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THE LUNAN GROUP LTD

Learn more about THE LUNAN GROUP LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 BLACKSTOCK MEWS, ISLINGTON, LONDON, N4 2BT

THE LUNAN GROUP LTD on the map

Company type: Private Limited Company
Company number: 02926354
Company status: Active
country of origin: United Kingdom
incorporation date: 1994.05.05
last member list: 2016.05.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.19
overdue: NO
last made update: 2016.05.05
documents available: 1

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.29
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05/05/16 FULL LIST
Form type: AR01
Date: 2016.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.22
Form type: LATEST SOC
Document description: 22/06/16 STATEMENT OF CAPITAL;GBP 230000
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.30
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05/05/15 FULL LIST
Form type: AR01
Date: 2015.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CHARLES JAMES MONK / 04/05/2015
Form type: CH01
Date: 2015.05.12
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.07
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05/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.26
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05/05/13 FULL LIST
Form type: AR01
Date: 2013.06.18
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.10
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05/05/12 FULL LIST
Form type: AR01
Date: 2012.05.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID LUNAN
Form type: TM02
Date: 2012.05.08
£2.95
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DIRECTOR APPOINTED BRIAN CHARLES JAMES MONK
Form type: AP01
Date: 2012.04.04
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APPOINTMENT TERMINATED, DIRECTOR STUART LUNAN
Form type: TM01
Date: 2012.04.04
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APPOINTMENT TERMINATED, DIRECTOR DAVID LUNAN
Form type: TM01
Date: 2012.04.04
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.25
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05/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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31/10/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.27
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05/05/10 FULL LIST
Form type: AR01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN LUNAN / 04/05/2010
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LUNAN / 04/05/2010
Form type: CH01
Date: 2010.06.03
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SECRETARY'S CHANGE OF PARTICULARS / DAVID ALEXANDER LUNAN / 04/05/2010
Form type: CH03
Date: 2010.06.03
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REGISTERED OFFICE CHANGED ON 16/03/2010 FROM, 4 CRANLEIGH GARDENS, STABLE BISHOP, BRISTOL, BS9 1HD
Form type: AD01
Date: 2010.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.10.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.07.14
£2.95
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RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/07/2009 FROM, UNIT 1B WEYHILL INDUSTRIAL PARK, FYFIELD ROAD, ANDOVER, HAMPSHIRE, SP11 8EX
Form type: 287
Date: 2009.07.13
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SECRETARY APPOINTED DAVID ALEXANDER LUNAN
Form type: 288a
Date: 2009.05.08
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APPOINTMENT TERMINATED DIRECTOR MATTHEW LOCKE
Form type: 288b
Date: 2009.05.06
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DIRECTOR APPOINTED MATTHEW LOCKE
Form type: 288a
Date: 2009.03.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.01.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.08.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.08.08
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.08.05
Child documents:
Document type: ANNOTATION
Date: 2008.08.05
Form type: RES13
Document description: VALID WITHIN MEM AND ARTS 25/07/2008
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ALTER ARTICLES 25/07/2008
Form type: RES01
Date: 2008.08.05
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2008.08.05
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.08.05
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY RAMALINGAM SIVARAJAH NISHYANTHAN LOGGED FORM
Form type: 288b
Date: 2008.07.31
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.07.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.07.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR JONATHAN FREEDMAN
Form type: 288b
Date: 2008.07.30
£2.95
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NC INC ALREADY ADJUSTED, 31/08/1994
Form type: RES04
Date: 2008.07.03
£2.95
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RETURN MADE UP TO 05/05/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.03.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.22
£2.95
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RETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.10
Child documents:
Document type: ANNOTATION
Date: 2007.08.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.07
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RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.02
Child documents:
Document type: ANNOTATION
Date: 2006.08.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.22
£2.95
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RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.01.16

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Company directors and board members:

BRIAN CHARLES JAMES MONK (current)
Director, ACCOUNTANT, 2012.04.02
WINDRIFT THORNHILL PARK RAMSEY , ISLE OF MAN
IM8 3NB
ISLE OF MAN
BEVERLEY CLARKE (resigned)
Secretary, COMPANY DIRECTOR, 1994.07.18 - 1995.02.01
15 FAIRFIELD ROAD , WINCHESTER
SO22 6SF, HAMPSHIRE
LONDON LAW SECRETARIAL LIMITED (resigned)
Nominee Secretary, 1994.05.05 - 1994.07.18
84 TEMPLE CHAMBERS TEMPLE AVENUE , LONDON
EC4Y 0HP
DAVID ALEXANDER LUNAN (resigned)
Secretary, 2009.04.01 - 2012.04.02
8 BLACKSTOCK MEWS , ISLINGTON
N4 2BT, LONDON
RAMALINGAM SIVARAJAH NISHYANTHAN (resigned)
Secretary, 1996.01.24 - 2008.07.25
20 HARTFORD AVENUE , HARROW
HA3 8SY, MIDDLESEX
MARILYN JANET ANN BAILEY (resigned)
Director, COMPANY DIRECTOR, 1994.07.18 - 1995.02.01
50 OSBORNE VILLAS , HOVE
BN3 2RB, EAST SUSSEX
BEVERLEY CLARKE (resigned)
Director, COMPANY DIRECTOR, 1994.07.18 - 1995.02.01
15 FAIRFIELD ROAD , WINCHESTER
SO22 6SF, HAMPSHIRE
JONATHAN SYDNEY FREEDMAN (resigned)
Director, COMPANY DIRECTOR, 2007.10.25 - 2008.07.25
9 EASTGLADE , PINNER
HA5 3AN, MIDDLESEX
STEPHEN RUSSELL HARTLEY (resigned)
Director, CO DIRECTOR, 2001.03.01 - 2007.10.25
4 LE PIERRE ALEXANDRE , LOIRAS
34700 LE BOSC,
FRANCE
MATTHEW LOCKE (resigned)
Director, FINANCIAL CONTROLLER, 2009.03.01 - 2009.04.16
5 NURSERY ROAD , ALRESFORD
SO24 9JW, HAMPSHIRE
LONDON LAW SERVICES LIMITED (resigned)
Nominee Director, 1994.05.05 - 1994.07.18
84 TEMPLE CHAMBERS TEMPLE AVENUE , LONDON
EC4Y 0HP
DAVID ALEXANDER LUNAN (resigned)
Director, COMPANY DIRECTOR, 1994.07.18 - 2012.04.02
8 BLACKSTOCK MEWS , ISLINGTON
N4 2BT, LONDON
STUART JOHN LUNAN (resigned)
Director, COMPANY DIRECTOR, 1994.07.18 - 2012.04.02
8 BLACKSTOCK MEWS , ISLINGTON
N4 2BT, LONDON
RAMALINGAM SIVARAJAH NISHYANTHAN (resigned)
Director, ACCOUNTANT, 2003.05.12 - 2008.07.25
20 HARTFORD AVENUE , HARROW
HA3 8SY, MIDDLESEX
Date 2015.10.31
Debtors £ 221,242
Shareholder Funds £ 223,736
Profit Loss Account Reserve £ 6,264
Called Up Share Capital £ 230,000
Total Assets Less Current Liabilities £ 223,736
Net Current Assets Liabilities £ 211,236
Creditors Due Within One Year £ 10,006
Share Capital Allotted Called Up Paid £ 230,000
Number Shares Allotted 230000 Ordinary shares of £1 each
Investments Fixed Assets £ 12,500

Companies near to THE LUNAN GROUP LTD

Information about the Private Limited Company THE LUNAN GROUP LTD 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: 2016.12.04. Reload the data