Lunson Mitchenall Limited (reg no 02285924) is a private limited company started on 1988-08-11 in England. This company is registered at 65 Chandos Place, London WC2N 4HG. Lunson Mitchenall Limited operates SIC code: 68310 which stands for "real estate agencies".

Company details

Name Lunson Mitchenall Limited
Number 02285924
Date of Incorporation: 1988-08-11
End of financial year: 31 March
Address: 65 Chandos Place, London, WC2N 4HG
SIC code: 68310 - Real estate agencies

As for the 16 directors that can be found in this particular firm, we can name: Chris W. (appointed on 31 October 2023), Emma C. (appointment date: 01 April 2021), William H. (appointed on 01 April 2021). 1 secretary is also present: Edith M. (appointed on 10 February 2001). The Companies House reports 1 person of significant control - Lunson Mitchenall Holdings Ltd, a corporation that can be found at Regent Street, SW1Y 4LR London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2021-03-31
Current Assets 2,799,150 2,893,132 4,052,778 4,925,201 4,549,259 3,912,544 4,293,618 2,447,559 2,758,498
Fixed Assets 380,938 322,523 281,404 141,954 121,366 91,579 61,792 117,972 138,993
Number Shares Allotted - 2,000 2,000 - - - - - -
Shareholder Funds 396,481 214,982 -36,080 - - - - - -
Tangible Fixed Assets 332,622 275,605 235,884 - - - - - -
Total Assets Less Current Liabilities 583,481 401,982 150,920 -110,286 293,648 549,351 495,921 661,494 525,587

People with significant control

Lunson Mitchenall Holdings Ltd
6 April 2016
Address Charles House Regent Street, London, SW1Y 4LR, England
Legal authority Uk Companies Act
Legal form Company
Country registered Uk
Place registered England
Registration number 03836988
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 8th, December 2023 | accounts
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