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LUNEGROVE FOODS LIMITED

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LUNEGROVE FOODS LIMITED

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Key Data

Status

Dissolved

Company No.

01165078

Incorporation date

01/04/1974

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

5 Ribblesdale Place, Preston, Lancashire PR1 8BZCopy
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Latest events (Record since 01/04/1974)
dot icon27/12/2022
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon06/09/2022
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon26/08/2022
Application to strike the company off the register
View PDF (3 pages)
dot icon22/10/2021
Total exemption full accounts made up to 2021-06-30
View PDF (5 pages)
dot icon15/09/2021
Confirmation statement made on 2021-09-15 with no updates
View PDF (3 pages)
dot icon08/07/2021
Total exemption full accounts made up to 2020-06-30
View PDF (5 pages)
dot icon15/09/2020
Confirmation statement made on 2020-09-15 with no updates
View PDF (3 pages)
dot icon27/05/2020
Total exemption full accounts made up to 2019-06-30
View PDF (5 pages)
dot icon27/05/2020
Registered office address changed from 68 North Promenade Lytham St. Annes FY8 2NH England to 5 Ribblesdale Place Preston Lancashire PR1 8BZ on 2020-05-27
View PDF (2 pages)
dot icon21/04/2020
Termination of appointment of Mark Edward Barker as a director on 2020-04-03
View PDF (1 pages)
dot icon19/09/2019
Confirmation statement made on 2019-09-15 with no updates
View PDF (3 pages)
dot icon05/07/2019
Appointment of Mr Mark Edward Barker as a director on 2019-05-31
View PDF (2 pages)
dot icon13/06/2019
Appointment of Miss Susan Elizabeth Barker as a director on 2019-05-31
View PDF (2 pages)
dot icon04/04/2019
Total exemption full accounts made up to 2018-06-30
View PDF (6 pages)
dot icon18/09/2018
Confirmation statement made on 2018-09-15 with updates
View PDF (4 pages)
dot icon10/04/2018
Total exemption full accounts made up to 2017-06-30
View PDF (7 pages)
dot icon18/09/2017
Confirmation statement made on 2017-09-15 with no updates
View PDF (3 pages)
dot icon27/07/2017
Previous accounting period extended from 2016-12-31 to 2017-06-30
View PDF (3 pages)
dot icon27/06/2017
Termination of appointment of Anthony John Barker as a director on 2017-06-17
View PDF (1 pages)
dot icon27/06/2017
Notification of Pauline Barclay Barker as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon27/06/2017
Cessation of Anthony John Barker as a person with significant control on 2017-06-17
View PDF (1 pages)
dot icon07/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon20/09/2016
Confirmation statement made on 2016-09-15 with updates
View PDF (5 pages)
dot icon13/09/2016
Registered office address changed from 5 Ribblesdale Place Preston PR1 8BZ to 68 North Promenade Lytham St. Annes FY8 2NH on 2016-09-13
View PDF (1 pages)
dot icon06/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon23/09/2015
Annual return made up to 2015-09-15 with full list of shareholders
View PDF (5 pages)
dot icon24/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon23/09/2014
Annual return made up to 2014-09-15 with full list of shareholders
View PDF (5 pages)
dot icon16/09/2013
Annual return made up to 2013-09-15 with full list of shareholders
View PDF (5 pages)
dot icon04/06/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon04/10/2012
Annual return made up to 2012-09-15 with full list of shareholders
View PDF (5 pages)
dot icon26/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon28/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon15/09/2011
Annual return made up to 2011-09-15 with full list of shareholders
View PDF (5 pages)
dot icon21/09/2010
Annual return made up to 2010-09-15 with full list of shareholders
View PDF (5 pages)
dot icon24/08/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon04/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon15/09/2009
