Lunson Mitchenall Holdings Limited

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Lunson Mitchenall Holdings Limited

03836988•Private Limited With Share Capital

65 Chandos Place, London, WC2N4HG
02074784950

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Incorporated

07/09/1999

Company Age

26 years

Directors

9

Employees

—

SIC Code

68310

Risk

not scored

Company Overview

Registration, classification & business activity

Lunson Mitchenall Holdings Limited (03836988) is a private limited with share capital incorporated on 07/09/1999 (26 years old) and registered in london, WC2N4HG. The company operates under SIC code 68310 and is classified as Unknown.

Private Limited With Share Capital
SIC: 68310
Unknown
Incorporated 07/09/1999
WC2N4HG

Financial Overview

Total Assets

£984.0K

Liabilities

£0

Net Assets

£984.0K

Cash

£1.1K

Key Metrics

9

Directors

7

Shareholders

Board of Directors

5
H
hayley gisborne
director
N
nick hartwell
director
P
peter david courtney
director
J
john harvey griffin
director
E
edith elizabeth monfries
director

Filed Documents

100
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:19-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2021
Gazette Notice Compulsory
Category:Gazette
Date:22-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2019
Capital Return Purchase Own Shares
Category:Capital
Date:27-02-2019
Capital Cancellation Shares
Category:Capital
Date:12-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2018
Capital Allotment Shares
Category:Capital
Date:18-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:12-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2017
Capital Return Purchase Own Shares
Category:Capital
Date:12-05-2017
Capital Allotment Shares
Category:Capital
Date:26-04-2017
Capital Cancellation Shares
Category:Capital
Date:26-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2016
Capital Allotment Shares
Category:Capital
Date:05-01-2016
Resolution
Category:Resolution
Date:05-01-2016
Resolution
Category:Resolution
Date:01-12-2015
Capital Cancellation Shares
Category:Capital
Date:01-12-2015
Capital Return Purchase Own Shares
Category:Capital
Date:01-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2015
Capital Cancellation Shares
Category:Capital
Date:27-10-2015
Capital Return Purchase Own Shares
Category:Capital
Date:27-10-2015
Capital Cancellation Shares
Category:Capital
Date:02-10-2015
Capital Return Purchase Own Shares
Category:Capital
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2014
Capital Allotment Shares
Category:Capital
Date:26-11-2013
Resolution
Category:Resolution
Date:26-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2013
Miscellaneous
Category:Miscellaneous
Date:02-09-2013
Termination Director Company With Name
Category:Officers
Date:14-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2012
Termination Director Company With Name
Category:Officers
Date:25-10-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:26-09-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:26-09-2012
Capital Allotment Shares
Category:Capital
Date:19-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2010
Termination Director Company With Name
Category:Officers
Date:08-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-12-2009
Termination Director Company With Name
Category:Officers
Date:29-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2009
Legacy
Category:Annual Return
Date:01-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2008
Legacy
Category:Annual Return
Date:16-10-2007
Legacy
Category:Officers
Date:16-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2007
Legacy
Category:Officers
Date:07-02-2007
Legacy
Category:Annual Return
Date:28-09-2006

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date19/06/2025
Latest Accounts31/03/2025

Trading Addresses

65 Chandos Place, London, WC2N4HGRegistered
Charles House, 5-11 Regent Street, London, SW1Y4LR

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Contact

02074784950
65 Chandos Place, London, WC2N4HG