Lunson Mitchenall Holdings Limited

Company Name	Lunson Mitchenall Holdings Limited
Company Status	Active
Company Number	03836988
Category	Private Limited Company
Incorporation Date	7 September 1999(24 years, 7 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	30 September 1999(3 weeks, 2 days after company formation)
Appointment Duration	24 years, 7 months
Role	Retail Property Agent
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(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	Miss Edith Elizabeth Monfries
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 2003(3 years, 3 months after company formation)
Appointment Duration	21 years, 3 months
Role	Accountant
Country of Residence	England
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, 8 months after company formation)
Appointment Duration	18 years, 11 months
Role	Sur
Country of Residence	England
Correspondence Address	5 Dower Close Knotty Green Beaconsfield Bucks HP9 1XZ

Director Name	Miss Hayley Gisborne
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(16 years after company formation)
Appointment Duration	8 years, 6 months
Role	Retail Property Surveyor
Country of Residence	England
Correspondence Address	65 Chandos Place London WC2N 4HG

Director Name	Mr John Damien Fowler
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(16 years after company formation)
Appointment Duration	8 years, 6 months
Role	Retail Property Surveyor
Country of Residence	United Kingdom
Correspondence Address	65 Chandos Place London WC2N 4HG

Director Name	Mr Guy Harrison
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(16 years after company formation)
Appointment Duration	8 years, 6 months
Role	Retail Property Surveyor
Country of Residence	England
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 2015(16 years after company formation)
Appointment Duration	8 years, 6 months
Role	Retail Property Surveryor
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	07 September 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	07 September 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	07 September 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(3 weeks, 2 days 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(3 weeks, 2 days after company formation)
Appointment Duration	15 years, 2 months (resigned 03 December 2014)
Role	Retail Property Agent
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(3 weeks, 2 days after company formation)
Appointment Duration	23 years, 8 months (resigned 23 May 2023)
Role	Retail Property Agent
Country of Residence	United Kingdom
Correspondence Address	The Red House Renfrew Road Kingston Upon Thames KT2 7NT

Director Name	Richard Abel
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(5 years, 8 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, 8 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 Stuart William Fyfe
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(5 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 April 2012)
Role	Sur
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(7 years after company formation)
Appointment Duration	2 years, 6 months (resigned 01 April 2009)
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 Nigel James Thompson
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(13 years after company formation)
Appointment Duration	2 years, 2 months (resigned 03 December 2014)
Role	Retail Property Surveyor
Country of Residence	England
Correspondence Address	1 Battersea Square London SW11 3RZ

Director Name	Mr Andrew Ainscough
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(13 years after company formation)
Appointment Duration	11 years, 1 month (resigned 31 October 2023)
Role	Retail Property Surveyor
Country of Residence	United Kingdom
Correspondence Address	44 High Street Drayton Abingdon Oxfordshire OX14 4JW

Director Name	Mr Jason Haxton
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(16 years after company formation)
Appointment Duration	5 years, 11 months (resigned 14 September 2021)
Role	Retail Property 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 £0.1	Lunson Mitchenall Employee Benefit Trust 98.21% Ordinary
4 at £0.1	Andrew Ainscough 0.20% Ordinary A
4 at £0.1	Edith Jessup 0.20% Ordinary A
4 at £0.1	J. Griffin 0.20% Ordinary A
4 at £0.1	M. Kilby 0.20% Ordinary A
4 at £0.1	Neil Hockin 0.20% Ordinary A
4 at £0.1	P.d. Courtney 0.20% Ordinary A
4 at £0.1	Richard Abel 0.20% Ordinary A
4 at £0.1	Robert Wingrave 0.20% Ordinary A
4 at £0.1	Stuart White 0.20% Ordinary A

Financials

Year	2014
Turnover	£9,058,734
Gross Profit	£8,701,184
Net Worth	£894,809
Cash	£931,843
Current Liabilities	£5,125,589

Accounts

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

Returns

Latest Return	7 September 2023 (7 months, 2 weeks ago)
Next Return Due	21 September 2024 (4 months, 4 weeks from now)

