Lunzers Limited in London

Lunzers Limited

Founded in 1930, Lunzers, classified under reg no. 00252707 is an active company. Currently registered at 86 Hatton Gdn EC1N 8QQ, Hatton Garden the company has been in the business for ninety four years. Its financial year was closed on 31st October and its latest financial statement was filed on Monday 31st October 2022.

Currently there are 2 directors in the the company, namely Simon T. and Geoffrey L.. In addition one secretary - Geoffrey L. - is with the firm. Currently there is one former director listed by the company - Jack L., who left the company on 18 December 2016. In addition, the company lists several former secretaries whose names might be found in the list below.

Lunzers Limited Address / Contact

Office Address	86 Hatton Gdn
Office Address2	London
Town	Hatton Garden
Post code	EC1N 8QQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00252707
Date of Incorporation	Sat, 13th Dec 1930
Industry	Wholesale of chemical products
End of financial Year	31st October
Company age	94 years old
Account next due date	Wed, 31st Jul 2024 (83 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 2023

Company staff

Simon T.

Position: Director

Appointed: 17 August 2010

Geoffrey L.

Position: Secretary

Appointed: 09 May 1996

Geoffrey L.

Position: Director

Appointed: 31 May 1991

Jack L.

Position: Director

Resigned: 18 December 2016

Claire M.

Position: Secretary

Appointed: 03 July 1995

Resigned: 09 May 1996

Howard T.

Position: Secretary

Appointed: 02 March 1995

Resigned: 03 July 1995

Harford Nominees Limited

Position: Secretary

Appointed: 05 August 1992

Resigned: 02 March 1995

Brenda L.

Position: Secretary

Appointed: 31 May 1991

Resigned: 05 August 1992

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is I.d.c. (Holdings) Limited from London, England. The abovementioned PSC is classified as "an uk limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

