Lunn's The Jewellers Limited is a private limited company located at 25 Shore Road, Holywood BT18 9HX. Incorporated on 2021-11-18, this 2-year-old company is run by 8 directors.
Director Anthony B., appointed on 01 January 2022. Director Andrew B., appointed on 01 January 2022. Director John L., appointed on 01 January 2022.
The company is classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090). According to CH data there was a name change on 2023-04-20 and their previous name was William Wilson Shelf Company Number 20 Limited.
The latest confirmation statement was filed on 2023-01-11 and the due date for the subsequent filing is 2024-01-25. What is more, the annual accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.
| Office Address | 25 Shore Road |
| Town | Holywood |
| Post code | BT18 9HX |
| Country of origin | United Kingdom |
| Registration Number | NI683883 |
| Date of Incorporation | Thu, 18th Nov 2021 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Sat, 30th Nov 2024 (218 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Thu, 25th Jan 2024 (2024-01-25) |
| Last confirmation statement dated | Wed, 11th Jan 2023 |
Position: Director
Appointed: 01 January 2022
Position: Director
Appointed: 01 January 2022
Position: Director
Appointed: 01 January 2022
Position: Director
Appointed: 01 January 2022
Position: Director
Appointed: 01 January 2022
Position: Director
Appointed: 01 January 2022
Position: Director
Appointed: 01 January 2022
Position: Director
Appointed: 01 January 2022
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Peter L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is William W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Peter L.
| Notified on | 1 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
William W.
| Notified on | 18 November 2021 |
| Ceased on | 1 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| William Wilson Shelf Company Number 20 | April 20, 2023 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-02-28 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 25 Shore Road Holywood BT18 9HX Northern Ireland on 2024/02/08 to Queen's Arcade Donegall Place Belfast BT1 5FE filed on: 8th, February 2024 |
address | Free Download (1 page) |
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