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LUNZERS LIMITED

Learn more about LUNZERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

86 HATTON GDN, LONDON, EC1N 8QQ

LUNZERS LIMITED on the map

Company type: Private Limited Company
Company number: 00252707
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.12.13
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46750 - Wholesale of chemical products

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
Form type: AA
Date: 2015.07.27
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.11
Form type: LATEST SOC
Document description: 11/06/15 STATEMENT OF CAPITAL;GBP 1000
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SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY CHARLES MARYON LEGGETT / 31/05/2015
Form type: CH03
Date: 2015.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CHARLES MARYON LEGGETT / 31/05/2015
Form type: CH01
Date: 2015.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
Form type: AA
Date: 2014.06.26
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY CHARLES MARYON LEGGETT / 10/10/2013
Form type: CH03
Date: 2014.06.06
£2.95
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
Form type: AA
Date: 2013.05.17
£2.95
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
Form type: AA
Date: 2012.06.20
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
Form type: AA
Date: 2011.03.28
£2.95
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DIRECTOR APPOINTED MR SIMON CHRISTOPHER TAYLOR
Form type: AP01
Date: 2010.08.18
£2.95
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
Form type: AA
Date: 2010.06.09
£2.95
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CURREXT FROM 30/04/2009 TO 31/10/2009
Form type: 225
Date: 2009.06.24
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.30
£2.95
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RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.09
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.21
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.11
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.28
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.28
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.28
£2.95
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.08
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.25
£2.95
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.05
£2.95
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RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.24
Child documents:
Document type: ANNOTATION
Date: 1996.06.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288
Date: 1996.05.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.04
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.07.13
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.07.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.05
£2.95
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.28
Child documents:
Document type: ANNOTATION
Date: 1995.06.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 18/01/95
Form type: SRES03
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.01

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Company directors and board members:

GEOFFREY CHARLES MARYON LEGGETT (current)
Secretary, COMPANY DIRECTOR, 1996.05.09
86 HATTON GDN LONDON ,
EC1N 8QQ
GEOFFREY CHARLES MARYON LEGGETT (current)
Director, COMPANY DIRECTOR, 1991.05.31
86 HATTON GDN LONDON ,
EC1N 8QQ
JACK VALMADONNA LUNZER (current)
Director, COMPANY DIRECTOR, 1991.05.31
7 TURNER DRIVE , LONDON
NW11 6TX
SIMON CHRISTOPHER TAYLOR (current)
Director, 2010.08.17
86 HATTON GDN LONDON ,
EC1N 8QQ
HARFORD NOMINEES LIMITED (resigned)
Secretary, 1992.08.05 - 1995.03.02
HARFORD HOUSE 101-103 GREAT PORTLAND STREET , LONDON
W1N 6BH
BRENDA FRANCES LOBO (resigned)
Secretary, 1991.05.31 - 1992.08.05
33 DORSET ROAD MERTON PARK , LONDON
SW19 3EY
CLAIRE ESTELLE MARSHALL (resigned)
Secretary, 1995.07.03 - 1996.05.09
9 NORTHALL ROAD EATON BRAY , DUNSTABLE
LU6 2DQ, BEDFORDSHIRE
HOWARD THOMAS (resigned)
Secretary, 1995.03.02 - 1995.07.03
50 IRON MILL PLACE , CRAYFORD
DA1 4RT, KENT

Companies near to LUNZERS ltd.

Information about the Private Limited Company LUNZERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data