LUNN POLY LIMITED

Key Data

Status

Dissolved

Company No.

00638309

Incorporation date

30/09/1959

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/1966)

09/07/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/04/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/04/2024

Application to strike the company off the register

View PDF (1 pages)

03/07/2023

Termination of appointment of Katharine Rachel Mcalister as a director on 2023-07-01

View PDF (1 pages)

03/07/2023

Appointment of Mr Neil Drew Swanson as a director on 2023-07-01

View PDF (2 pages)

26/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (4 pages)

11/05/2023

Confirmation statement made on 2023-05-11 with no updates

View PDF (3 pages)

23/05/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (4 pages)

19/05/2022

Confirmation statement made on 2022-05-11 with updates

View PDF (3 pages)

10/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (4 pages)

12/05/2021

Confirmation statement made on 2021-05-11 with no updates

View PDF (3 pages)

16/06/2020

Confirmation statement made on 2020-05-11 with no updates

View PDF (3 pages)

04/02/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (3 pages)

13/05/2019

Confirmation statement made on 2019-05-11 with updates

View PDF (4 pages)

10/04/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (3 pages)

01/10/2018

Appointment of Mrs Katharine Rachel Mcalister as a director on 2018-09-28

View PDF (2 pages)

28/09/2018

Termination of appointment of Helen Caron as a director on 2018-09-28

View PDF (1 pages)

07/09/2018

Appointment of Mr Jason Mark Smith as a director on 2018-09-07

View PDF (2 pages)

07/09/2018

Termination of appointment of Christopher Charles Starling as a director on 2018-09-07

View PDF (1 pages)

21/06/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (4 pages)

15/05/2018

Confirmation statement made on 2018-05-11 with updates

View PDF (4 pages)

27/04/2018

Termination of appointment of Joshua Wilfrid Gubbay as a director on 2018-04-27

View PDF (1 pages)

27/04/2018

Appointment of Mr Christopher Charles Starling as a director on 2018-04-27

View PDF (2 pages)

03/10/2017

Change of details for Thomson Travel Group (Holdings) Limited as a person with significant control on 2017-10-02

View PDF (2 pages)

02/10/2017

Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL to Wigmore House Wigmore Lane Luton Bedfordshire LU2 9TN on 2017-10-02

View PDF (1 pages)

18/05/2017

Confirmation statement made on 2017-05-11 with updates

View PDF (5 pages)

27/02/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (4 pages)

23/05/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (4 pages)

18/05/2016

Annual return made up to 2016-05-11 with full list of shareholders

View PDF (4 pages)

17/05/2016

Appointment of Ms Helen Caron as a director on 2016-04-29

View PDF (2 pages)

12/05/2016

Termination of appointment of Iain John Strachan as a director on 2016-05-06

View PDF (1 pages)

21/01/2016

Termination of appointment of Joyce Walter as a secretary on 2015-12-18

View PDF (1 pages)

20/01/2016

Termination of appointment of Joyce Walter as a director on 2015-12-18

View PDF (1 pages)

11/12/2015

Termination of appointment of Robert Coldrake as a director on 2015-12-11

View PDF (1 pages)

11/12/2015

Appointment of Joshua Gubbay as a director on 2015-12-09

View PDF (2 pages)

14/05/2015

Annual return made up to 2015-05-11 with full list of shareholders

View PDF (4 pages)

20/02/2015

Full accounts made up to 2014-09-30

View PDF (11 pages)

15/05/2014

Statement by directors

View PDF (3 pages)

15/05/2014

Statement of capital on 2014-05-15

View PDF (4 pages)

15/05/2014

Solvency statement dated 01/05/14

View PDF (3 pages)

15/05/2014

Resolutions

View PDF (1 pages)

14/05/2014

Annual return made up to 2014-05-11 with full list of shareholders

View PDF (4 pages)

21/02/2014

Accounts made up to 2013-09-30

View PDF (12 pages)

10/12/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

01/07/2013

Amended full accounts made up to 2012-09-30

View PDF (11 pages)

17/05/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (4 pages)

20/03/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (4 pages)