Filing History

31 October 2023	Termination of appointment of Andrew Ainscough as a director on 31 October 2023 (1 page)
31 October 2023	Accounts for a dormant company made up to 31 March 2023 (7 pages)
8 September 2023	Confirmation statement made on 7 September 2023 with updates (6 pages)
24 May 2023	Termination of appointment of Peter David Courtney as a director on 23 May 2023 (1 page)
19 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
13 October 2022	Confirmation statement made on 7 September 2022 with no updates (3 pages)
29 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
26 September 2021	Confirmation statement made on 7 September 2021 with no updates (3 pages)
26 September 2021	Termination of appointment of Jason Haxton as a director on 14 September 2021 (1 page)
4 March 2021	Compulsory strike-off action has been discontinued (1 page)
3 March 2021	Confirmation statement made on 7 September 2020 with no updates (3 pages)
22 December 2020	First Gazette notice for compulsory strike-off (1 page)
28 September 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
13 September 2020	Termination of appointment of Stuart White as a director on 1 September 2020 (1 page)
13 September 2020	Current accounting period extended from 30 September 2020 to 31 March 2021 (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)
14 October 2019	Confirmation statement made on 7 September 2019 with updates (5 pages)
30 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
27 February 2019	Purchase of own shares. (3 pages)
12 February 2019	Cancellation of shares. Statement of capital on 1 February 2019 GBP 202.1 (6 pages)
28 September 2018	Confirmation statement made on 7 September 2018 with updates (5 pages)
18 September 2018	Statement of capital following an allotment of shares on 1 September 2018 GBP 202.1 (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)
28 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
11 October 2017	Confirmation statement made on 7 September 2017 with updates (5 pages)
11 October 2017	Confirmation statement made on 7 September 2017 with updates (5 pages)
28 June 2017	Accounts for a small company made up to 30 September 2016 (7 pages)
28 June 2017	Accounts for a small company made up to 30 September 2016 (7 pages)
12 May 2017	Purchase of own shares. (3 pages)
12 May 2017	Purchase of own shares. (3 pages)
26 April 2017	Cancellation of shares. Statement of capital on 13 March 2017 GBP 201.10 (4 pages)
26 April 2017	Statement of capital following an allotment of shares on 13 March 2017 GBP 201.60 (4 pages)
26 April 2017	Cancellation of shares. Statement of capital on 13 March 2017 GBP 201.10 (4 pages)
26 April 2017	Statement of capital following an allotment of shares on 13 March 2017 GBP 201.60 (4 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)
21 September 2016	Confirmation statement made on 7 September 2016 with updates (7 pages)
21 September 2016	Confirmation statement made on 7 September 2016 with updates (7 pages)
9 August 2016	Group of companies' accounts made up to 30 September 2015 (24 pages)
9 August 2016	Group of companies' accounts made up to 30 September 2015 (24 pages)
5 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
5 January 2016	Statement of capital following an allotment of shares on 11 December 2015 GBP 201.60 (4 pages)
5 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 January 2016	Statement of capital following an allotment of shares on 11 December 2015 GBP 201.60 (4 pages)
1 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
1 December 2015	Purchase of own shares. (3 pages)
1 December 2015	Purchase of own shares. (3 pages)
1 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
1 December 2015	Cancellation of shares. Statement of capital on 10 November 2015 GBP 200.40 (4 pages)
1 December 2015	Cancellation of shares. Statement of capital on 10 November 2015 GBP 200.40 (4 pages)
12 November 2015	Appointment of Mr Nick Hartwell as a director on 1 October 2015 (2 pages)
12 November 2015	Appointment of Mr Nick Hartwell as a director on 1 October 2015 (2 pages)
12 November 2015	Appointment of Mr Nick Hartwell as a director on 1 October 2015 (2 pages)
11 November 2015	Appointment of Mr Jason Haxton as a director on 1 October 2015 (2 pages)
11 November 2015	Appointment of Mr Guy Harrison as a director on 1 October 2015 (2 pages)
11 November 2015	Appointment of Mr Guy Harrison 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 Jason Haxton as a director on 1 October 2015 (2 pages)
11 November 2015	Appointment of Mr John Damien Fowler as a director on 1 October 2015 (2 pages)
11 November 2015	Appointment of Miss Hayley Gisborne as a director on 1 October 2015 (2 pages)
11 November 2015	Appointment of Miss Hayley Gisborne 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 John Damien Fowler as a director on 1 October 2015 (2 pages)
11 November 2015	Appointment of Mr Guy Harrison as a director on 1 October 2015 (2 pages)
11 November 2015	Appointment of Miss Hayley Gisborne as a director on 1 October 2015 (2 pages)
11 November 2015	Appointment of Mr Jason Haxton as a director on 1 October 2015 (2 pages)
11 November 2015	Appointment of Mr John Damien Fowler as a director on 1 October 2015 (2 pages)
