Company NameGS Lunnon Consulting Limited
DirectorGregory Stephen Lunnon
Company StatusActive
Company Number03756448
CategoryPrivate Limited Company
Incorporation Date21 April 1999(24 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Gregory Stephen Lunnon
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed21 April 1999(same day as company formation)
RoleFinancial Advisor
Country of ResidenceUnited Kingdom
Correspondence Address109 Silverdale Avenue
Walton On Thames
Surrey
KT12 1EH
Secretary NameMrs Christina Lunnon
NationalityBritish
StatusResigned
Appointed21 April 1999(same day as company formation)
RoleCompany Director
Correspondence Address109 Silverdale Avenue
Walton On Thames
Surrey
KT12 1EH
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed21 April 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address109 Silverdale Avenue
Walton On Thames
Surrey
KT12 1EH
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardWalton Central
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Mr Gregory Stephen Lunnon
50.00%
Ordinary
1 at £1Mrs Christina Lunnon
50.00%
Ordinary

Financials

Year2014
Net Worth£32,265
Current Liabilities£27,553

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return21 April 2023 (11 months, 1 week ago)
Next Return Due5 May 2024 (1 month from now)

Filing History

23 April 2023Confirmation statement made on 21 April 2023 with no updates (3 pages)
20 January 2023Total exemption full accounts made up to 30 April 2022 (4 pages)
27 April 2022Confirmation statement made on 21 April 2022 with no updates (3 pages)
31 January 2022Total exemption full accounts made up to 30 April 2021 (4 pages)
23 April 2021Confirmation statement made on 21 April 2021 with no updates (3 pages)
26 February 2021Total exemption full accounts made up to 30 April 2020 (4 pages)
24 April 2020Confirmation statement made on 21 April 2020 with no updates (3 pages)
29 January 2020Total exemption full accounts made up to 30 April 2019 (4 pages)
23 April 2019Confirmation statement made on 21 April 2019 with no updates (3 pages)
7 February 2019Amended total exemption full accounts made up to 30 April 2018 (3 pages)
28 January 2019Total exemption full accounts made up to 30 April 2018 (4 pages)
24 April 2018Confirmation statement made on 21 April 2018 with no updates (3 pages)
30 January 2018Total exemption full accounts made up to 30 April 2017 (4 pages)
24 April 2017Confirmation statement made on 21 April 2017 with updates (6 pages)
24 April 2017Confirmation statement made on 21 April 2017 with updates (6 pages)
31 January 2017Total exemption full accounts made up to 30 April 2016 (3 pages)
31 January 2017Total exemption full accounts made up to 30 April 2016 (3 pages)
28 April 2016Annual return made up to 21 April 2016 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2
(3 pages)
28 April 2016Annual return made up to 21 April 2016 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2
(3 pages)
28 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
28 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
24 April 2015Annual return made up to 21 April 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 2
(3 pages)
24 April 2015Annual return made up to 21 April 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 2
(3 pages)
29 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
29 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
14 May 2014Termination of appointment of Christina Lunnon as a secretary (1 page)
14 May 2014Termination of appointment of Christina Lunnon as a secretary (1 page)
14 May 2014Annual return made up to 21 April 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 2
(4 pages)
14 May 2014Annual return made up to 21 April 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 2
(4 pages)
6 February 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
6 February 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
29 April 2013Annual return made up to 21 April 2013 with a full list of shareholders (4 pages)
29 April 2013Annual return made up to 21 April 2013 with a full list of shareholders (4 pages)
5 February 2013Total exemption small company accounts made up to 30 April 2012 (3 pages)
5 February 2013Total exemption small company accounts made up to 30 April 2012 (3 pages)
25 April 2012Annual return made up to 21 April 2012 with a full list of shareholders (4 pages)
25 April 2012Annual return made up to 21 April 2012 with a full list of shareholders (4 pages)
6 December 2011Total exemption small company accounts made up to 30 April 2011 (3 pages)
6 December 2011Total exemption small company accounts made up to 30 April 2011 (3 pages)
27 April 2011Annual return made up to 21 April 2011 with a full list of shareholders (4 pages)
27 April 2011Annual return made up to 21 April 2011 with a full list of shareholders (4 pages)
25 January 2011Total exemption small company accounts made up to 30 April 2010 (3 pages)
25 January 2011Total exemption small company accounts made up to 30 April 2010 (3 pages)
27 April 2010Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
27 April 2010Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
3 February 2010Total exemption small company accounts made up to 30 April 2009 (4 pages)
3 February 2010Total exemption small company accounts made up to 30 April 2009 (4 pages)
22 April 2009Return made up to 21/04/09; full list of members (3 pages)
22 April 2009Return made up to 21/04/09; full list of members (3 pages)
21 December 2008Total exemption small company accounts made up to 30 April 2008 (3 pages)
21 December 2008Total exemption small company accounts made up to 30 April 2008 (3 pages)
24 April 2008Return made up to 21/04/08; full list of members (3 pages)
24 April 2008Return made up to 21/04/08; full list of members (3 pages)
17 October 2007Total exemption small company accounts made up to 30 April 2007 (3 pages)
17 October 2007Total exemption small company accounts made up to 30 April 2007 (3 pages)
26 April 2007Return made up to 21/04/07; full list of members (2 pages)
26 April 2007Return made up to 21/04/07; full list of members (2 pages)
7 March 2007Total exemption small company accounts made up to 30 April 2006 (4 pages)
7 March 2007Total exemption small company accounts made up to 30 April 2006 (4 pages)
11 May 2006Return made up to 21/04/06; full list of members (2 pages)
11 May 2006Return made up to 21/04/06; full list of members (2 pages)
28 February 2006Total exemption small company accounts made up to 30 April 2005 (4 pages)
28 February 2006Total exemption small company accounts made up to 30 April 2005 (4 pages)
29 June 2005Return made up to 21/04/05; full list of members (6 pages)
29 June 2005Return made up to 21/04/05; full list of members (6 pages)
14 October 2004Total exemption small company accounts made up to 30 April 2004 (4 pages)
14 October 2004Total exemption small company accounts made up to 30 April 2004 (4 pages)
7 May 2004Return made up to 21/04/04; full list of members (6 pages)
7 May 2004Return made up to 21/04/04; full list of members (6 pages)
6 February 2004Total exemption small company accounts made up to 30 April 2003 (4 pages)
6 February 2004Total exemption small company accounts made up to 30 April 2003 (4 pages)
1 May 2003Return made up to 21/04/03; full list of members (6 pages)
1 May 2003Return made up to 21/04/03; full list of members (6 pages)
23 October 2002Total exemption small company accounts made up to 30 April 2002 (3 pages)
23 October 2002Total exemption small company accounts made up to 30 April 2002 (3 pages)
30 April 2002Return made up to 21/04/02; full list of members (6 pages)
30 April 2002Return made up to 21/04/02; full list of members (6 pages)
25 July 2001Total exemption small company accounts made up to 30 April 2001 (3 pages)
25 July 2001Total exemption small company accounts made up to 30 April 2001 (3 pages)
30 April 2001Return made up to 21/04/01; full list of members (6 pages)
30 April 2001Return made up to 21/04/01; full list of members (6 pages)
10 December 2000Accounts for a small company made up to 30 April 2000 (3 pages)
10 December 2000Accounts for a small company made up to 30 April 2000 (3 pages)
10 May 2000Return made up to 21/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
10 May 2000Return made up to 21/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
21 April 1999Secretary resigned (1 page)
21 April 1999Incorporation (15 pages)
21 April 1999Secretary resigned (1 page)
21 April 1999Incorporation (15 pages)