LUNN ENGINEERING CO.LIMITED

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LUNN ENGINEERING CO.LIMITED

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Key Data

Status

Active

Company No.

00508446

Incorporation date

30/05/1952

Size

Total Exemption Full

Contacts

Registered address

Registered address

Lyndhurst, 1 Cranmer Street Long Eaton, Nottingham NG10 1NJCopy
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Latest events (Record since 12/07/1986)
dot icon24/10/2025
Second filing for the appointment of Mohammed Jabar Khan as a director
dot icon22/10/2025
Confirmation statement made on 2025-10-15 with no updates
dot icon10/07/2025
Total exemption full accounts made up to 2025-03-31
dot icon08/11/2024
Director's details changed for Mr Mohammed Jabar Khan on 2024-11-08
dot icon28/10/2024
Director's details changed for Bernadette Lunn on 2024-10-25
dot icon28/10/2024
Director's details changed for Mr Fred Kim Mellor Lunn on 2024-10-25
dot icon28/10/2024
Confirmation statement made on 2024-10-15 with updates
dot icon25/10/2024
Secretary's details changed for Bernadette Lunn on 2024-10-25
dot icon25/10/2024
Change of details for Lunn Holdings Limited as a person with significant control on 2024-10-25
dot icon14/10/2024
Total exemption full accounts made up to 2024-03-31
dot icon06/09/2024
Particulars of variation of rights attached to shares
dot icon23/08/2024
Resolutions
dot icon23/08/2024
Memorandum and Articles of Association
dot icon22/08/2024
Statement of capital following an allotment of shares on 2024-08-13
dot icon22/08/2024
Change of share class name or designation
dot icon31/10/2023
Confirmation statement made on 2023-10-15 with no updates
dot icon25/10/2023
Total exemption full accounts made up to 2023-03-31
dot icon11/11/2022
Total exemption full accounts made up to 2022-03-31
dot icon24/10/2022
Confirmation statement made on 2022-10-15 with no updates
dot icon02/11/2021
Confirmation statement made on 2021-10-15 with no updates
dot icon02/11/2021
Director's details changed for Thomas Fed Lunn on 2021-11-02
dot icon27/10/2021
Total exemption full accounts made up to 2021-03-31
dot icon24/07/2021
Appointment of Mr Mohammed Jabar Khan as a director on 2021-04-01
dot icon01/04/2021
Appointment of Samuel Oliver Lunn as a director on 2021-03-01
dot icon01/04/2021
Appointment of Thomas Fed Lunn as a director on 2021-03-01
dot icon01/12/2020
Confirmation statement made on 2020-10-15 with no updates
dot icon29/09/2020
Total exemption full accounts made up to 2020-03-31
dot icon20/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon25/10/2019
Confirmation statement made on 2019-10-15 with no updates
dot icon29/10/2018
Confirmation statement made on 2018-10-15 with no updates
dot icon31/07/2018
Total exemption full accounts made up to 2018-03-31
dot icon18/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon10/11/2017
Confirmation statement made on 2017-10-15 with no updates
dot icon10/11/2017
Cessation of Fred Kim Mellor Lunn as a person with significant control on 2016-04-06
dot icon10/11/2017
Notification of Lunn Holdings Limited as a person with significant control on 2016-04-06
dot icon28/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon02/11/2016
Confirmation statement made on 2016-10-15 with updates
dot icon11/01/2016
Registration of charge 005084460005, created on 2016-01-04
dot icon23/10/2015
Annual return made up to 2015-10-15 with full list of shareholders
dot icon21/07/2015
Total exemption small company accounts made up to 2015-03-31
dot icon24/11/2014
Annual return made up to 2014-10-15 with full list of shareholders
dot icon23/10/2014
Total exemption small company accounts made up to 2014-03-31
dot icon29/10/2013
Annual return made up to 2013-10-15 with full list of shareholders
dot icon05/09/2013
Total exemption small company accounts made up to 2013-03-31
dot icon07/11/2012
Total exemption small company accounts made up to 2012-03-31
dot icon24/10/2012
Annual return made up to 2012-10-15 with full list of shareholders
dot icon08/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon21/10/2011
Annual return made up to 2011-10-15 with full list of shareholders
dot icon25/10/2010
Annual return made up to 2010-10-15 with full list of shareholders
dot icon04/10/2010
Total exemption small company accounts made up to 2010-03-31
dot icon26/10/2009
Annual return made up to 2009-10-15 with full list of shareholders
dot icon26/10/2009
Director's details changed for Fred Kim Mellor Lunn on 2009-10-01
dot icon26/10/2009
Director's details changed for Bernadette Lunn on 2009-10-01
dot icon14/09/2009
Appointment terminated director david waples
dot icon10/08/2009
Accounts for a small company made up to 2009-03-31
dot icon18/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon18/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon15/12/2008
Return made up to 15/10/08; full list of members
dot icon05/08/2008
Accounts for a small company made up to 2008-03-31
dot icon05/11/2007
Return made up to 15/10/07; full list of members
dot icon11/10/2007
Accounts for a small company made up to 2007-03-31
dot icon24/11/2006
Accounts for a small company made up to 2006-03-31
dot icon22/11/2006
Return made up to 15/10/06; full list of members
dot icon13/06/2006
New secretary appointed
dot icon13/06/2006
Secretary resigned
dot icon27/10/2005
Return made up to 15/10/05; full list of members
dot icon03/08/2005
Accounts for a small company made up to 2005-03-31
dot icon08/11/2004
Return made up to 15/10/04; full list of members
dot icon22/09/2004
Accounts for a small company made up to 2004-03-31
dot icon28/10/2003
Return made up to 15/10/03; full list of members
dot icon19/07/2003
Accounts for a small company made up to 2003-03-31
dot icon15/07/2003
Memorandum and Articles of Association
dot icon15/07/2003
Resolutions
dot icon15/07/2003
Resolutions
dot icon15/07/2003
Resolutions
dot icon12/07/2003
Ad 17/04/03--------- £ si 10@1=10 £ ic 80774/80784
dot icon29/10/2002
Return made up to 15/10/02; full list of members
dot icon20/08/2002
Accounts for a small company made up to 2002-03-31
dot icon31/10/2001
Return made up to 15/10/01; full list of members
dot icon10/08/2001
Accounts for a small company made up to 2001-03-31
dot icon08/11/2000
Return made up to 15/10/00; full list of members
dot icon14/08/2000
Accounts for a small company made up to 2000-03-31
dot icon01/11/1999
Return made up to 15/10/99; full list of members
dot icon21/09/1999
Accounts made up to 1999-03-31
dot icon30/10/1998
Return made up to 15/10/98; full list of members
dot icon12/10/1998
Accounts made up to 1998-03-31
dot icon22/04/1998
Resolutions
dot icon22/04/1998
Resolutions
dot icon22/04/1998
Resolutions
dot icon22/04/1998
£ nc 250000/251000 18/03/98
dot icon27/11/1997
Registered office changed on 27/11/97 from: manor road mancetter atherstone CV9 1RB
dot icon06/11/1997
Return made up to 15/10/97; full list of members
dot icon13/08/1997
Accounts for a small company made up to 1997-03-31
dot icon26/10/1996
Return made up to 15/10/96; full list of members
dot icon20/08/1996
New director appointed
dot icon25/06/1996
Accounts for a small company made up to 1996-03-31
dot icon04/04/1996
Accounts for a small company made up to 1995-03-31
dot icon29/11/1995
Return made up to 15/10/95; full list of members
dot icon06/05/1995
Particulars of mortgage/charge
dot icon04/05/1995
Declaration of satisfaction of mortgage/charge
dot icon24/04/1995
Secretary resigned;new secretary appointed;director resigned
dot icon05/01/1995
Declaration of satisfaction of mortgage/charge
dot icon16/11/1994
Particulars of mortgage/charge
dot icon16/11/1994
Director's particulars changed
dot icon16/11/1994
Return made up to 15/10/94; full list of members
dot icon02/11/1994
Director resigned
dot icon22/06/1994
Accounts for a small company made up to 1994-03-31
dot icon19/10/1993
Return made up to 15/10/93; no change of members
dot icon12/07/1993
Accounts for a small company made up to 1993-03-31
dot icon26/10/1992
Return made up to 15/10/92; full list of members
dot icon15/07/1992
Accounts for a small company made up to 1992-03-31
dot icon16/07/1991
Accounts for a small company made up to 1991-03-31
dot icon16/07/1991
Return made up to 05/07/91; full list of members
dot icon18/09/1990
Accounts for a small company made up to 1990-03-31
dot icon08/08/1990
Return made up to 20/07/90; full list of members
dot icon12/12/1989
Declaration of satisfaction of mortgage/charge
dot icon05/10/1989
Particulars of mortgage/charge
dot icon24/07/1989
Accounts for a small company made up to 1989-03-31
dot icon24/07/1989
Return made up to 23/06/89; full list of members
dot icon15/09/1988
Wd 25/08/88 ad 28/07/88--------- £ si 12339@1=12339 £ ic 68250/80589
dot icon18/08/1988
Resolutions
dot icon01/07/1988
Return made up to 24/06/88; full list of members
dot icon01/07/1988
Accounts for a small company made up to 1988-03-31
dot icon03/03/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon22/07/1987
Accounts for a small company made up to 1987-03-31
dot icon22/07/1987
Return made up to 19/06/87; full list of members
dot icon12/07/1986
Accounts for a small company made up to 1986-03-31
dot icon12/07/1986
Return made up to 04/07/86; full list of members
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