30/10/2012

Director's details changed for Robert Coldrake on 2012-10-29

View PDF (2 pages)

28/08/2012

Termination of appointment of Michelle Haddon as a director

View PDF (1 pages)

03/08/2012

Appointment of Robert Coldrake as a director

View PDF (2 pages)

14/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (4 pages)

16/05/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (4 pages)

14/05/2012

Director's details changed for Mrs Joyce Walter on 2012-05-09

View PDF (2 pages)

08/04/2012

Termination of appointment of Paul Tymms as a director

View PDF (1 pages)

04/04/2012

Appointment of Michelle Haddon as a director

View PDF (2 pages)

05/07/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (4 pages)

02/06/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (4 pages)

23/07/2010

Director's details changed for Paul Robert Tymms on 2010-07-21

View PDF (2 pages)

28/06/2010

Secretary's details changed for Mrs Joyce Walter on 2010-06-24

View PDF (1 pages)

28/06/2010

Director's details changed for Mrs Joyce Walter on 2010-06-24

View PDF (2 pages)

24/05/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (5 pages)

08/04/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (4 pages)

16/12/2009

Director's details changed for Iain John Strachan on 2009-12-16

View PDF (2 pages)

15/12/2009

Director's details changed for Iain John Strachan on 2009-10-01

View PDF (2 pages)

01/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (4 pages)

13/05/2009

Return made up to 11/05/09; full list of members

View PDF (4 pages)

14/10/2008

Director appointed iain john strachan

View PDF (1 pages)

08/08/2008

Return made up to 07/08/08; full list of members

View PDF (3 pages)

01/08/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (4 pages)

14/04/2008

Appointment terminated director david mattison

View PDF (1 pages)

04/03/2008

Appointment terminated director and secretary angela russell

View PDF (1 pages)

05/12/2007

New secretary appointed;new director appointed

View PDF (2 pages)

19/11/2007

Registered office changed on 19/11/07 from: wigmore house wigmore place wigmore lane luton LU2 9TN

View PDF (1 pages)

30/09/2007

Accounting reference date shortened from 31/12/07 to 30/09/07

View PDF (1 pages)

30/09/2007

Accounts made up to 2006-12-31

View PDF (9 pages)

30/08/2007

Return made up to 07/08/07; full list of members

View PDF (2 pages)

05/06/2007

New director appointed

View PDF (3 pages)

02/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

18/01/2007

New secretary appointed;new director appointed

View PDF (2 pages)

18/01/2007

Director resigned

View PDF (1 pages)

09/10/2006

Accounts made up to 2005-12-31

View PDF (12 pages)

01/09/2006

Return made up to 07/08/06; full list of members

View PDF (2 pages)

21/07/2006

Resolutions

View PDF (21 pages)

17/11/2005

Registered office changed on 17/11/05 from: wigmore house, wigmore place wigmore lane luton LU2 9TN

View PDF (1 pages)

11/11/2005

Registered office changed on 11/11/05 from: greater london house hampstead road london NW1 7SD

View PDF (1 pages)

01/11/2005

Accounts made up to 2004-12-31

View PDF (12 pages)

19/08/2005

Return made up to 07/08/05; full list of members

View PDF (2 pages)

17/08/2005

Director's particulars changed

View PDF (1 pages)

11/11/2004

Director resigned

View PDF (1 pages)

21/10/2004

Accounts made up to 2003-12-31

View PDF (16 pages)

07/10/2004

Director resigned

View PDF (1 pages)

06/09/2004

Return made up to 07/08/04; full list of members

View PDF (7 pages)

16/01/2004

Director resigned

View PDF (1 pages)

17/10/2003

Accounts made up to 2002-12-31

View PDF (22 pages)

14/10/2003

Director resigned

View PDF (1 pages)

08/09/2003

Return made up to 07/08/03; full list of members

View PDF (8 pages)

17/02/2003

Auditor's resignation

View PDF (2 pages)

31/01/2003

Registered office changed on 31/01/03 from: lunn poly house, clarendon avenue, leamington spa, warwickshire. CV32 5PS.

