| Company Name | G.S. Lunnon & Company Limited |
|---|---|
| Director | Gregory Stephen Lunnon |
| Company Status | Active |
| Company Number | 02792879 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 1993(31 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mr Gregory Stephen Lunnon |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 1993(same day as company formation) |
| Role | Financial Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | 109 Silverdale Avenue Walton On Thames Surrey KT12 1EH |
| Secretary Name | Mrs Christina Lunnon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 February 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 109 Silverdale Avenue Walton On Thames Surrey KT12 1EH |
Location
| Registered Address | 109 Silverdale Avenue Walton-On-Thames Surrey KT12 1EH |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton Central |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Gregory Stephen Lunnon 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Christina Lunnon 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £193,751 |
| Cash | £198,933 |
| Current Liabilities | £70,625 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 18 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 1 February 2025 (9 months, 1 week from now) |
Filing History
| 19 January 2023 | Confirmation statement made on 18 January 2023 with no updates (3 pages) |
|---|---|
| 19 January 2023 | Total exemption full accounts made up to 30 April 2022 (4 pages) |
| 28 January 2022 | Total exemption full accounts made up to 30 April 2021 (4 pages) |
| 19 January 2022 | Confirmation statement made on 18 January 2022 with no updates (3 pages) |
| 26 February 2021 | Total exemption full accounts made up to 30 April 2020 (5 pages) |
| 22 January 2021 | Confirmation statement made on 18 January 2021 with no updates (3 pages) |
| 29 January 2020 | Total exemption full accounts made up to 30 April 2019 (4 pages) |
| 20 January 2020 | Confirmation statement made on 18 January 2020 with no updates (3 pages) |
| 21 January 2019 | Total exemption full accounts made up to 30 April 2018 (4 pages) |
| 18 January 2019 | Confirmation statement made on 18 January 2019 with no updates (3 pages) |
| 30 January 2018 | Total exemption full accounts made up to 30 April 2017 (5 pages) |
| 19 January 2018 | Confirmation statement made on 18 January 2018 with no updates (3 pages) |
| 24 January 2017 | Confirmation statement made on 18 January 2017 with updates (6 pages) |
| 24 January 2017 | Total exemption full accounts made up to 30 April 2016 (4 pages) |
| 24 January 2017 | Confirmation statement made on 18 January 2017 with updates (6 pages) |
| 24 January 2017 | Total exemption full accounts made up to 30 April 2016 (4 pages) |
| 22 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 October 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 22 October 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 20 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 26 September 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 21 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 27 November 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 21 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
| 21 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
| 25 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (4 pages) |
| 25 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (4 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 21 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (4 pages) |
| 21 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (4 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 21 January 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (4 pages) |
| 19 January 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 19 January 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 18 January 2008 | Return made up to 18/01/08; full list of members (2 pages) |
| 18 January 2008 | Return made up to 18/01/08; full list of members (2 pages) |
| 5 November 2007 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 5 November 2007 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 7 March 2007 | Full accounts made up to 30 April 2006 (13 pages) |
| 7 March 2007 | Full accounts made up to 30 April 2006 (13 pages) |
| 2 February 2007 | Return made up to 18/01/07; full list of members (2 pages) |
| 2 February 2007 | Return made up to 18/01/07; full list of members (2 pages) |
| 13 March 2006 | Full accounts made up to 30 April 2005 (13 pages) |
| 13 March 2006 | Full accounts made up to 30 April 2005 (13 pages) |
| 25 January 2006 | Return made up to 18/01/06; full list of members (2 pages) |
| 25 January 2006 | Return made up to 18/01/06; full list of members (2 pages) |
| 2 March 2005 | Full accounts made up to 30 April 2004 (12 pages) |
| 2 March 2005 | Full accounts made up to 30 April 2004 (12 pages) |
| 26 January 2005 | Return made up to 18/01/05; full list of members (6 pages) |
| 26 January 2005 | Return made up to 18/01/05; full list of members (6 pages) |
| 4 March 2004 | Full accounts made up to 30 April 2003 (13 pages) |
| 4 March 2004 | Full accounts made up to 30 April 2003 (13 pages) |
| 7 February 2004 | Return made up to 18/01/04; full list of members (6 pages) |
| 7 February 2004 | Return made up to 18/01/04; full list of members (6 pages) |
| 21 February 2003 | Full accounts made up to 30 April 2002 (15 pages) |
| 21 February 2003 | Full accounts made up to 30 April 2002 (15 pages) |
| 27 January 2003 | Return made up to 18/01/03; full list of members (6 pages) |
| 27 January 2003 | Return made up to 18/01/03; full list of members (6 pages) |
| 4 March 2002 | Full accounts made up to 30 April 2001 (13 pages) |
| 4 March 2002 | Full accounts made up to 30 April 2001 (13 pages) |
| 27 January 2002 | Return made up to 18/01/02; full list of members (6 pages) |
| 27 January 2002 | Return made up to 18/01/02; full list of members (6 pages) |
| 23 February 2001 | Full accounts made up to 30 April 2000 (12 pages) |
| 23 February 2001 | Full accounts made up to 30 April 2000 (12 pages) |
| 28 January 2001 | Return made up to 18/01/01; full list of members (6 pages) |
| 28 January 2001 | Return made up to 18/01/01; full list of members (6 pages) |
| 21 February 2000 | Full accounts made up to 30 April 1999 (12 pages) |
| 21 February 2000 | Full accounts made up to 30 April 1999 (12 pages) |
| 30 January 2000 | Return made up to 18/01/00; full list of members (6 pages) |
| 30 January 2000 | Return made up to 18/01/00; full list of members (6 pages) |
| 27 January 1999 | Return made up to 18/01/99; no change of members (4 pages) |
| 27 January 1999 | Return made up to 18/01/99; no change of members (4 pages) |
| 4 December 1998 | Full accounts made up to 30 April 1998 (13 pages) |
| 4 December 1998 | Full accounts made up to 30 April 1998 (13 pages) |
| 27 January 1998 | Return made up to 18/01/98; full list of members (6 pages) |
| 27 January 1998 | Return made up to 18/01/98; full list of members (6 pages) |
| 8 December 1997 | Full accounts made up to 30 April 1997 (13 pages) |
| 8 December 1997 | Full accounts made up to 30 April 1997 (13 pages) |
| 26 January 1997 | Full accounts made up to 30 April 1996 (13 pages) |
| 26 January 1997 | Full accounts made up to 30 April 1996 (13 pages) |
| 23 January 1997 | Return made up to 18/01/97; no change of members (4 pages) |
| 23 January 1997 | Return made up to 18/01/97; no change of members (4 pages) |
| 31 January 1996 | Full accounts made up to 30 April 1995 (13 pages) |
| 31 January 1996 | Full accounts made up to 30 April 1995 (13 pages) |
| 24 January 1996 | Return made up to 18/01/96; no change of members (4 pages) |
| 24 January 1996 | Return made up to 18/01/96; no change of members (4 pages) |