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Jack Lunn Limited, LS28 7EL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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JACK LUNN LIMITED

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

This company is commonly known as Jack Lunn Limited. The company was founded 11 years ago and was given the registration number 08534075. The firm's registered office is in LEEDS. You can find them at Thorpe House 61 Richardshaw Lane, Pudsey, Leeds, West Yorkshire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:JACK LUNN LIMITED
Company Number:08534075
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2013
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Thorpe House 61 Richardshaw Lane, Pudsey, Leeds, West Yorkshire, LS28 7EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Richmond Court, Butler Way, Stanningley, Pudsey, Leeds, England, LS28 6EA

Secretary26 November 2021Active
Richmond Court, Butler Way, Stanningley, Pudsey, Leeds, England, LS28 6EA

Director01 March 2024Active
Richmond Court, Butler Way, Stanningley, Pudsey, Leeds, England, LS28 6EA

Director17 May 2013Active
Richmond Court, Butler Way, Stanningley, Pudsey, Leeds, England, LS28 6EA

Director01 March 2024Active
Richmond Court, Butler Way, Stanningley, Pudsey, Leeds, England, LS28 6EA

Director01 March 2024Active
Well House, Holywell Lane, Braithwell, United Kingdom, S66 7AF

Secretary17 May 2013Active
19, Bingley Bank, Bardsey, Leeds, United Kingdom, LS17 9DW

Director17 May 2013Active
White Rose House, 28a York Place, Leeds, United Kingdom, LS1 2EZ

Director17 May 2013Active

People with Significant 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:
  • Significant influence or 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:
  • Ownership of shares 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-17Confirmation statement

Confirmation statement with no updates.

Download
2024-03-18Officers

Appoint person director company with name date.

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2024-03-13Officers

Appoint person director company with name date.

Download
2024-03-13Officers

Appoint person director company with name date.

Download
2023-06-28Accounts

Accounts with accounts type small.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

Download
2022-05-25Officers

Change person director company with change date.

Download
2022-05-18Confirmation statement

Confirmation statement with no updates.

Download
2022-05-16Officers

Change person secretary company with change date.

Download
2022-04-07Accounts

Accounts with accounts type small.

Download
2022-03-21Address

Change registered office address company with date old address new address.

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2021-11-29Officers

Appoint person secretary company with name date.

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2021-11-26Officers

Termination secretary company with name termination date.

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2021-09-24Officers

Termination director company with name termination date.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

Download
2021-03-09Accounts

Accounts with accounts type small.

Download
2020-07-02Accounts

Accounts with accounts type small.

Download
2020-05-18Confirmation statement

Confirmation statement with no updates.

Download
2019-07-01Accounts

Accounts with accounts type small.

Download
2019-05-20Confirmation statement

Confirmation statement with no updates.

Download
2018-05-21Confirmation statement

Confirmation statement with no updates.

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2018-02-15Accounts

Accounts with accounts type small.

Download
2017-05-18Confirmation statement

Confirmation statement with updates.

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2017-01-23Accounts

Accounts with accounts type small.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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