27 October 2015	Purchase of own shares. (3 pages)
27 October 2015	Purchase of own shares. (3 pages)
27 October 2015	Cancellation of shares. Statement of capital on 28 September 2015 GBP 200.80 (4 pages)
27 October 2015	Cancellation of shares. Statement of capital on 28 September 2015 GBP 200.80 (4 pages)
2 October 2015	Cancellation of shares. Statement of capital on 1 September 2015 GBP 201.2 (4 pages)
2 October 2015	Purchase of own shares. (3 pages)
2 October 2015	Purchase of own shares. (3 pages)
2 October 2015	Cancellation of shares. Statement of capital on 1 September 2015 GBP 201.2 (4 pages)
2 October 2015	Cancellation of shares. Statement of capital on 1 September 2015 GBP 201.2 (4 pages)
24 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 201.2 (12 pages)
24 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 201.2 (12 pages)
24 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 201.2 (12 pages)
3 July 2015	Group of companies' accounts made up to 30 September 2014 (23 pages)
3 July 2015	Group of companies' accounts made up to 30 September 2014 (23 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 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 Nigel James Thompson 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 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 201.6 (14 pages)
10 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 201.6 (14 pages)
10 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 201.6 (14 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)
26 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (6 pages)
26 November 2013	Statement of capital following an allotment of shares on 23 October 2013 GBP 201.60 (4 pages)
26 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (6 pages)
26 November 2013	Statement of capital following an allotment of shares on 23 October 2013 GBP 201.60 (4 pages)
9 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders (14 pages)
9 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders (14 pages)
9 October 2013	Appointment of Mr Nigel James Thompson as a director (2 pages)
9 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders (14 pages)
9 October 2013	Appointment of Mr Andrew Ainscough as a director (2 pages)
9 October 2013	Appointment of Mr Nigel James Thompson as a director (2 pages)
9 October 2013	Appointment of Mr Andrew Ainscough 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 (9 pages)
21 June 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
26 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (13 pages)
26 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (13 pages)
26 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (13 pages)
25 October 2012	Termination of appointment of Stuart Fyfe as a director (1 page)
25 October 2012	Termination of appointment of Stuart Fyfe as a director (1 page)
26 September 2012	Second filing of AR01 previously delivered to Companies House made up to 7 September 2010 (23 pages)
26 September 2012	Second filing of AR01 previously delivered to Companies House made up to 7 September 2010 (23 pages)
26 September 2012	Second filing of AR01 previously delivered to Companies House made up to 7 September 2010 (23 pages)
26 September 2012	Second filing of AR01 previously delivered to Companies House made up to 7 September 2011 (23 pages)
26 September 2012	Second filing of AR01 previously delivered to Companies House made up to 7 September 2011 (23 pages)
26 September 2012	Second filing of AR01 previously delivered to Companies House made up to 7 September 2011 (23 pages)
19 September 2012	Statement of capital following an allotment of shares on 7 September 2010 GBP 229.6 (4 pages)
19 September 2012	Statement of capital following an allotment of shares on 7 September 2010 GBP 229.6 (4 pages)
19 September 2012	Statement of capital following an allotment of shares on 7 September 2010 GBP 229.6 (4 pages)
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	Group of companies' accounts made up to 30 September 2011 (26 pages)
13 June 2012	Group of companies' accounts made up to 30 September 2011 (26 pages)
6 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders ANNOTATION A second filing AR01 was registered on 26/09/12. (14 pages)
6 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders ANNOTATION A second filing AR01 was registered on 26/09/12. (14 pages)
6 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders ANNOTATION A second filing AR01 was registered on 26/09/12. (14 pages)
5 October 2011	Director's details changed for Stuart William Fyfe on 1 August 2011 (3 pages)
5 October 2011	Director's details changed for Stuart William Fyfe on 1 August 2011 (3 pages)
5 October 2011	Director's details changed for Stuart William Fyfe on 1 August 2011 (3 pages)
1 July 2011	Group of companies' accounts made up to 30 September 2010 (25 pages)
1 July 2011	Group of companies' accounts made up to 30 September 2010 (25 pages)
8 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders ANNOTATION A second filing AR01 was registered on 26/09/12. (14 pages)
8 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders ANNOTATION A second filing AR01 was registered on 26/09/12. (14 pages)
