Lunson Mitchenall Holdings Limited (reg no 03836988) is a private limited company founded on 1999-09-07 in England. The company is situated at 65 Chandos Place, London WC2N 4HG. Lunson Mitchenall Holdings Limited is operating under SIC code: 68310 which means "real estate agencies".

Company details

Name Lunson Mitchenall Holdings Limited
Number 03836988
Date of Incorporation: 1999-09-07
End of financial year: 31 March
Address: 65 Chandos Place, London, WC2N 4HG
SIC code: 68310 - Real estate agencies

As for the 7 directors that can be found in the above-mentioned firm, we can name: Nick H. (in the company from 01 October 2015), Guy H. (appointment date: 01 October 2015), John F. (appointed on 01 October 2015). 1 secretary is also there: Edith M. (appointed on 10 February 2001). The Companies House indexes 1 person of significant control - Lunson Mitchenall Employee Benefit Trust, a corporation which is located at Regent Street, SW1Y 4LR London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

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 2022-03-31
Current Assets 1,601,587 1,738,858 2,453,460 1,097,826 980,104 982,018 981,989 981,989 981,989 981,989
Number Shares Allotted - 1,976 1,976 - - - - - - -
Shareholder Funds 975,143 976,581 976,523 - - - - - - -
Total Assets Less Current Liabilities 975,143 976,581 976,523 976,380 982,104 984,018 983,989 983,989 983,989 983,989
Fixed Assets - - - - - - - - 2,000 2,000

People with significant control

Lunson Mitchenall Employee Benefit Trust
6 April 2016
Address Charles House Regent Street, London, SW1Y 4LR, England
Legal authority English
Legal form Uk Trust
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Gazette Incorporation Miscellaneous Officers Resolution
(AA) Accounts for a dormant company made up to 2023-03-31
filed on: 31st, October 2023 | accounts
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