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Lunn Ventures Group Limited (Companies House Registration Number 05645242) is a private limited company created on 2005-12-05. This company is situated at 142 Pannal Ash Road, Harrogate HG2 9AJ. Having undergone a change in 2006-01-31, the previous name this firm used was Lunn Holdings Limited. Lunn Ventures Group Limited operates Standard Industrial Classification: 41100 which stands for "development of building projects".

Company details

Name Lunn Ventures Group Limited
Number 05645242
Date of Incorporation: 2005/12/05
End of financial year: 30 April
Address: 142 Pannal Ash Road, Harrogate, HG2 9AJ
SIC code: 41100 - Development of building projects

Moving on to the 2 directors that can be found in this particular business, we can name: Mary L. (appointed on 01 February 2006), Derek L. (appointment date: 05 December 2005). The official register indexes 2 persons of significant control, namely: Mary L. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Derek L. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 1,101,869 1,126,618 1,166,027 1,173,053 748,159 625,650 922,014 823,751 703,022 693,074 481,273 394,813
Fixed Assets - - 70,503 73,522 380,870 386,701 58,956 109,028 108,874 110,288 159,480 159,470
Total Assets Less Current Liabilities 1,137,945 1,156,556 1,177,206 1,197,967 1,035,039 991,782 948,253 874,530 808,969 749,530 570,948 -
Number Shares Allotted - 203,430 203,430 203,430 - - - - - - - -
Shareholder Funds 1,137,945 1,156,556 1,177,206 1,197,967 1,035,039 - - - - - - -
Tangible Fixed Assets - - - 517 - - - - - - - -

People with significant control

Mary L.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Derek L.
6 April 2016 - 15 July 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
(AA) Accounts for a micro company for the period ending on Sunday 30th April 2023
filed on: 16th, October 2023 | accounts 		Free Download (4 pages)

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