8 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders ANNOTATION A second filing AR01 was registered on 26/09/12. (14 pages)
30 June 2010	Full accounts made up to 30 September 2009 (25 pages)
30 June 2010	Full accounts made up to 30 September 2009 (25 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 W1X 1HB on 20 December 2009 (1 page)
20 December 2009	Registered office address changed from 33 Cork Street London W1X 1HB on 20 December 2009 (1 page)
29 October 2009	Annual return made up to 7 September 2009 with a full list of shareholders (8 pages)
29 October 2009	Termination of appointment of Nigel Thompson as a director (1 page)
29 October 2009	Annual return made up to 7 September 2009 with a full list of shareholders (8 pages)
29 October 2009	Termination of appointment of Nigel Thompson as a director (1 page)
29 October 2009	Annual return made up to 7 September 2009 with a full list of shareholders (8 pages)
13 July 2009	Full accounts made up to 30 September 2008 (18 pages)
13 July 2009	Full accounts made up to 30 September 2008 (18 pages)
1 October 2008	Return made up to 07/09/08; full list of members (8 pages)
1 October 2008	Return made up to 07/09/08; full list of members (8 pages)
20 May 2008	Full accounts made up to 30 September 2007 (21 pages)
20 May 2008	Full accounts made up to 30 September 2007 (21 pages)
16 October 2007	Return made up to 07/09/07; no change of members 363(288) ‐ Director's particulars changed (11 pages)
16 October 2007	Return made up to 07/09/07; no change of members 363(288) ‐ Director's particulars changed (11 pages)
16 October 2007	Director's particulars changed (1 page)
16 October 2007	Director's particulars changed (1 page)
23 February 2007	Total exemption full accounts made up to 30 September 2006 (17 pages)
23 February 2007	Total exemption full accounts made up to 30 September 2006 (17 pages)
7 February 2007	New director appointed (1 page)
7 February 2007	New director appointed (1 page)
28 September 2006	Return made up to 07/09/06; full list of members (12 pages)
28 September 2006	Return made up to 07/09/06; full list of members (12 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 (15 pages)
5 April 2006	Full accounts made up to 30 September 2005 (15 pages)
6 October 2005	Return made up to 07/09/05; full list of members (12 pages)
6 October 2005	Return made up to 07/09/05; full list of members (12 pages)
21 July 2005	Director's particulars changed (1 page)
21 July 2005	Director's particulars changed (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 (1 page)
17 June 2005	New director appointed (1 page)
17 June 2005	New director appointed (1 page)
17 June 2005	New director appointed (1 page)
17 June 2005	New director appointed (2 pages)
17 June 2005	New director appointed (1 page)
14 June 2005	Full accounts made up to 30 September 2004 (13 pages)
14 June 2005	Full accounts made up to 30 September 2004 (13 pages)
13 October 2004	Return made up to 07/09/04; full list of members (11 pages)
13 October 2004	Return made up to 07/09/04; full list of members (11 pages)
25 May 2004	Full accounts made up to 30 September 2003 (12 pages)
25 May 2004	Full accounts made up to 30 September 2003 (12 pages)
13 October 2003	Return made up to 07/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
13 October 2003	Return made up to 07/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
11 June 2003	Full accounts made up to 30 September 2002 (13 pages)
11 June 2003	Full accounts made up to 30 September 2002 (13 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	New director appointed (2 pages)
8 February 2003	Director resigned (1 page)
8 February 2003	New director appointed (2 pages)
18 September 2002	Return made up to 07/09/02; change of members (11 pages)
18 September 2002	Return made up to 07/09/02; change of members (11 pages)
1 August 2002	Full accounts made up to 30 September 2001 (14 pages)
1 August 2002	Full accounts made up to 30 September 2001 (14 pages)
28 October 2001	Return made up to 07/09/01; full list of members (11 pages)
28 October 2001	Return made up to 07/09/01; full list of members (11 pages)
10 May 2001	Full accounts made up to 30 September 2000 (10 pages)
10 May 2001	Full accounts made up to 30 September 2000 (10 pages)
14 February 2001	New secretary appointed (2 pages)
14 February 2001	New secretary appointed (2 pages)
14 February 2001	Secretary resigned (1 page)
14 February 2001	Secretary resigned (1 page)
9 October 2000	Return made up to 07/09/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 October 2000	Return made up to 07/09/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
16 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
9 November 1999	New director appointed (2 pages)
9 November 1999	New director appointed (2 pages)
21 October 1999	New director appointed (2 pages)
21 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)
18 October 1999	New director appointed (2 pages)
18 October 1999	New director appointed (2 pages)
18 October 1999	New director appointed (2 pages)
7 September 1999	Incorporation (28 pages)
7 September 1999	Incorporation (28 pages)

Lunson Mitchenall Holdings Limited

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