Return made up to 15/09/09; full list of members
View PDF (4 pages)
dot icon02/11/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon15/09/2008
Return made up to 15/09/08; full list of members
View PDF (4 pages)
dot icon07/02/2008
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon24/01/2008
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon21/09/2007
Return made up to 15/09/07; full list of members
View PDF (3 pages)
dot icon19/03/2007
Return made up to 15/09/06; full list of members
View PDF (3 pages)
dot icon09/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (4 pages)
dot icon16/11/2005
Return made up to 15/09/05; full list of members
View PDF (7 pages)
dot icon04/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (4 pages)
dot icon14/10/2004
Return made up to 15/09/04; full list of members
View PDF (7 pages)
dot icon24/09/2004
Accounts for a small company made up to 2003-12-31
View PDF (5 pages)
dot icon30/10/2003
Accounts for a small company made up to 2002-12-31
View PDF (4 pages)
dot icon07/10/2003
Return made up to 15/09/03; full list of members
View PDF (7 pages)
dot icon01/11/2002
Return made up to 15/09/02; full list of members
View PDF (7 pages)
dot icon30/10/2002
Accounts for a small company made up to 2001-12-31
View PDF (4 pages)
dot icon01/03/2002
Return made up to 15/09/01; full list of members
View PDF (6 pages)
dot icon31/10/2001
Accounts for a small company made up to 2000-12-31
View PDF (4 pages)
dot icon25/10/2000
Accounts for a small company made up to 1999-12-31
View PDF (4 pages)
dot icon13/10/2000
Return made up to 15/09/00; full list of members
View PDF (6 pages)
dot icon25/10/1999
Accounts for a small company made up to 1998-12-31
View PDF (4 pages)
dot icon20/09/1999
Return made up to 15/09/99; full list of members
View PDF (6 pages)
dot icon13/01/1999
Accounting reference date shortened from 31/01/99 to 31/12/98
View PDF (1 pages)
dot icon30/11/1998
Accounts for a small company made up to 1998-01-31
View PDF (4 pages)
dot icon02/10/1998
Return made up to 15/09/98; no change of members
View PDF (5 pages)
dot icon23/12/1997
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon03/12/1997
Accounts for a small company made up to 1997-01-31
View PDF (5 pages)
dot icon22/10/1997
Return made up to 15/09/97; full list of members
View PDF (6 pages)
dot icon02/12/1996
Accounts for a small company made up to 1996-01-31
View PDF (4 pages)
dot icon17/10/1996
Return made up to 15/09/96; full list of members
View PDF (7 pages)
dot icon29/11/1995
Accounts for a small company made up to 1995-01-31
View PDF (4 pages)
dot icon21/10/1995
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon21/10/1995
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon21/10/1995
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon21/10/1995
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon12/10/1995
Return made up to 15/09/95; full list of members
View PDF (8 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (41 pages)
dot icon24/10/1994
Return made up to 15/09/94; full list of members
View PDF (0 pages)
dot icon13/10/1994
Accounts for a small company made up to 1994-01-31
View PDF (0 pages)
dot icon12/09/1994
Particulars of mortgage/charge
View PDF (0 pages)
dot icon20/12/1993
Return made up to 15/09/93; full list of members
View PDF (0 pages)
dot icon12/10/1993
Accounts for a small company made up to 1993-01-31
View PDF (0 pages)
dot icon28/02/1993
Return made up to 15/09/92; full list of members
View PDF (0 pages)
dot icon28/02/1993
Return made up to 15/09/91; full list of members
View PDF (0 pages)
dot icon05/02/1993
Accounts for a small company made up to 1992-01-31
View PDF (0 pages)
dot icon05/02/1993
Full accounts made up to 1991-01-31
View PDF (0 pages)
dot icon12/11/1992
Full accounts made up to 1990-01-31
View PDF (0 pages)
dot icon01/10/1992
Director resigned
View PDF (0 pages)
dot icon01/10/1992
New director appointed
View PDF (0 pages)
dot icon01/10/1992
