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J LUNNON & SON LIMITED

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

This company is commonly known as J Lunnon & Son Limited. The company was founded 22 years ago and was given the registration number 04335122. The firm's registered office is in CROWBOROUGH. You can find them at The Office Lotmans Farm, Burnt Oak Road, Crowborough, East Sussex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:J LUNNON & SON LIMITED
Company Number:04335122
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2001
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:The Office Lotmans Farm, Burnt Oak Road, Crowborough, East Sussex, TN6 3SJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lotmans Farm, Burnt Oak Road, Crowborough, United Kingdom, TN6 3SJ

Secretary05 December 2001Active
3 Sussex Place, West End, Herstmonceux, England, BN27 4NJ

Director05 December 2001Active
Lotmans Farm, Burnt Oak Road, Crowborough, United Kingdom, TN6 3SJ

Director05 December 2001Active
Hillside, Marnhull, Sturminster Newton, DT10 1NL

Secretary06 December 2001Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary05 December 2001Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director05 December 2001Active

People with Significant Control

Mr Lee Giles
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:3 Sussex Place, West End, Herstmonceux, England, BN27 4NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jason Holt
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:United Kingdom
Address:Lotmans Farm, Burnt Oak Road, Crowborough, United Kingdom, TN6 3SJ
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Accounts

Accounts with accounts type micro entity.

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2023-12-18Confirmation statement

Confirmation statement with updates.

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2023-04-19Accounts

Accounts with accounts type micro entity.

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2022-12-18Confirmation statement

Confirmation statement with updates.

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2022-04-22Accounts

Accounts with accounts type micro entity.

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2021-12-20Confirmation statement

Confirmation statement with updates.

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2021-04-21Accounts

Accounts with accounts type micro entity.

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2020-12-18Confirmation statement

Confirmation statement with updates.

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2020-09-11Officers

Change person director company with change date.

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2020-09-11Persons with significant control

Change to a person with significant control.

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2020-06-05Persons with significant control

Change to a person with significant control.

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2020-06-05Officers

Change person director company with change date.

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2020-06-05Officers

Change person secretary company with change date.

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2020-04-30Accounts

Accounts with accounts type micro entity.

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2019-12-18Confirmation statement

Confirmation statement with updates.

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2019-04-24Accounts

Accounts with accounts type micro entity.

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2018-12-18Confirmation statement

Confirmation statement with updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-12-18Confirmation statement

Confirmation statement with updates.

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2017-05-08Accounts

Accounts with accounts type total exemption full.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-05-03Accounts

Accounts with accounts type total exemption small.

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2015-12-18Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Accounts

Accounts with accounts type total exemption small.

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2014-12-18Officers

Change person director company with change date.

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