Lunan Property Developments Limited in GUILDFORD

Lunan Property Developments Limited GUILDFORD

Lunan Property Developments started in year 2012 as Private Limited Company with registration number 07953699. The Lunan Property Developments company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Guildford at 19 Fairway. Postal code: GU1 2XL.

The firm has 2 directors, namely Joanne L., David L.. Of them, David L. has been with the company the longest, being appointed on 20 February 2012 and Joanne L. has been with the company for the least time - from 2 October 2020. As of 2 May 2024, there were 2 ex directors - Stuart L., Graham C. and others listed below. There were no ex secretaries.

Lunan Property Developments Limited Address / Contact

Office Address	19 Fairway
Town	Guildford
Post code	GU1 2XL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07953699
Date of Incorporation	Fri, 17th Feb 2012
Industry	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
End of financial Year	30th June
Company age	12 years old
Account next due date	Sun, 31st Mar 2024 (32 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated	Mon, 16th Oct 2023

Company staff

Joanne L.

Position: Director

Appointed: 02 October 2020

David L.

Position: Director

Appointed: 20 February 2012

Stuart L.

Position: Director

Appointed: 20 February 2012

Resigned: 02 October 2020

Graham C.

Position: Director

Appointed: 17 February 2012

Resigned: 17 February 2012

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As BizStats researched, there is Joanne L. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is David L. This PSC has significiant influence or control over the company,. The third one is Stuart L., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Joanne L.

Notified on	2 October 2020
Nature of control:	25-50% shares

David L.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Stuart L.

Notified on	6 April 2016
Ceased on	2 October 2020
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	120 203	199 169	198 910

Balance Sheet
Current Assets	1 736 448	795 158	215 465	3 650 478	2 290 679	3 109 866	1 086 973	1 004 147	834 580
Net Assets Liabilities			198 910	307 495	426 187	656 174	714 460	682 728
Cash Bank In Hand	16 423	4 497
Debtors	1 720 025	790 661
Net Assets Liabilities Including Pension Asset Liability	120 203	199 169	198 910
Tangible Fixed Assets	1 260	2 960

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	120 201	199 167
Shareholder Funds	120 203	199 169	198 910

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			4 743	8 978	6 500	5 559	2 400	2 400	4 200
Average Number Employees During Period					4	4	4
Called Up Share Capital Not Paid Not Expressed As Current Asset		2	2	2	2
Creditors			14 034	3 335 526	922 281	1 792 275	371 257	319 877	122 832
Fixed Assets	1 260	2 960	2 220	1 519	862	299	1 144	858	643
Net Current Assets Liabilities	119 195	201 613	201 431	314 952	1 368 398	2 453 709	715 716	684 270
Total Assets Less Current Liabilities	120 455	204 575	203 653	316 473	1 369 262	2 454 008	716 860	685 128
Accruals Deferred Income		5 406	4 743
Creditors Due Within One Year	1 617 253	593 544	14 034
Number Shares Allotted		2
Par Value Share		1
Provisions For Liabilities Charges	252
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Additions		2 097
Tangible Fixed Assets Cost Or Valuation	2 975	5 072
Tangible Fixed Assets Depreciation	1 715	2 112
Tangible Fixed Assets Depreciation Charged In Period		397

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/10/16 filed on: 18th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/10/16 filed on: 18th, October 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 7th, March 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022/10/16 filed on: 23rd, October 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 26th, March 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021/10/16 filed on: 26th, November 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 3rd, March 2021	accounts	Free Download (4 pages)
PSC01	Notification of a person with significant control 2020/10/02 filed on: 16th, October 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/10/16 filed on: 16th, October 2020	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2020/10/02 filed on: 16th, October 2020	persons with significant control	Free Download (1 page)
AP01	New director appointment on 2020/10/02. filed on: 12th, October 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/10/02 filed on: 12th, October 2020	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 25th, March 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/02/13 filed on: 6th, March 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/02/13 filed on: 25th, February 2019	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 19 the Fairway Guildford GU1 2XL England on 2019/02/24 to 19 Fairway Guildford Surrey GU1 2XL filed on: 24th, February 2019	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 15th, February 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/02/13 filed on: 19th, February 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/06/30 filed on: 12th, February 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 24th, March 2017	accounts	Free Download (4 pages)
AD01	Change of registered address from 8 Blackstock Mews Islington London N4 2BT on 2017/03/06 to 19 the Fairway Guildford GU1 2XL filed on: 6th, March 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 2017/02/17 filed on: 6th, March 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 24th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/17 filed on: 29th, February 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 12th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/17 filed on: 27th, February 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/02/27	capital
AR01	Annual return with complete list of members, drawn up to 2014/02/17 filed on: 7th, March 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 19th, November 2013	accounts	Free Download (5 pages)
AA01	Extension of accounting period to 2013/06/30 from 2013/02/28 filed on: 7th, November 2013	accounts	Free Download (1 page)
CH01	On 2013/02/17 director's details were changed filed on: 27th, March 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/17 filed on: 27th, March 2013	annual return	Free Download (4 pages)
CH01	On 2013/02/17 director's details were changed filed on: 27th, March 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2012/02/28. filed on: 28th, February 2012	officers	Free Download (3 pages)
AP01	New director appointment on 2012/02/28. filed on: 28th, February 2012	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2012/02/20 filed on: 20th, February 2012	officers	Free Download (1 page)
NEWINC	Company registration filed on: 17th, February 2012	incorporation	Free Download (20 pages)
MODEL ARTICLES	Adoption of model articles	incorporation

Lunan Property Developments Limited GUILDFORD

Lunan Property Developments Limited Address / Contact

Company Information / Profile

Company staff

Joanne L.

David L.

Stuart L.

Graham C.

People with significant control

Annual reports financial information

Company filings

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