Lunn 21 Limited in Harrogate NORTH YORKSHIRE

Lunn 21 Limited NORTH YORKSHIRE

Founded in 1999, Lunn 21, classified under reg no. 03751297 is an active company. Currently registered at 19 Cold Bath Road HG2 0NL, North Yorkshire the company has been in the business for twenty five years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on Wed, 30th Nov 2022.

At present there are 3 directors in the the firm, namely Jonathan P., Sarah E. and Rustem E.. In addition one secretary - Sarah E. - is with the company. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Lunn 21 Limited Address / Contact

Office Address	19 Cold Bath Road
Office Address2	Harrogate
Town	North Yorkshire
Post code	HG2 0NL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03751297
Date of Incorporation	Tue, 13th Apr 1999
Industry	Activities of head offices
End of financial Year	30th November
Company age	25 years old
Account next due date	Sat, 31st Aug 2024 (128 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated	Wed, 12th Apr 2023

Company staff

Jonathan P.

Position: Director

Appointed: 01 May 2004

Sarah E.

Position: Director

Appointed: 13 April 1999

Sarah E.

Position: Secretary

Appointed: 13 April 1999

Rustem E.

Position: Director

Appointed: 13 April 1999

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 13 April 1999

Resigned: 13 April 1999

Deansgate Company Formations Limited

Position: Nominee Director

Appointed: 13 April 1999

Resigned: 13 April 1999

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As we established, there is Jonathan P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Rustem E. This PSC owns 25-50% shares. Then there is Sarah E., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Jonathan P.

Notified on	14 April 2023
Nature of control:	25-50% voting rights 25-50% shares

Rustem E.

Notified on	1 April 2017
Nature of control:	25-50% shares

Sarah E.

Notified on	1 April 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-11-30	2016-11-30	2017-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Net Worth	100	100	100

Balance Sheet
Net Assets Liabilities				835	835	835	835	835
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100

Other
Amounts Owed To Group Undertakings Participating Interests				198 165	198 165	198 165	198 165	198 165
Creditors				198 165	198 165	198 165	198 165	198 165
Fixed Assets				199 000	199 000	199 000	199 000	199 000
Investments				199 000	199 000	199 000	199 000	199 000
Investments Fixed Assets				199 000	199 000	199 000	199 000	199 000
Investments In Group Undertakings Participating Interests				199 000	199 000	199 000	199 000	199 000
Net Current Assets Liabilities				-198 165	-198 165	-198 165	-198 165	-198 165
Total Assets Less Current Liabilities				835	835	835	835	835
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2023 filed on: 15th, March 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2023 filed on: 15th, March 2024	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 7th, March 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Nov 2021 filed on: 7th, March 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Nov 2020 filed on: 3rd, August 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Nov 2019 filed on: 25th, February 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2018 filed on: 11th, June 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 30th Nov 2017 filed on: 21st, May 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2016 filed on: 18th, April 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Nov 2015 filed on: 27th, April 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 13th Apr 2016 with full list of members filed on: 18th, April 2016	annual return	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 13th Apr 2015 with full list of members filed on: 15th, April 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 15th Apr 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to Sun, 30th Nov 2014 filed on: 10th, April 2015	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 7th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 13th Apr 2014 with full list of members filed on: 29th, April 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 29th Apr 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 15th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 13th Apr 2013 with full list of members filed on: 25th, April 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 11th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 13th Apr 2012 with full list of members filed on: 13th, April 2012	annual return	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 13th Apr 2011 with full list of members filed on: 15th, April 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 31st, March 2011	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 25th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 13th Apr 2010 with full list of members filed on: 6th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008 filed on: 26th, June 2009	accounts	Free Download (5 pages)
363a	Annual return up to Fri, 1st May 2009 with shareholders record filed on: 1st, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007 filed on: 8th, May 2008	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 14th Apr 2008 with shareholders record filed on: 14th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 2nd, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 2nd, August 2007	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 30th Apr 2007 with shareholders record filed on: 30th, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 30th Apr 2007 with shareholders record filed on: 30th, April 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 25th, July 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 25th, July 2006	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 3rd May 2006 with shareholders record filed on: 3rd, May 2006	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 3rd May 2006 with shareholders record filed on: 3rd, May 2006	annual return	Free Download (3 pages)
363s	Annual return up to Wed, 18th May 2005 with shareholders record filed on: 18th, May 2005	annual return	Free Download (3 pages)
363s	Annual return up to Wed, 18th May 2005 with shareholders record filed on: 18th, May 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004 filed on: 21st, April 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004 filed on: 21st, April 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2003 filed on: 2nd, July 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2003 filed on: 2nd, July 2004	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 20th Apr 2004 with shareholders record filed on: 20th, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 20th Apr 2004 with shareholders record filed on: 20th, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 2nd May 2003 with shareholders record filed on: 2nd, May 2003	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 2nd May 2003 with shareholders record filed on: 2nd, May 2003	annual return	Free Download (8 pages)
363(288)	Fri, 2nd May 2003 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2002 filed on: 24th, April 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2002 filed on: 24th, April 2003	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 24th Apr 2002 with shareholders record filed on: 24th, April 2002	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 24th Apr 2002 with shareholders record filed on: 24th, April 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2001 filed on: 13th, March 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2001 filed on: 13th, March 2002	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 11th Apr 2001 with shareholders record filed on: 11th, April 2001	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 11th Apr 2001 with shareholders record filed on: 11th, April 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 30th Nov 2000 filed on: 11th, April 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 30th Nov 2000 filed on: 11th, April 2001	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 15th May 2000 with shareholders record filed on: 15th, May 2000	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 15th May 2000 with shareholders record filed on: 15th, May 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 30th Nov 1999 filed on: 11th, May 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 30th Nov 1999 filed on: 11th, May 2000	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/00 to 30/11/99 filed on: 2nd, March 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/00 to 30/11/99 filed on: 2nd, March 2000	accounts	Free Download (1 page)

Lunn 21 Limited NORTH YORKSHIRE

Lunn 21 Limited Address / Contact

Company Information / Profile

Company staff

Jonathan P.

Sarah E.

Sarah E.

Rustem E.

Britannia Company Formations Limited

Deansgate Company Formations Limited

People with significant control

Annual reports financial information

Company filings

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