This company is commonly known as Jack Lunn (holdings) Limited. The company was founded 44 years ago and was given the registration number 01473324. The firm's registered office is in HARROGATE. You can find them at Windsor House, Cornwall Road, Harrogate, North Yorkshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | JACK LUNN (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 01473324 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 January 1980 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Windsor House, Cornwall Road, Harrogate, North Yorkshire, England, HG1 2PW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Richmond Court, Butler Way, Stanningley, Pudsey, Leeds, England, LS28 6EA | Secretary | 26 November 2021 | Active |
| Richmond Court, Butler Way, Stanningley, Pudsey, Leeds, England, LS28 6EA | Director | 17 January 2006 | Active |
| Richmond Court, Butler Way, Stanningley, Pudsey, Leeds, England, LS28 6EA | Director | 01 March 2023 | Active |
| Richmond Court, Butler Way, Stanningley, Pudsey, Leeds, England, LS28 6EA | Director | 01 August 2023 | Active |
| 4 Larkhill Drive, Moorside, Cleckheaton, BD19 6JS | Secretary | - | Active |
| Prospect House Rigton Hill, North Rigton, Leeds, LS17 0DJ | Secretary | 31 March 2000 | Active |
| Windsor House, Cornwall Road, Harrogate, England, HG1 2PW | Secretary | 17 January 2006 | Active |
| Richmond Court, Butler Way, Stanningley, Pudsey, Leeds, England, LS28 6EA | Director | 01 October 2009 | Active |
| The Stables Manor House Lane, Alwoodley, Leeds, LS17 9JD | Director | 31 January 1996 | Active |
| 12 Grayson House, Beech Grove, Harrogate, HG2 0ER | Director | 29 July 2002 | Active |
| Moorside House West Winds, Moor Lane Menston, Ilkley, LS29 6QD | Director | - | Active |
| Prospect House Rigton Hill, North Rigton, Leeds, LS17 0DJ | Director | - | Active |
| Prospect House, Rigton Hill, North Rigton, Leeds, England, LS17 0DJ | Director | - | Active |
| 1 Springwood Road, Leeds, LS8 2QA | Director | - | Active |
| Windsor House, Cornwall Road, Harrogate, England, HG1 2PW | Director | - | Active |
| Church Garth, Topcliffe, Thirsk, YO7 3PB | Director | 14 February 2005 | Active |
| 2 The Meadows, Adel, Leeds, LS16 8DX | Director | - | Active |
| Mrs Catherine Lunn | ||
| Notified on | : | 28 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1945 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Prospect House, Rigton Hill, Leeds, England, LS17 0DJ |
| Nature of control | : |
|
| Mr Graham Lunn | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Windsor House, Cornwall Road, Harrogate, England, HG1 2PW |
| Nature of control | : |
|
| Mrs Carole Ann Lunn | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1943 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Richmond Court, Butler Way, Pudsey, Leeds, England, LS28 6EA |
| Nature of control | : |
|
| Mr Roy Lunn | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1942 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Richmond Court, Butler Way, Pudsey, Leeds, England, LS28 6EA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-13 | Officers | Change person director company with change date. | Download |
| 2023-08-30 | Officers | Appoint person director company with name date. | Download |
| 2023-05-10 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-17 | Officers | Appoint person director company with name date. | Download |
| 2023-02-09 | Officers | Termination director company with name termination date. | Download |
| 2022-05-16 | Officers | Change person secretary company with change date. | Download |
| 2022-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-15 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-29 | Officers | Appoint person secretary company with name date. | Download |
| 2021-11-26 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-24 | Officers | Termination director company with name termination date. | Download |
| 2021-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-22 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-21 | Capital | Capital cancellation shares. | Download |
| 2021-01-20 | Incorporation | Memorandum articles. | Download |
| 2021-01-20 | Resolution | Resolution. | Download |
| 2020-12-24 | Capital | Capital return purchase own shares. | Download |
| 2020-12-23 | Resolution | Resolution. | Download |
| 2020-12-23 | Resolution | Resolution. | Download |
| 2020-12-23 | Incorporation | Memorandum articles. | Download |
| 2020-12-22 | Capital | Capital variation of rights attached to shares. | Download |
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