Lunson Mitchenall Trustees Limited

Company Name	Lunson Mitchenall Trustees Limited
Company Status	Active
Company Number	03830897
Category	Private Limited Company
Incorporation Date	24 August 1999(24 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Miss Edith Elizabeth Monfries
Nationality	British
Status	Current
Appointed	10 February 2001(1 year, 5 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 June 2005(5 years, 9 months after company formation)
Appointment Duration	18 years, 10 months
Role	Sur
Country of Residence	England
Correspondence Address	5 Dower Close Knotty Green Beaconsfield Bucks HP9 1XZ

Director Name	John Harvey Griffin
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 September 2005(6 years, 1 month after company formation)
Appointment Duration	18 years, 6 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	51 Waldegrave Park Strawberry Hill Twickenham Middlesex TW1 4TJ

Director Name	Miss Edith Elizabeth Monfries
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 July 2015(15 years, 10 months after company formation)
Appointment Duration	8 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	65 Chandos Place London WC2N 4HG

Director Name	Mr David Harold Norman Lunson
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1999(same day as company formation)
Role	Retail Property Agent
Country of Residence	United Kingdom
Correspondence Address	18 Onslow Avenue Mansions Onslow Avenue Richmond Surrey TW10 6QD

Director Name	Mr Neil David Mitchenall
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1999(same day as company formation)
Role	Retail Property Agent
Country of Residence	United Kingdom
Correspondence Address	The Cottage 65 Clifden Road Worminghall Aylesbury Buckinghamshire HP18 9JR

Secretary Name	Mr Neil David Mitchenall
Nationality	British
Status	Resigned
Appointed	24 August 1999(same day as company formation)
Role	Retail Property Agent
Country of Residence	United Kingdom
Correspondence Address	The Cottage 65 Clifden Road Worminghall Aylesbury Buckinghamshire HP18 9JR

Director Name	Marcus Kilby
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(1 month, 1 week after company formation)
Appointment Duration	17 years, 2 months (resigned 29 November 2016)
Role	Retail Property Agent
Country of Residence	United Kingdom
Correspondence Address	Shernfold Coach House Shernfold Park, Frant Tunbridge Wells Kent TN3 9DL

Director Name	Mr Robert Barry Wingrave
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(1 month, 1 week after company formation)
Appointment Duration	15 years, 2 months (resigned 03 December 2014)
Role	Retail Property Management
Country of Residence	United Kingdom
Correspondence Address	5 St Stephens Road Ealing London W13 8HB

Director Name	Peter David Courtney
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(1 month, 1 week after company formation)
Appointment Duration	23 years, 8 months (resigned 23 May 2023)
Role	Retail Property Agent
Country of Residence	United Kingdom
Correspondence Address	16 Leinster Avenue London SW14 7JP

Director Name	Mr Stuart William Fyfe
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(5 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 May 2012)
Role	Sur
Country of Residence	United Kingdom
Correspondence Address	79 Wattleton Road Beaconsfield Buckinghamshire HP9 1RS

Director Name	Richard Abel
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(5 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 10 November 2015)
Role	Sur
Country of Residence	United Kingdom
Correspondence Address	43 Berks Hill Chorleywood Hertfordshire WD3 5AJ

Director Name	Stuart White
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(5 years, 9 months after company formation)
Appointment Duration	15 years, 3 months (resigned 01 September 2020)
Role	Sur
Country of Residence	United Kingdom
Correspondence Address	37 Chester Road Chigwell Essex IG7 6AH

Director Name	Mr Nigel Thompson
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(7 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 01 April 2010)
Role	Chartered Surveyor
Correspondence Address	66 Battersea High Street London SW11 3HX

Director Name	Mr Patrick Keenan
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(12 years, 11 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 Andrew Ainscough
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2015(15 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Farmhouse 44 High Street Drayton Abingdon Oxfordshire OX14 4JW

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

2 at £1	Lunson Mitchenall 100.00% Ordinary

Accounts

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

Returns

Latest Return	24 August 2023 (7 months, 4 weeks ago)
Next Return Due	7 September 2024 (4 months, 2 weeks from now)