View PDF (1 pages)

25/01/2003

New director appointed

View PDF (8 pages)

25/01/2003

New director appointed

View PDF (3 pages)

11/10/2002

Accounts made up to 2001-12-31

View PDF (19 pages)

12/09/2002

Resolutions

View PDF (0 pages)

12/09/2002

Resolutions

View PDF (0 pages)

12/09/2002

Resolutions

View PDF (0 pages)

12/09/2002

Resolutions

View PDF (0 pages)

12/09/2002

Resolutions

View PDF (1 pages)

10/09/2002

Return made up to 07/08/02; full list of members

View PDF (7 pages)

04/07/2002

Director's particulars changed

View PDF (1 pages)

20/05/2002

Director resigned

View PDF (1 pages)

16/04/2002

Director resigned

View PDF (1 pages)

09/04/2002

New director appointed

View PDF (2 pages)

09/04/2002

New director appointed

View PDF (2 pages)

09/04/2002

Director resigned

View PDF (1 pages)

09/04/2002

Secretary resigned

View PDF (1 pages)

09/04/2002

Director resigned

View PDF (1 pages)

09/04/2002

New secretary appointed

View PDF (2 pages)

10/01/2002

Director resigned

View PDF (1 pages)

10/08/2001

Return made up to 07/08/01; full list of members

View PDF (8 pages)

10/08/2001

Accounts made up to 2000-12-31

View PDF (23 pages)

26/06/2001

New director appointed

View PDF (2 pages)

20/06/2001

Director resigned

View PDF (1 pages)

03/04/2001

Director resigned

View PDF (1 pages)

01/02/2001

New director appointed

View PDF (2 pages)

01/02/2001

Director resigned

View PDF (1 pages)

18/08/2000

Accounts made up to 1999-12-31

View PDF (22 pages)

18/08/2000

Return made up to 07/08/00; full list of members

View PDF (9 pages)

13/07/2000

Director resigned

View PDF (1 pages)

13/07/2000

Director resigned

View PDF (1 pages)

13/07/2000

Director resigned

View PDF (1 pages)

13/07/2000

Director resigned

View PDF (1 pages)

13/07/2000

Director resigned

View PDF (1 pages)

13/07/2000

Director resigned

View PDF (1 pages)

31/05/2000

Director resigned

View PDF (1 pages)

11/05/2000

Director resigned

View PDF (1 pages)

26/04/2000

Director resigned

View PDF (1 pages)

14/03/2000

Director resigned

View PDF (1 pages)

25/02/2000

Director's particulars changed

View PDF (1 pages)

04/01/2000

New director appointed

View PDF (2 pages)

17/12/1999

Secretary resigned

View PDF (1 pages)

17/12/1999

New secretary appointed

View PDF (2 pages)

17/12/1999

New director appointed

View PDF (2 pages)

17/12/1999

New director appointed

View PDF (2 pages)

19/11/1999

Director's particulars changed

View PDF (1 pages)

25/08/1999

Accounts made up to 1998-12-31

View PDF (21 pages)

25/08/1999

Return made up to 07/08/99; no change of members

View PDF (10 pages)

10/08/1999

Director resigned

View PDF (1 pages)

08/08/1999

Director resigned

View PDF (1 pages)

08/08/1999

Director resigned

View PDF (1 pages)

08/08/1999

Director resigned

View PDF (1 pages)

08/08/1999

Director resigned

View PDF (1 pages)

04/08/1999

New director appointed

View PDF (2 pages)

05/05/1999

New director appointed

View PDF (2 pages)

26/04/1999

Director's particulars changed

View PDF (1 pages)

20/04/1999

New director appointed

View PDF (2 pages)

23/03/1999

Director resigned

View PDF (1 pages)

15/03/1999

New director appointed

View PDF (2 pages)

29/01/1999

Director's particulars changed

View PDF (1 pages)

27/10/1998

Director's particulars changed

View PDF (1 pages)

11/08/1998

Full group accounts made up to 1997-12-31

View PDF (20 pages)

11/08/1998

Return made up to 07/08/98; full list of members

View PDF (12 pages)

10/08/1998

Director resigned

View PDF (1 pages)

