Founded in 1969, The Lundy Company, classified under reg no. 00960421 is an active company. Currently registered at Shottesbrooke Park SL6 3SW, Berkshire the company has been in the business for 55 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
At present there are 3 directors in the the company, namely Sarah P., Anna K. and Bartholomew S.. In addition one secretary - Jennifer H. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Shottesbrooke Park |
| Office Address2 | Maidenhead |
| Town | Berkshire |
| Post code | SL6 3SW |
| Country of origin | United Kingdom |
| Registration Number | 00960421 |
| Date of Incorporation | Mon, 18th Aug 1969 |
| Industry | Other holiday and other collective accommodation |
| Industry | Operation of historical sites and buildings and similar visitor attractions |
| End of financial Year | 31st December |
| Company age | 55 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 19th Mar 2024 (2024-03-19) |
| Last confirmation statement dated | Sun, 5th Mar 2023 |
Position: Secretary
Appointed: 20 July 2022
Position: Director
Appointed: 01 December 2020
Position: Director
Appointed: 21 January 2013
Position: Director
Appointed: 05 March 1992
The register of persons with significant control that own or control the company consists of 3 names. As BizStats established, there is The Landmark Trustee Company Limited from Maidenhead, United Kingdom. The abovementioned PSC is categorised as "a private company limited by guarantee without share capital" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Derek G. This PSC has significiant influence or control over the company,. The third one is Neil M., who also fulfils the Companies House requirements to be listed as a PSC. This PSC and has 25-50% voting rights.
The Landmark Trustee Company Limited
Shottesbrooke Broadmoor Road, Maidenhead, Berkshire, SL6 3SW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Guarantee Without Share Capital |
| Country registered | United Kingdom |
| Place registered | Companies House United Kingdom |
| Registration number | 02384569 |
| Notified on | 26 October 2021 |
| Nature of control: |
75,01-100% shares |
Derek G.
| Notified on | 6 April 2016 |
| Ceased on | 26 October 2021 |
| Nature of control: |
significiant influence or control |
Neil M.
| Notified on | 6 April 2016 |
| Ceased on | 18 September 2020 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 781 273 | 775 900 |
| Current Assets | 1 818 608 | 2 325 031 |
| Debtors | 861 254 | 1 371 556 |
| Net Assets Liabilities | 421 070 | 1 036 617 |
| Other Debtors | 799 029 | 1 248 557 |
| Property Plant Equipment | 177 871 | 141 268 |
| Total Inventories | 176 081 | 177 575 |
| Other | ||
| Accrued Liabilities Deferred Income | 1 057 179 | 1 300 959 |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 729 909 | 1 767 644 |
| Administrative Expenses | 1 249 838 | 2 064 627 |
| Average Number Employees During Period | 40 | 43 |
| Cost Sales | 332 823 | 712 828 |
| Creditors | 1 567 409 | 1 429 246 |
| Fixed Assets | 177 871 | 141 268 |
| Gross Profit Loss | 690 280 | 1 777 135 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 37 735 | |
| Net Current Assets Liabilities | 251 199 | 895 785 |
| Operating Profit Loss | 404 075 | 615 187 |
| Other Creditors | 438 324 | |
| Other Interest Receivable Similar Income Finance Income | 186 | 360 |
| Other Inventories | 176 081 | 177 575 |
| Other Operating Income | 963 633 | 902 679 |
| Prepayments Accrued Income | 61 867 | 116 084 |
| Profit Loss On Ordinary Activities After Tax | 404 261 | 615 547 |
| Profit Loss On Ordinary Activities Before Tax | 404 261 | 615 547 |
| Property Plant Equipment Gross Cost | 1 907 780 | 1 908 912 |
| Provisions For Liabilities Balance Sheet Subtotal | 8 000 | 436 |
| Taxation Social Security Payable | 18 437 | 22 322 |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 132 | |
| Total Assets Less Current Liabilities | 429 070 | 1 037 053 |
| Trade Creditors Trade Payables | 53 469 | 105 965 |
| Trade Debtors Trade Receivables | 358 | 6 915 |
| Turnover Revenue | 1 023 103 | 2 489 963 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 28th, July 2023 |
accounts | Free Download (16 pages) |
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