I.D.C. (Holdings) Limited

86 Hatton Garden, London, EC1N 8QQ, England

Legal authority	Companies Act 2006
Legal form	Uk Limited Company
Country registered	England And Wales
Place registered	Uk Companies House
Registration number	00499824
Notified on	30 June 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2023 filed on: 8th, November 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2023 filed on: 8th, November 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Monday 31st October 2022 filed on: 3rd, January 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st October 2021 filed on: 15th, February 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st October 2020 filed on: 19th, November 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st October 2019 filed on: 16th, January 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st October 2018 filed on: 18th, June 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2017 filed on: 24th, May 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Monday 31st October 2016 filed on: 13th, July 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st October 2015 filed on: 23rd, June 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 31st May 2016 filed on: 2nd, June 2016	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Thursday 2nd June 2016	capital
AA	Dormant company accounts reported for the period up to Friday 31st October 2014 filed on: 27th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 31st May 2015 filed on: 11th, June 2015	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Thursday 11th June 2015	capital
AA	Dormant company accounts reported for the period up to Thursday 31st October 2013 filed on: 26th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 31st May 2014 filed on: 6th, June 2014	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 31st May 2013 filed on: 14th, June 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st October 2012 filed on: 17th, May 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st May 2012 filed on: 25th, June 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st October 2011 filed on: 20th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 31st May 2011 filed on: 20th, June 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st October 2010 filed on: 28th, March 2011	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st October 2009 filed on: 9th, June 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 31st May 2010 filed on: 9th, June 2010	annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/04/2009 to 31/10/2009 filed on: 24th, June 2009	accounts	Free Download (1 page)
363a	Period up to Thursday 18th June 2009 - Annual return with full member list filed on: 18th, June 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2008 filed on: 21st, October 2008	accounts	Free Download (4 pages)
363a	Period up to Wednesday 25th June 2008 - Annual return with full member list filed on: 25th, June 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2007 filed on: 30th, November 2007	accounts	Free Download (4 pages)
363s	Period up to Wednesday 27th June 2007 - Annual return with full member list filed on: 27th, June 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2006 filed on: 1st, February 2007	accounts	Free Download (4 pages)
363s	Period up to Wednesday 21st June 2006 - Annual return with full member list filed on: 21st, June 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2005 filed on: 9th, December 2005	accounts	Free Download (4 pages)
363s	Period up to Friday 1st July 2005 - Annual return with full member list filed on: 1st, July 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2004 filed on: 21st, January 2005	accounts	Free Download (4 pages)
363s	Period up to Wednesday 23rd June 2004 - Annual return with full member list filed on: 23rd, June 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2003 filed on: 11th, November 2003	accounts	Free Download (4 pages)
363s	Period up to Thursday 3rd July 2003 - Annual return with full member list filed on: 3rd, July 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2002 filed on: 28th, November 2002	accounts	Free Download (5 pages)
363s	Period up to Wednesday 26th June 2002 - Annual return with full member list filed on: 26th, June 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2001 filed on: 1st, March 2002	accounts	Free Download (5 pages)
363s	Period up to Sunday 8th July 2001 - Annual return with full member list filed on: 8th, July 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2000 filed on: 28th, February 2001	accounts	Free Download (5 pages)
363s	Period up to Thursday 15th June 2000 - Annual return with full member list filed on: 15th, June 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 1999 filed on: 28th, February 2000	accounts	Free Download (5 pages)
363s	Period up to Friday 18th June 1999 - Annual return with full member list filed on: 18th, June 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 1998 filed on: 8th, January 1999	accounts	Free Download (5 pages)
363s	Period up to Wednesday 17th June 1998 - Annual return with full member list filed on: 17th, June 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 1997 filed on: 25th, February 1998	accounts	Free Download (5 pages)
363s	Period up to Thursday 26th June 1997 - Annual return with full member list filed on: 26th, June 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 1996 filed on: 5th, March 1997	accounts	Free Download (5 pages)
363s	Period up to Monday 24th June 1996 - Annual return with full member list filed on: 24th, June 1996	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 1995 filed on: 4th, March 1996	accounts	Free Download (5 pages)
363s	Period up to Wednesday 28th June 1995 - Annual return with full member list filed on: 28th, June 1995	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 1994 filed on: 23rd, February 1995	accounts
363s	Period up to Monday 8th August 1994 - Annual return with full member list filed on: 8th, August 1994	annual return
AA	Full accounts data made up to Friday 30th April 1993 filed on: 24th, January 1994	accounts
363s	Period up to Tuesday 20th July 1993 - Annual return with full member list filed on: 20th, July 1993	annual return
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to Thursday 30th April 1992 filed on: 12th, January 1993	accounts
363s	Period up to Tuesday 1st September 1992 - Annual return with full member list filed on: 1st, September 1992	annual return
AA	Full accounts data made up to Tuesday 30th April 1991 filed on: 2nd, March 1992	accounts
363a	Period up to Tuesday 10th September 1991 - Annual return with full member list filed on: 10th, September 1991	annual return
363a	Period up to Tuesday 16th April 1991 - Annual return with full member list filed on: 16th, April 1991	annual return
AA	Full accounts data made up to Monday 30th April 1990 filed on: 14th, January 1991	accounts
363	Return made up to 31/05/89; full list of members filed on: 22nd, June 1989	annual return
AA	Full accounts data made up to Saturday 30th April 1988 filed on: 25th, May 1989	accounts
AA	Full accounts data made up to Sunday 30th April 1989 filed on: 25th, May 1989	accounts
363	Return made up to 09/03/88; full list of members filed on: 10th, May 1988	annual return
AA	Small company accounts for the period up to Thursday 30th April 1987 filed on: 11th, March 1988	accounts
363	Return made up to 26/05/87; full list of members filed on: 2nd, November 1987	annual return
AA	Small company accounts for the period up to Wednesday 30th April 1986 filed on: 22nd, June 1987	accounts
363	Return made up to 21/07/86; full list of members filed on: 17th, December 1986	annual return
AA	Small company accounts for the period up to Tuesday 30th April 1985 filed on: 27th, November 1986	accounts

Lunzers Limited

Lunzers Limited Address / Contact

Company Information / Profile

Company staff

Simon T.

Geoffrey L.

Geoffrey L.

Jack L.

Claire M.

Howard T.

Harford Nominees Limited

Brenda L.

People with significant control

Company filings

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