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon28/06/1991
Compulsory strike-off action has been discontinued
View PDF (0 pages)
dot icon28/06/1991
Return made up to 15/09/90; full list of members
View PDF (0 pages)
dot icon11/06/1991
First Gazette notice for compulsory strike-off
View PDF (0 pages)
dot icon22/02/1991
Director resigned;new director appointed
View PDF (0 pages)
dot icon08/06/1990
Registered office changed on 08/06/90 from: corton house shakespeare street southport merseyside pr 85A
View PDF (0 pages)
dot icon30/04/1990
Return made up to 15/09/89; full list of members
View PDF (0 pages)
dot icon23/01/1990
Particulars of mortgage/charge
View PDF (0 pages)
dot icon23/01/1990
Particulars of mortgage/charge
View PDF (0 pages)
dot icon23/01/1990
Particulars of mortgage/charge
View PDF (0 pages)
dot icon23/01/1990
Particulars of mortgage/charge
View PDF (0 pages)
dot icon23/01/1990
Particulars of mortgage/charge
View PDF (0 pages)
dot icon22/01/1990
Full accounts made up to 1989-01-31
View PDF (0 pages)
dot icon22/12/1989
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon22/12/1989
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon22/12/1989
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon22/12/1989
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon08/12/1989
Return made up to 14/09/88; full list of members
View PDF (0 pages)
dot icon28/11/1989
Resolutions
View PDF (0 pages)
dot icon27/09/1989
Accounts for a small company made up to 1988-01-31
View PDF (0 pages)
dot icon08/05/1989
Director's particulars changed
View PDF (0 pages)
dot icon14/04/1989
Director resigned
View PDF (0 pages)
dot icon06/04/1989
Return made up to 31/05/88; full list of members
View PDF (0 pages)
dot icon12/09/1988
Particulars of mortgage/charge
View PDF (0 pages)
dot icon08/09/1988
Particulars of mortgage/charge
View PDF (0 pages)
dot icon14/06/1988
Auditor's resignation
View PDF (0 pages)
dot icon08/06/1988
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon04/05/1988
Resolutions
View PDF (0 pages)
dot icon04/05/1988
Registered office changed on 04/05/88 from: henry st rishton blackburn
View PDF (0 pages)
dot icon26/01/1988
Accounts for a small company made up to 1987-01-31
View PDF (0 pages)
dot icon22/12/1987
New director appointed
View PDF (0 pages)
dot icon04/09/1987
Director resigned
View PDF (0 pages)
dot icon04/09/1987
Director resigned
View PDF (0 pages)
dot icon03/09/1987
Return made up to 24/03/87; full list of members
View PDF (0 pages)
dot icon06/05/1987
Accounts for a small company made up to 1986-01-31
View PDF (0 pages)
dot icon06/03/1987
Return made up to 28/02/86; full list of members
View PDF (0 pages)
dot icon01/04/1974
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/06/2021
dot iconLast change occurred
30/06/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2021
dot iconNext account date
30/06/2022
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

0

No officers data available.

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About LUNEGROVE FOODS LIMITED

LUNEGROVE FOODS LIMITED is an(a) Dissolved company incorporated on 01/04/1974 with the registered office located at 5 Ribblesdale Place, Preston, Lancashire PR1 8BZ. There is currently no 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 LUNEGROVE FOODS LIMITED?

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LUNEGROVE FOODS LIMITED is currently Dissolved. It was registered on 01/04/1974 and dissolved on 27/12/2022.

Where is LUNEGROVE FOODS LIMITED located?

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LUNEGROVE FOODS LIMITED is registered at 5 Ribblesdale Place, Preston, Lancashire PR1 8BZ.

What does LUNEGROVE FOODS LIMITED do?

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LUNEGROVE FOODS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for LUNEGROVE FOODS LIMITED?

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The latest filing was on 27/12/2022: Final Gazette dissolved via voluntary strike-off.