2 pages)
17 August 1999	Return made up to 11/08/99; no change of members (6 pages)
17 August 1999	Return made up to 11/08/99; no change of members (6 pages)
16 July 1999	Accounts made up to 30 September 1998 (19 pages)
16 July 1999	Accounts made up to 30 September 1998 (19 pages)
24 December 1998	New director appointed (2 pages)
24 December 1998	New director appointed (2 pages)
23 September 1998	Auditor's resignation (1 page)
23 September 1998	Auditor's resignation (1 page)
14 September 1998	Return made up to 11/08/98; full list of members (8 pages)
14 September 1998	Return made up to 11/08/98; full list of members (8 pages)
9 June 1998	Accounts made up to 30 September 1997 (17 pages)
9 June 1998	Accounts made up to 30 September 1997 (17 pages)
21 October 1997	New director appointed (2 pages)
21 October 1997	New director appointed (2 pages)
5 September 1997	Return made up to 11/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 September 1997	Return made up to 11/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 March 1997	Accounts made up to 30 September 1996 (16 pages)
25 March 1997	Accounts made up to 30 September 1996 (16 pages)
12 August 1996	Return made up to 11/08/96; full list of members (6 pages)
12 August 1996	Return made up to 11/08/96; full list of members (6 pages)
3 June 1996	Accounts made up to 30 September 1995 (16 pages)
3 June 1996	Accounts made up to 30 September 1995 (16 pages)
21 August 1995	Return made up to 11/08/95; change of members (6 pages)
21 August 1995	Return made up to 11/08/95; change of members (6 pages)
27 February 1995	Accounts made up to 30 September 1994 (15 pages)
27 February 1995	Accounts made up to 30 September 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (63 pages)
12 September 1994	Return made up to 11/08/94; change of members (5 pages)
12 September 1994	Return made up to 11/08/94; change of members (5 pages)
23 March 1994	Accounts made up to 30 September 1993 (17 pages)
23 March 1994	Accounts made up to 30 September 1993 (17 pages)
9 September 1993	Return made up to 11/08/93; full list of members 363(288) ‐ Director resigned (7 pages)
9 September 1993	Return made up to 11/08/93; full list of members 363(288) ‐ Director resigned (7 pages)
9 February 1993	Accounts made up to 30 September 1992 (15 pages)
9 February 1993	Accounts made up to 30 September 1992 (15 pages)
6 August 1992	Return made up to 11/08/92; no change of members 363(288) ‐ Director's particulars changed (6 pages)
6 August 1992	Return made up to 11/08/92; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 March 1992	Accounts made up to 30 September 1991 (17 pages)
5 March 1992	Accounts made up to 30 September 1991 (17 pages)
19 December 1991	Memorandum and Articles of Association (13 pages)
19 December 1991	Memorandum and Articles of Association (13 pages)
18 September 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
18 September 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
27 August 1991	Return made up to 11/08/91; no change of members (6 pages)
27 August 1991	Return made up to 11/08/91; no change of members (6 pages)
2 June 1991	Accounts made up to 30 September 1990 (14 pages)
2 June 1991	Accounts made up to 30 September 1990 (14 pages)
8 February 1990	Certificate of change of name and re-registration to Limited (1 page)
8 February 1990	Certificate of change of name and re-registration to Limited (1 page)
11 August 1988	Incorporation (15 pages)
11 August 1988	Incorporation (15 pages)

Lunson Mitchenall Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London