10/08/1998

New director appointed

View PDF (2 pages)

22/07/1998

Auditor's resignation

View PDF (0 pages)

14/05/1998

Director's particulars changed

View PDF (1 pages)

11/03/1998

Director's particulars changed

View PDF (1 pages)

11/03/1998

Director resigned

View PDF (1 pages)

13/01/1998

New director appointed

View PDF (2 pages)

17/12/1997

Director's particulars changed

View PDF (1 pages)

06/11/1997

New secretary appointed

View PDF (2 pages)

06/11/1997

Secretary resigned

View PDF (1 pages)

11/08/1997

Full group accounts made up to 1996-12-31

View PDF (22 pages)

11/08/1997

Return made up to 07/08/97; no change of members

View PDF (10 pages)

15/07/1997

Director's particulars changed

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20/12/1996

Director's particulars changed

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17/09/1996

Director's particulars changed

View PDF (1 pages)

30/08/1996

Director's particulars changed

View PDF (1 pages)

07/08/1996

Full group accounts made up to 1995-12-31

View PDF (22 pages)

07/08/1996

Return made up to 07/08/96; no change of members

View PDF (10 pages)

03/05/1996

Director's particulars changed

View PDF (1 pages)

01/05/1996

Director's particulars changed

View PDF (1 pages)

22/02/1996

Director's particulars changed

View PDF (2 pages)

21/02/1996

Director's particulars changed

View PDF (2 pages)

18/10/1995

Director's particulars changed

View PDF (2 pages)

08/08/1995

Full group accounts made up to 1994-12-31

View PDF (21 pages)

08/08/1995

Return made up to 07/08/95; full list of members

View PDF (12 pages)

15/06/1995

Secretary resigned

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15/06/1995

New secretary appointed

View PDF (0 pages)

26/05/1995

New director appointed

View PDF (2 pages)

22/05/1995

Director resigned

View PDF (2 pages)

06/01/1995

Director's particulars changed

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (57 pages)

15/12/1994

Director resigned;new director appointed

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13/10/1994

New director appointed

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30/09/1994

Director's particulars changed

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01/09/1994

Resolutions

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01/09/1994

Ad 25/08/94--------- £ si 8000000@1=8000000 £ ic 25100000/33100000

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01/08/1994

Full group accounts made up to 1993-12-31

View PDF (21 pages)

01/08/1994

Return made up to 07/08/94; no change of members

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07/07/1994

Director resigned;new director appointed

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05/05/1994

New director appointed

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06/04/1994

Director's particulars changed

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05/04/1994

Director's particulars changed

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05/04/1994

Director's particulars changed

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20/10/1993

New director appointed

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25/08/1993

Director resigned

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28/07/1993

Full group accounts made up to 1992-12-31

View PDF (21 pages)

28/07/1993

Return made up to 07/08/93; no change of members

View PDF (0 pages)

22/06/1993

Resolutions

View PDF (4 pages)

22/06/1993

New director appointed

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22/06/1993

New director appointed

View PDF (0 pages)

22/06/1993

New director appointed

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22/06/1993

New director appointed

View PDF (0 pages)

09/02/1993

New director appointed

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22/01/1993

Director resigned;new director appointed

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12/01/1993

New director appointed

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11/08/1992

Full group accounts made up to 1991-12-31

View PDF (22 pages)

11/08/1992

Return made up to 07/08/92; full list of members

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11/08/1992

Registered office changed on 11/08/92

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24/07/1992

Registered office changed on 24/07/92 from: york house, clarendon avenue, leamington spa. CV32 5PS

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09/06/1992

Ad 01/06/92--------- £ si 25000000@1=25000000 £ ic 100000/25100000

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28/05/1992

Nc inc already adjusted 11/05/92

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28/05/1992

Resolutions

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28/05/1992

Resolutions

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28/05/1992

Resolutions

View PDF (0 pages)

30/04/1992

Director resigned

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30/08/1991

Full group accounts made up to 1990-12-31

View PDF (22 pages)

