LUNCHFIELD LANE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02921712

Incorporation date

22/04/1994

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/1994)

18/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (7 pages)

05/05/2025

Confirmation statement made on 2025-04-18 with updates

View PDF (5 pages)

28/01/2025

Total exemption full accounts made up to 2024-06-30

View PDF (4 pages)

01/05/2024

Confirmation statement made on 2024-04-18 with no updates

View PDF (3 pages)

28/03/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

01/05/2023

Confirmation statement made on 2023-04-18 with no updates

View PDF (3 pages)

27/01/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

29/05/2022

Confirmation statement made on 2022-04-18 with updates

View PDF (5 pages)

29/04/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

21/05/2021

Appointment of Mr Anthony Richard Pragnell as a director on 2021-05-20

View PDF (2 pages)

19/05/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

19/05/2021

Confirmation statement made on 2021-04-18 with no updates

View PDF (3 pages)

04/03/2021

Termination of appointment of John Christopher Reynolds as a director on 2020-11-25

View PDF (1 pages)

14/05/2020

Confirmation statement made on 2020-04-18 with updates

View PDF (5 pages)

28/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

02/05/2019

Confirmation statement made on 2019-04-18 with no updates

View PDF (3 pages)

21/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

29/05/2018

Confirmation statement made on 2018-04-18 with updates

View PDF (5 pages)

25/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

06/06/2017

Confirmation statement made on 2017-04-18 with updates

View PDF (5 pages)

16/11/2016

Micro company accounts made up to 2016-06-30

View PDF (2 pages)

15/11/2016

Appointment of Mr Brian Hogg as a director on 2016-11-15

View PDF (2 pages)

22/07/2016

Appointment of Mrs Jill Slinn as a secretary on 2016-07-02

View PDF (2 pages)

22/07/2016

Termination of appointment of Lynda Betty Marshall as a secretary on 2016-06-30

View PDF (1 pages)

22/07/2016

Registered office address changed from 22 Great Close Chapel Brampton Northampton Northamptonshire NN6 8AN to The Little House Sandy Lane Church Brampton Northampton NN6 8AX on 2016-07-22

View PDF (1 pages)

28/04/2016

Annual return made up to 2016-04-18 with full list of shareholders

View PDF (6 pages)

07/03/2016

Micro company accounts made up to 2015-06-30

View PDF (2 pages)

07/05/2015

Annual return made up to 2015-04-18 with full list of shareholders

View PDF (6 pages)

04/02/2015

Micro company accounts made up to 2014-06-30

View PDF (2 pages)

26/05/2014

Annual return made up to 2014-04-18 with full list of shareholders

View PDF (6 pages)

14/10/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

07/05/2013

Annual return made up to 2013-04-18 with full list of shareholders

View PDF (6 pages)

06/02/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

24/05/2012

Annual return made up to 2012-04-18 with full list of shareholders

View PDF (6 pages)

28/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

01/06/2011

Annual return made up to 2011-04-18 with full list of shareholders

View PDF (6 pages)

25/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

07/06/2010

Annual return made up to 2010-04-18 with full list of shareholders

View PDF (11 pages)

07/06/2010

Director's details changed for John Christopher Reynolds on 2009-10-31

View PDF (2 pages)

29/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

18/06/2009

Return made up to 18/04/09; full list of members

View PDF (11 pages)

22/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

21/07/2008

Return made up to 18/04/08; full list of members

View PDF (13 pages)

03/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (3 pages)

13/02/2008

Director resigned

View PDF (1 pages)

21/06/2007

Return made up to 18/04/07; change of members

View PDF (7 pages)

14/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (2 pages)

05/05/2006

Return made up to 18/04/06; change of members

View PDF (7 pages)

04/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (2 pages)

30/07/2005

Return made up to 18/04/05; full list of members

View PDF (14 pages)

23/03/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (2 pages)

21/10/2004

Director resigned

View PDF (1 pages)

21/10/2004

New director appointed

View PDF (2 pages)

02/07/2004

Return made up to 18/04/04; change of members

View PDF (7 pages)

10/11/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (2 pages)

25/06/2003

Return made up to 18/04/03; full list of members

View PDF (10 pages)

19/02/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (2 pages)

24/04/2002

Return made up to 18/04/02; change of members

View PDF (7 pages)

27/11/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (2 pages)

16/11/2001

Director resigned

View PDF (1 pages)

15/06/2001

Return made up to 22/04/01; full list of members

View PDF (7 pages)

01/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (2 pages)

02/03/2001

Director resigned

View PDF (1 pages)

04/08/2000

New director appointed

View PDF (2 pages)

08/05/2000

Return made up to 22/04/00; full list of members

View PDF (9 pages)

13/10/1999

Accounts for a small company made up to 1999-06-30

View PDF (3 pages)

12/10/1999

Director resigned

View PDF (1 pages)

08/05/1999

Return made up to 22/04/99; change of members

View PDF (7 pages)