Filing History

31 October 2023	Termination of appointment of Andrew Ainscough as a director on 31 October 2023 (1 page)
26 October 2023	Accounts for a dormant company made up to 31 March 2023 (5 pages)
8 September 2023	Confirmation statement made on 24 August 2023 with no updates (3 pages)
24 May 2023	Termination of appointment of Peter David Courtney as a director on 23 May 2023 (1 page)
19 December 2022	Accounts for a dormant company made up to 31 March 2022 (5 pages)
13 October 2022	Confirmation statement made on 24 August 2022 with no updates (3 pages)
29 December 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
26 September 2021	Confirmation statement made on 24 August 2021 with no updates (3 pages)
28 September 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
13 September 2020	Current accounting period extended from 30 September 2020 to 31 March 2021 (1 page)
13 September 2020	Termination of appointment of Stuart White as a director on 1 September 2020 (1 page)
13 September 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
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)
12 September 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
30 June 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
18 September 2018	Confirmation statement made on 24 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)
12 September 2018	Secretary's details changed for Miss Edith Elizabeth Monfries on 1 September 2018 (1 page)
28 June 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
6 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
28 June 2017	Total exemption full accounts made up to 30 September 2016 (6 pages)
28 June 2017	Total exemption full accounts made up to 30 September 2016 (6 pages)
29 November 2016	Termination of appointment of Marcus Kilby as a director on 29 November 2016 (1 page)
29 November 2016	Termination of appointment of Marcus Kilby as a director on 29 November 2016 (1 page)
20 September 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
20 September 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
11 November 2015	Termination of appointment of Richard Abel as a director on 10 November 2015 (1 page)
11 November 2015	Termination of appointment of Richard Abel as a director on 10 November 2015 (1 page)
23 September 2015	Appointment of Mr Andrew Ainscough as a director on 1 August 2015 (2 pages)
23 September 2015	Appointment of Mrs Edith Elizabeth Jessup as a director on 1 July 2015 (2 pages)
23 September 2015	Appointment of Mr Andrew Ainscough as a director on 1 August 2015 (2 pages)
23 September 2015	Appointment of Mrs Edith Elizabeth Jessup as a director on 1 July 2015 (2 pages)
23 September 2015	Appointment of Mrs Edith Elizabeth Jessup as a director on 1 July 2015 (2 pages)
23 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 2 (11 pages)
23 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 2 (11 pages)
23 September 2015	Appointment of Mr Andrew Ainscough as a director on 1 August 2015 (2 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
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)
10 October 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 2 (10 pages)
10 October 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 2 (10 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
3 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 2 (10 pages)
3 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 2 (10 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 (6 pages)
21 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
8 October 2012	Annual return made up to 24 August 2012 with a full list of shareholders (11 pages)
8 October 2012	Annual return made up to 24 August 2012 with a full list of shareholders (11 pages)
5 October 2012	Termination of appointment of Stuart Fyfe as a director (1 page)
5 October 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	Appointment of Mr Patrick Keenan as a director (2 pages)
13 June 2012	Full accounts made up to 30 September 2011 (9 pages)
13 June 2012	Full accounts made up to 30 September 2011 (9 pages)
6 October 2011	Annual return made up to 24 August 2011 with a full list of shareholders (11 pages)
6 October 2011	Annual return made up to 24 August 2011 with a full list of shareholders (11 pages)
5 October 2011	Director's details changed for Stuart William Fyfe on 1 August 2011 (2 pages)
5 October 2011	Director's details changed for Stuart William Fyfe on 1 August 2011 (2 pages)
5 October 2011	Director's details changed for Stuart William Fyfe on 1 August 2011 (2 pages)
1 July 2011	Full accounts made up to 30 September 2010 (9 pages)
1 July 2011	Full accounts made up to 30 September 2010 (9 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 Neil Hockin on 1 August 2010 (2 pages)
8 October 2010	Director's details changed for Peter David Courtney on 1 August 2010 (2 pages)
8 October 2010	Annual return made up to 24 August 2010 with a full list of shareholders (11 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 White 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 Neil Hockin on 1 August 2010 (2 pages)
8 October 2010	Director's details changed for Peter David Courtney 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 Richard Abel 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 John Harvey Griffin on 1 August 2010 (2 pages)
8 October 2010	Director's details changed for Neil Hockin on 1 August 2010 (2 pages)
8 October 2010	Director's details changed for Peter David Courtney on 1 August 2010 (2 pages)
