| Company Name | Lunan Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07936944 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2012(12 years, 2 months ago) |
| Dissolution Date | 18 August 2015 (8 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Joanne Lesley Lunan |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2012(same day as company formation) |
| Role | Office Manager |
| Country of Residence | England |
| Correspondence Address | 8 Blackstock Mews Islington London N4 2BT |
| Director Name | Mr Stuart John Lunan |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Blackstock Mews Islington London N4 2BT |
| Director Name | Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Location
| Registered Address | 8 Blackstock Mews Islington London N4 2BT |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Highbury West |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Joanne Lunan 50.00% Ordinary B |
|---|---|
| 50 at £1 | Stuart Lunan 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,812 |
| Cash | £11,776 |
| Current Liabilities | £11,861 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 25 April 2015 | Application to strike the company off the register (3 pages) |
| 25 April 2015 | Application to strike the company off the register (3 pages) |
| 24 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 9 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 9 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 4 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 29 October 2013 | Previous accounting period extended from 28 February 2013 to 31 March 2013 (1 page) |
| 29 October 2013 | Previous accounting period extended from 28 February 2013 to 31 March 2013 (1 page) |
| 9 April 2013 | Director's details changed for Stuart John Lunan on 9 April 2013 (2 pages) |
| 9 April 2013 | Change of share class name or designation (2 pages) |
| 9 April 2013 | Resolutions
|
| 9 April 2013 | Director's details changed for Joanne Lesley Lunan on 9 April 2013 (2 pages) |
| 9 April 2013 | Director's details changed for Joanne Lesley Lunan on 9 April 2013 (2 pages) |
| 9 April 2013 | Director's details changed for Joanne Lesley Lunan on 9 April 2013 (2 pages) |
| 9 April 2013 | Director's details changed for Stuart John Lunan on 9 April 2013 (2 pages) |
| 9 April 2013 | Resolutions
|
| 9 April 2013 | Director's details changed for Stuart John Lunan on 9 April 2013 (2 pages) |
| 9 April 2013 | Change of share class name or designation (2 pages) |
| 9 April 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
| 9 April 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
| 9 April 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
| 23 March 2012 | Appointment of Stuart John Lunan as a director (3 pages) |
| 23 March 2012 | Appointment of Joanne Lesley Lunan as a director (3 pages) |
| 23 March 2012 | Appointment of Joanne Lesley Lunan as a director (3 pages) |
| 23 March 2012 | Appointment of Stuart John Lunan as a director (3 pages) |
| 8 February 2012 | Termination of appointment of Graham Cowan as a director (1 page) |
| 8 February 2012 | Termination of appointment of Graham Cowan as a director (1 page) |
| 6 February 2012 | Incorporation
|
| 6 February 2012 | Incorporation
|
| 6 February 2012 | Incorporation
|