The Lunan Group Ltd

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dissolved
Unknown

The Lunan Group Ltd

02926354•Private Limited With Share Capital

C/O Valentine & Co Glade House, 52-54 Carter Lane, London, EC4V5EF

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Incorporated

05/05/1994

Company Age

31 years

Directors

1

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

The Lunan Group Ltd (02926354) is a private limited with share capital incorporated on 05/05/1994 (31 years old) and registered in london, EC4V5EF. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 05/05/1994
EC4V5EF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
D
david alexander lunan
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:08-04-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:08-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:20-02-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-02-2018
Resolution
Category:Resolution
Date:20-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2012
Termination Secretary Company With Name
Category:Officers
Date:08-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2012
Termination Director Company With Name
Category:Officers
Date:04-04-2012
Termination Director Company With Name
Category:Officers
Date:04-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:03-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2009
Auditors Resignation Company
Category:Auditors
Date:14-07-2009
Legacy
Category:Annual Return
Date:13-07-2009
Legacy
Category:Address
Date:13-07-2009
Legacy
Category:Officers
Date:08-05-2009
Legacy
Category:Officers
Date:06-05-2009
Legacy
Category:Officers
Date:23-03-2009
Auditors Resignation Company
Category:Auditors
Date:27-01-2009
Legacy
Category:Mortgage
Date:08-08-2008
Legacy
Category:Mortgage
Date:08-08-2008
Resolution
Category:Resolution
Date:05-08-2008
Resolution
Category:Resolution
Date:05-08-2008
Legacy
Category:Capital
Date:05-08-2008
Legacy
Category:Capital
Date:05-08-2008
Legacy
Category:Officers
Date:31-07-2008
Auditors Resignation Company
Category:Auditors
Date:30-07-2008
Auditors Resignation Company
Category:Auditors
Date:30-07-2008
Legacy
Category:Officers
Date:30-07-2008
Resolution
Category:Resolution
Date:03-07-2008
Legacy
Category:Annual Return
Date:05-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2008
Legacy
Category:Officers
Date:06-11-2007
Legacy
Category:Officers
Date:06-11-2007
Legacy
Category:Officers
Date:22-08-2007
Legacy
Category:Annual Return
Date:10-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2006
Legacy
Category:Annual Return
Date:02-08-2006
Legacy
Category:Officers
Date:18-04-2006
Legacy
Category:Officers
Date:22-09-2005
Legacy
Category:Annual Return
Date:18-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2005
Legacy
Category:Officers
Date:26-01-2005
Legacy
Category:Annual Return
Date:21-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2004
Resolution
Category:Resolution
Date:16-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2003
Legacy
Category:Accounts
Date:08-08-2003
Legacy
Category:Officers
Date:03-06-2003
Legacy
Category:Annual Return
Date:24-05-2003
Legacy
Category:Mortgage
Date:13-11-2002
Legacy
Category:Mortgage
Date:17-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2002
Legacy
Category:Annual Return
Date:20-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2001
Legacy
Category:Annual Return
Date:11-06-2001
Legacy
Category:Officers
Date:21-03-2001
Legacy
Category:Address
Date:22-12-2000
Legacy
Category:Address
Date:13-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2000
Legacy
Category:Annual Return
Date:06-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-1999
Legacy
Category:Annual Return
Date:20-05-1999
Legacy
Category:Mortgage
Date:10-06-1998
Legacy
Category:Mortgage
Date:22-05-1998
Legacy
Category:Annual Return
Date:14-05-1998
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:02-01-1998
Legacy
Category:Capital
Date:23-10-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:10-07-1997
Legacy
Category:Annual Return
Date:27-05-1997
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-1996
Legacy
Category:Annual Return
Date:27-06-1996
Legacy
Category:Officers
Date:30-05-1996
Legacy
Category:Officers
Date:30-05-1996

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date31/07/2018
Filing Date27/07/2017
Latest Accounts31/10/2016

Trading Addresses

C/O Valentine & Co Glade House, 52-54 Carter Lane, London, Ec4V 5Ef, EC4V5EFRegistered
Fyfield Road, Weyhill, Andover, Hampshire, SP118DN

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Contact

C/O Valentine & Co Glade House, 52-54 Carter Lane, London, EC4V5EF