8 October 2010	Annual return made up to 24 August 2010 with a full list of shareholders (11 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 Richard Abel 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	Full accounts made up to 30 September 2009 (9 pages)
30 June 2010	Full accounts made up to 30 September 2009 (9 pages)
9 April 2010	Termination of appointment of Nigel Thompson as a director (1 page)
9 April 2010	Termination of appointment of Neil Mitchenall as a director (1 page)
9 April 2010	Termination of appointment of Neil Mitchenall as a director (1 page)
9 April 2010	Termination of appointment of Nigel Thompson 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)
16 October 2009	Annual return made up to 24 August 2009 with a full list of shareholders (6 pages)
16 October 2009	Annual return made up to 24 August 2009 with a full list of shareholders (6 pages)
13 July 2009	Full accounts made up to 30 September 2008 (9 pages)
13 July 2009	Full accounts made up to 30 September 2008 (9 pages)
23 December 2008	Return made up to 24/08/08; full list of members (9 pages)
23 December 2008	Return made up to 24/08/07; no change of members (10 pages)
23 December 2008	Return made up to 24/08/08; full list of members (9 pages)
23 December 2008	Return made up to 24/08/07; no change of members (10 pages)
20 May 2008	Full accounts made up to 30 September 2007 (9 pages)
20 May 2008	Full accounts made up to 30 September 2007 (9 pages)
16 October 2007	Director's particulars changed (1 page)
16 October 2007	Director's particulars changed (1 page)
23 February 2007	Full accounts made up to 30 September 2006 (9 pages)
23 February 2007	Full accounts made up to 30 September 2006 (9 pages)
7 February 2007	New director appointed (1 page)
7 February 2007	New director appointed (1 page)
28 September 2006	Return made up to 24/08/06; full list of members (10 pages)
28 September 2006	Return made up to 24/08/06; full list of members (10 pages)
28 June 2006	Auditor's resignation (1 page)
28 June 2006	Auditor's resignation (1 page)
5 April 2006	Full accounts made up to 30 September 2005 (9 pages)
5 April 2006	Full accounts made up to 30 September 2005 (9 pages)
6 October 2005	New director appointed (2 pages)
6 October 2005	New director appointed (2 pages)
6 October 2005	Return made up to 24/08/05; full list of members (10 pages)
6 October 2005	Return made up to 24/08/05; full list of members (10 pages)
17 June 2005	New director appointed (1 page)
17 June 2005	New director appointed (2 pages)
17 June 2005	New director appointed (1 page)
17 June 2005	New director appointed (2 pages)
17 June 2005	New director appointed (2 pages)
17 June 2005	New director appointed (2 pages)
17 June 2005	New director appointed (2 pages)
17 June 2005	New director appointed (2 pages)
14 June 2005	Full accounts made up to 30 September 2004 (8 pages)
14 June 2005	Full accounts made up to 30 September 2004 (8 pages)
22 September 2004	Return made up to 24/08/04; full list of members 363(287) ‐ Registered office changed on 22/09/04 (8 pages)
22 September 2004	Return made up to 24/08/04; full list of members 363(287) ‐ Registered office changed on 22/09/04 (8 pages)
25 May 2004	Full accounts made up to 30 September 2003 (9 pages)
25 May 2004	Full accounts made up to 30 September 2003 (9 pages)
30 September 2003	Return made up to 24/08/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
30 September 2003	Return made up to 24/08/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
11 June 2003	Full accounts made up to 30 September 2002 (9 pages)
11 June 2003	Full accounts made up to 30 September 2002 (9 pages)
20 March 2003	Auditor's resignation (1 page)
20 March 2003	Auditor's resignation (1 page)
8 February 2003	Director resigned (1 page)
8 February 2003	Director resigned (1 page)
10 September 2002	Return made up to 24/08/02; full list of members (8 pages)
10 September 2002	Return made up to 24/08/02; full list of members (8 pages)
1 August 2002	Full accounts made up to 30 September 2001 (9 pages)
1 August 2002	Full accounts made up to 30 September 2001 (9 pages)
5 September 2001	Return made up to 24/08/01; full list of members (7 pages)
5 September 2001	Return made up to 24/08/01; full list of members (7 pages)
10 May 2001	Full accounts made up to 30 September 2000 (9 pages)
10 May 2001	Full accounts made up to 30 September 2000 (9 pages)
14 February 2001	New secretary appointed (2 pages)
14 February 2001	Secretary resigned (1 page)
14 February 2001	Secretary resigned (1 page)
14 February 2001	New secretary appointed (2 pages)
25 September 2000	Return made up to 24/08/00; full list of members (7 pages)
25 September 2000	Return made up to 24/08/00; full list of members (7 pages)
22 June 2000	Accounting reference date extended from 31/08/00 to 30/09/00 (1 page)
22 June 2000	Accounting reference date extended from 31/08/00 to 30/09/00 (1 page)
9 November 1999	New director appointed (2 pages)
9 November 1999	New director appointed (2 pages)
18 October 1999	New director appointed (2 pages)
18 October 1999	New director appointed (2 pages)
18 October 1999	New director appointed (2 pages)
18 October 1999	New director appointed (2 pages)
24 August 1999	Incorporation (23 pages)
24 August 1999	Incorporation (23 pages)

Lunson Mitchenall Trustees Limited

Business Activity

Directors

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Location

Shareholders

Accounts

Returns

Filing History

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