20
2022
change arrow icon0 % *

* during past year

Cash in Bank

£74,971.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
15/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
20
558.88K
-
0.00
74.97K
-
2022
20
558.88K
-
0.00
74.97K
-

Employees

2022

Employees

20 Ascended- *

Net Assets(GBP)

558.88K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

74.97K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lunn, Samuel Oliver
Director
01/03/2021 - Present
7
Lunn, Thomas Fred
Director
01/03/2021 - Present
7
Lunn, Bernadette
Secretary
01/06/2006 - Present
-
Lunn, Bernadette
Director
28/06/1996 - Present
1
Khan, Mohammed Jabar
Director
01/04/2021 - Present
-

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 LUNN ENGINEERING CO.LIMITED

LUNN ENGINEERING CO.LIMITED is an(a) Active company incorporated on 30/05/1952 with the registered office located at Lyndhurst, 1 Cranmer Street Long Eaton, Nottingham NG10 1NJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of LUNN ENGINEERING CO.LIMITED?

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LUNN ENGINEERING CO.LIMITED is currently Active. It was registered on 30/05/1952 .

Where is LUNN ENGINEERING CO.LIMITED located?

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LUNN ENGINEERING CO.LIMITED is registered at Lyndhurst, 1 Cranmer Street Long Eaton, Nottingham NG10 1NJ.

What does LUNN ENGINEERING CO.LIMITED do?

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LUNN ENGINEERING CO.LIMITED operates in the Machining (25.62 - SIC 2007) sector.

How many employees does LUNN ENGINEERING CO.LIMITED have?

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LUNN ENGINEERING CO.LIMITED had 20 employees in 2022.

What is the latest filing for LUNN ENGINEERING CO.LIMITED?

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The latest filing was on 24/10/2025: Second filing for the appointment of Mohammed Jabar Khan as a director.