Jack Lunn (developments) Limited PUDSEY, LEEDS


Jack Lunn (developments) started in year 1986 as Private Limited Company with registration number 02067192. The Jack Lunn (developments) company has been functioning successfully for 38 years now and its status is active. The firm's office is based in Pudsey, Leeds at Richmond Court Butler Way. Postal code: LS28 6EA. Since 2006-03-20 Jack Lunn (developments) Limited is no longer carrying the name Jack Lunn (group Services).

At the moment there are 2 directors in the the company, namely Carl W. and Andrew L.. In addition one secretary - Nicola T. - is with the firm. At the moment 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.

Jack Lunn (developments) Limited Address / Contact

Office Address Richmond Court Butler Way
Office Address2 Stanningley
Town Pudsey, Leeds
Post code LS28 6EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02067192
Date of Incorporation Fri, 24th Oct 1986
Industry Development of building projects
End of financial Year 30th September
Company age 38 years old
Account next due date Sun, 30th Jun 2024 (47 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated Sun, 26th Mar 2023

Company staff

Nicola T.

Position: Secretary

Appointed: 26 November 2021

Carl W.

Position: Director

Appointed: 01 July 2009

Andrew L.

Position: Director

Appointed: 09 May 2006

Roy L.

Position: Director

Resigned: 16 July 2021

Graham L.

Position: Director

Resigned: 27 March 2017

Richard B.

Position: Director

Appointed: 01 October 2009

Resigned: 11 January 2023

Ronald F.

Position: Director

Appointed: 09 May 2006

Resigned: 30 September 2009

Timothy E.

Position: Director

Appointed: 09 May 2006

Resigned: 31 December 2007

Oliver M.

Position: Director

Appointed: 09 May 2006

Resigned: 04 September 2008

Brian M.

Position: Director

Appointed: 14 February 2005

Resigned: 30 September 2005

Peter M.

Position: Secretary

Appointed: 12 August 2003

Resigned: 26 November 2021

Alan G.

Position: Director

Appointed: 29 July 2002

Resigned: 17 November 2004

Graham L.

Position: Secretary

Appointed: 31 March 2000

Resigned: 12 August 2003

Jack L.

Position: Director

Appointed: 26 March 1992

Resigned: 04 February 1998

Derek L.

Position: Director

Appointed: 26 March 1992

Resigned: 16 January 2006

Michael G.

Position: Secretary

Appointed: 26 March 1992

Resigned: 31 March 2000

Hilda L.

Position: Director

Appointed: 26 March 1992

Resigned: 20 May 2015

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Jackl Lunn (Holdings) Limited from Harrogate, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Jackl Lunn (Holdings) Limited

Windsor House Cornwall Road, Harrogate, North Yorkshire, HG1 2PW, England

Legal authority Uk Companies Acts
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 01473324
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Jack Lunn (group Services) March 20, 2006

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts data made up to 2022-09-30
filed on: 10th, May 2023
Free Download (5 pages)

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