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G H LUNN & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G H Lunn & Sons Limited. The company was founded 21 years ago and was given the registration number 04621290. The firm's registered office is in AXBRIDGE. You can find them at Turnpike Road, Weare, Axbridge, Somerset. This company's SIC code is 47300 - Retail sale of automotive fuel in specialised stores.

Company Information

Name:G H LUNN & SONS LIMITED
Company Number:04621290
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47300 - Retail sale of automotive fuel in specialised stores

Office Address & Contact

Registered Address:Turnpike Road, Weare, Axbridge, Somerset, BS26 2JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Lindens,, Barrows Road, Cheddar, England, BS27 3BA

Secretary19 December 2002Active
The Lindens,, Barrows Road, Cheddar, England, BS27 3BA

Director07 January 2015Active
The Lindens,, Barrows Road, Cheddar, England, BS27 3BA

Director19 December 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 December 2002Active
Moorhaven, Turnpike Road, Lower Weare, Axbridge, BS26 2JE

Director19 December 2002Active
Moorhaven, Turnpike Road, Lower Weare, Axbridge, BS26 2JE

Director19 December 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director19 December 2002Active

People with Significant Control

Mr Simon Nigel George Lunn
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:The Lindens, Barrows Road, Cheddar, England, BS27 3BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-08-24Accounts

Accounts with accounts type micro entity.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-08-23Accounts

Accounts with accounts type micro entity.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-09-02Accounts

Accounts with accounts type total exemption full.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-10-21Accounts

Accounts with accounts type total exemption full.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-04-23Accounts

Accounts with accounts type total exemption full.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-03-21Accounts

Accounts with accounts type total exemption full.

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2018-01-26Confirmation statement

Confirmation statement with no updates.

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2017-05-12Accounts

Accounts with accounts type total exemption full.

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2017-01-21Confirmation statement

Confirmation statement with updates.

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2016-04-25Accounts

Accounts with accounts type total exemption small.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-03-18Accounts

Accounts with accounts type total exemption small.

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2015-01-28Annual return

Annual return company with made up date full list shareholders.

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2015-01-08Officers

Appoint person director company with name date.

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2015-01-05Officers

Change person secretary company with change date.

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2015-01-05Officers

Change person director company with change date.

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2014-02-27Accounts

Accounts with accounts type total exemption small.

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2013-12-27Annual return

Annual return company with made up date full list shareholders.

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2013-03-14Officers

Termination director company with name.

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