13/08/1991

Return made up to 07/08/91; change of members

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11/06/1991

New director appointed

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11/06/1991

Director resigned

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06/06/1991

Ad 21/05/91--------- £ si 13848@1=13848 £ ic 86152/100000

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06/06/1991

Resolutions

View PDF (0 pages)

06/06/1991

Resolutions

View PDF (0 pages)

14/08/1990

Return made up to 07/08/90; full list of members

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14/08/1990

Full group accounts made up to 1989-12-31

View PDF (22 pages)

27/04/1990

Director resigned

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23/01/1990

New director appointed

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23/01/1990

New director appointed

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21/12/1989

Full group accounts made up to 1988-12-31

View PDF (21 pages)

18/12/1989

New director appointed

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29/11/1989

New secretary appointed

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29/11/1989

Secretary resigned;director resigned

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29/11/1989

Director resigned

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05/09/1989

Return made up to 25/07/89; full list of members

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04/09/1989

New director appointed

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23/06/1989

New director appointed

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23/06/1989

Director resigned

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24/05/1989

New director appointed

View PDF (0 pages)

12/05/1989

Director resigned;new director appointed

View PDF (0 pages)

06/03/1989

New director appointed

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05/02/1989

Director resigned

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03/11/1988

Return made up to 02/08/88; full list of members

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28/10/1988

Full group accounts made up to 1987-12-31

View PDF (21 pages)

24/10/1988

New director appointed

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24/10/1988

Director resigned

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16/05/1988

Registered office changed on 16/05/88 from: 4-7 chiswell street london EC1 4TH

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05/05/1988

New director appointed

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13/04/1988

Director resigned

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11/01/1988

New director appointed

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27/10/1987

Full group accounts made up to 1986-12-31

View PDF (22 pages)

08/09/1987

Return made up to 05/05/87; full list of members

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26/08/1986

Group of companies' accounts made up to 1985-12-31

View PDF (22 pages)

26/08/1986

Return made up to 01/07/86; full list of members

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22/08/1986

New director appointed

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22/08/1985

Accounts made up to 1984-12-31

View PDF (20 pages)

08/02/1985

Accounts made up to 1983-12-31

View PDF (21 pages)

04/10/1983

Accounts made up to 1982-12-31

View PDF (20 pages)

06/09/1982

Accounts made up to 1981-12-31

View PDF (15 pages)

19/06/1981

Accounts made up to 1980-12-31

View PDF (14 pages)

27/09/1980

Accounts made up to 1979-12-31

View PDF (15 pages)

26/10/1979

Accounts made up to 1978-12-31

View PDF (13 pages)

01/02/1979

Accounts made up to 1977-12-31

View PDF (13 pages)

16/08/1976

Accounts made up to 1975-12-31

View PDF (10 pages)

05/05/1966

Particulars of mortgage/charge

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2022

Last change occurred

30/09/2022

Accounts

Dormant

Last made up date

30/09/2022

Next account date

30/09/2023

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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

Person	Title	Period	Connections
Mcewan, John Albert	Director	22/01/2001 - 03/10/2003	38
Gubbay, Joshua Wilfrid	Director	08/12/2015 - 26/04/2018	24
Brackenbury, Martin De Selincourt	Director	15/06/1993 - 28/02/1998	12
Mcalister, Katharine Rachel	Director	28/09/2018 - 01/07/2023	6
Swanson, Neil Drew	Director	01/07/2023 - Present	18

Persons with Significant Control

No PSC data available.

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No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About LUNN POLY LIMITED

LUNN POLY LIMITED is an(a) Dissolved company incorporated on 30/09/1959 with the registered office located at Wigmore House, Wigmore Lane, Luton, Bedfordshire LU2 9TN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUNN POLY LIMITED?

LUNN POLY LIMITED is currently Dissolved. It was registered on 30/09/1959 and dissolved on 09/07/2024.

Where is LUNN POLY LIMITED located?

LUNN POLY LIMITED is registered at Wigmore House, Wigmore Lane, Luton, Bedfordshire LU2 9TN.

What does LUNN POLY LIMITED do?

LUNN POLY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LUNN POLY LIMITED?

The latest filing was on 09/07/2024: Final Gazette dissolved via voluntary strike-off.