Jack Lunn (Holdings) Limited

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jack lunn (holdings) limited
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Jack Lunn (holdings) Limited

01473324•Private Limited With Share Capital

Richmond Court Butler Way, Stanningley, Pudsey, Leeds, LS286EA
Website441423299120

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Incorporated

16/01/1980

Company Age

46 years

Directors

5

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Jack Lunn (holdings) Limited (01473324) is a private limited with share capital incorporated on 16/01/1980 (46 years old) and registered in leeds, LS286EA. The company operates under SIC code 70100 - activities of head offices.

Jack lunn (holdings) limited is a company based out of windsor house, north yorkshire, united kingdom.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 16/01/1980
LS286EA

Financial Overview

Total Assets

£9.51M

Liabilities

£1.15M

Net Assets

£8.36M

Est. Turnover

£8.03M

AI Estimated
Unreported
Cash

£108.0K

Key Metrics

5

Directors

10

Shareholders

Board of Directors

4
A
andrew lunn
director
D
david philip priestley
director
N
nicola jayne thompson
director
N
nicola jayne thompson
director

Charges

5

Registered

5

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2026
Auditors Resignation Company
Category:Auditors
Date:24-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:16-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:15-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-2021
Capital Cancellation Shares
Category:Capital
Date:21-01-2021
Memorandum Articles
Category:Incorporation
Date:20-01-2021
Resolution
Category:Resolution
Date:20-01-2021
Capital Return Purchase Own Shares
Category:Capital
Date:24-12-2020
Resolution
Category:Resolution
Date:23-12-2020
Resolution
Category:Resolution
Date:23-12-2020
Memorandum Articles
Category:Incorporation
Date:23-12-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-12-2020
Capital Name Of Class Of Shares
Category:Capital
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2019
Resolution
Category:Resolution
Date:16-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:15-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:20-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:19-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Miscellaneous
Category:Miscellaneous
Date:11-03-2014
Miscellaneous
Category:Miscellaneous
Date:06-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:24-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2010
Termination Director Company With Name
Category:Officers
Date:02-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:10-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2009
Legacy
Category:Annual Return
Date:02-04-2009
Legacy
Category:Address
Date:02-04-2009
Legacy
Category:Address
Date:02-04-2009
Legacy
Category:Address
Date:02-04-2009
Accounts With Accounts Type Group
Category:Accounts
Date:29-05-2008
Legacy
Category:Annual Return
Date:21-04-2008
Legacy
Category:Address
Date:21-04-2008
Legacy
Category:Address
Date:21-04-2008
Legacy
Category:Officers
Date:25-10-2007
Resolution
Category:Resolution
Date:17-05-2007
Resolution
Category:Resolution
Date:17-05-2007
Legacy
Category:Annual Return
Date:27-04-2007
Accounts With Accounts Type Group
Category:Accounts
Date:14-03-2007
Legacy
Category:Mortgage
Date:27-10-2006
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2006
Legacy
Category:Annual Return
Date:24-04-2006
Resolution
Category:Resolution
Date:12-04-2006
Resolution
Category:Resolution
Date:12-04-2006
Resolution
Category:Resolution
Date:12-04-2006
Legacy
Category:Officers
Date:10-02-2006
Legacy
Category:Officers
Date:26-01-2006
Legacy
Category:Officers
Date:26-01-2006
Legacy
Category:Officers
Date:26-01-2006
Legacy
Category:Officers
Date:13-10-2005

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/06/2026
Filing Date28/03/2025
Latest Accounts30/09/2024

Trading Addresses

328 Royal Exchange, Manchester, M27BR
Richmond Court Butler Way, Stanningley, Pudsey, Leeds, West Yorkshire Ls28, LS286EARegistered

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Contact

441423299120
jacklunn.co.uk
Richmond Court Butler Way, Stanningley, Pudsey, Leeds, LS286EA