26/04/1999

Director resigned

View PDF (1 pages)

11/02/1999

Accounts for a small company made up to 1998-06-30

View PDF (2 pages)

23/11/1998

Director resigned

View PDF (1 pages)

16/09/1998

New director appointed

View PDF (2 pages)

16/09/1998

New director appointed

View PDF (2 pages)

16/09/1998

New director appointed

View PDF (2 pages)

16/09/1998

New director appointed

View PDF (2 pages)

16/09/1998

New director appointed

View PDF (2 pages)

03/07/1998

Secretary resigned

View PDF (1 pages)

03/07/1998

New secretary appointed

View PDF (2 pages)

03/07/1998

Registered office changed on 03/07/98 from: 17 lunchfield lane moulton northampton northamptonshire NN3 7AB

View PDF (1 pages)

03/07/1998

Return made up to 22/04/98; full list of members

View PDF (6 pages)

23/06/1998

Accounts for a small company made up to 1997-06-30

View PDF (3 pages)

24/10/1997

Director resigned

View PDF (1 pages)

24/10/1997

Director resigned

View PDF (1 pages)

25/07/1997

Return made up to 22/04/97; no change of members

View PDF (5 pages)

18/07/1997

New director appointed

View PDF (2 pages)

18/07/1997

Director resigned

View PDF (1 pages)

13/07/1997

Auditor's resignation

View PDF (2 pages)

30/06/1997

Auditor's resignation

View PDF (1 pages)

24/06/1997

New director appointed

View PDF (2 pages)

29/01/1997

Director's particulars changed

View PDF (1 pages)

21/01/1997

Full accounts made up to 1996-06-30

View PDF (7 pages)

13/01/1997

Director resigned

View PDF (1 pages)

25/11/1996

Registered office changed on 25/11/96 from: 241 wellingborough road northampton NN1 4EH

View PDF (1 pages)

25/11/1996

Director resigned

View PDF (1 pages)

25/11/1996

Director resigned

View PDF (1 pages)

25/11/1996

New director appointed

View PDF (2 pages)

25/11/1996

New secretary appointed;new director appointed

View PDF (2 pages)

25/11/1996

New director appointed

View PDF (2 pages)

22/05/1996

Return made up to 22/04/96; change of members

View PDF (7 pages)

12/12/1995

Accounts for a small company made up to 1995-06-30

View PDF (7 pages)

09/05/1995

Return made up to 22/04/95; full list of members

View PDF (6 pages)

22/03/1995

Ad 24/02/95--------- £ si 1@1=1 £ ic 17/18

View PDF (2 pages)

06/03/1995

Ad 17/02/95--------- £ si 1@1=1 £ ic 16/17

View PDF (0 pages)

14/02/1995

Ad 24/01/95--------- £ si 1@1=1 £ ic 15/16

View PDF (0 pages)

10/01/1995

Ad 16/12/94--------- £ si 1@1=1 £ ic 14/15

View PDF (0 pages)

05/12/1994

Ad 08/11/94--------- £ si 1@1=1 £ ic 13/14

View PDF (0 pages)

21/11/1994

Accounting reference date notified as 30/06

View PDF (0 pages)

08/11/1994

Ad 28/10/94--------- £ si 3@1=3 £ ic 10/13

View PDF (0 pages)

26/10/1994

Ad 29/09/94-17/10/94 £ si 4@1=4 £ ic 6/10

View PDF (0 pages)

06/10/1994

Ad 08/09/94--------- £ si 3@1=3 £ ic 3/6

View PDF (0 pages)

02/09/1994

Ad 15/08/94--------- £ si 1@1=1 £ ic 2/3

View PDF (0 pages)

22/04/1994

Incorporation

View PDF (26 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

18/04/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
23.00
-
0.00
-
-

2022
0
23.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hogg, Brian	Director	15/11/2016 - Present	1
Pragnell, Anthony Richard	Director	20/05/2021 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of other non-perennial crops

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Description

About LUNCHFIELD LANE MANAGEMENT COMPANY LIMITED

LUNCHFIELD LANE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 22/04/1994 with the registered office located at The Little House Sandy Lane, Church Brampton, Northampton NN6 8AX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUNCHFIELD LANE MANAGEMENT COMPANY LIMITED?

LUNCHFIELD LANE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 22/04/1994 .

Where is LUNCHFIELD LANE MANAGEMENT COMPANY LIMITED located?

LUNCHFIELD LANE MANAGEMENT COMPANY LIMITED is registered at The Little House Sandy Lane, Church Brampton, Northampton NN6 8AX.

What does LUNCHFIELD LANE MANAGEMENT COMPANY LIMITED do?

LUNCHFIELD LANE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for LUNCHFIELD LANE MANAGEMENT COMPANY LIMITED?

The latest filing was on 18/03/2026: Total exemption full accounts made up to 2025-06-30.