LUNN VENTURES GROUP LIMITED

Key Data

Status

Liquidation

Company No.

05645242

Incorporation date

05/12/2005

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2005)

09/05/2026

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

01/10/2025

Registered office address changed from Apartment 4 Beechwood House 31 Oatlands Drive Harrogate North Yorkshire HG2 8JT United Kingdom to C/O Frp Advisory Trading Limited, 1st Floor 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 2025-10-01

View PDF (3 pages)

01/10/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

30/09/2025

Declaration of solvency

View PDF (5 pages)

30/09/2025

Resolutions

View PDF (1 pages)

11/04/2025

Director's details changed for Mary Katherine Lunn on 2025-04-11

View PDF (2 pages)

24/01/2025

Registered office address changed from 142 Pannal Ash Road Harrogate North Yorkshire HG2 9AJ to Apartment 4 Beechwood House 31 Oatlands Drive Harrogate North Yorkshire HG2 8JT on 2025-01-24

View PDF (1 pages)

24/01/2025

Director's details changed for Mr Derek Lunn on 2025-01-17

View PDF (2 pages)

24/01/2025

Change of details for a person with significant control

View PDF (2 pages)

13/12/2024

Micro company accounts made up to 2024-04-30

View PDF (4 pages)

10/12/2024

Confirmation statement made on 2024-12-05 with no updates

View PDF (3 pages)

14/12/2023

Confirmation statement made on 2023-12-05 with no updates

View PDF (3 pages)

16/10/2023

Micro company accounts made up to 2023-04-30

View PDF (4 pages)

04/10/2023

Cessation of Derek Lunn as a person with significant control on 2019-07-15

View PDF (1 pages)

04/10/2023

Change of details for Mary Katherine Lunn as a person with significant control on 2019-07-15

View PDF (2 pages)

13/12/2022

Confirmation statement made on 2022-12-05 with no updates

View PDF (3 pages)

20/10/2022

Micro company accounts made up to 2022-04-30

View PDF (4 pages)

20/12/2021

Confirmation statement made on 2021-12-05 with no updates

View PDF (3 pages)

09/11/2021

Micro company accounts made up to 2021-04-30

View PDF (4 pages)

06/01/2021

Confirmation statement made on 2020-12-05 with no updates

View PDF (3 pages)

01/12/2020

Micro company accounts made up to 2020-04-30

View PDF (4 pages)

09/12/2019

Confirmation statement made on 2019-12-05 with updates

View PDF (5 pages)

18/07/2019

Micro company accounts made up to 2019-04-30

View PDF (4 pages)

11/12/2018

Confirmation statement made on 2018-12-05 with updates

View PDF (5 pages)

08/06/2018

Micro company accounts made up to 2018-04-30

View PDF (3 pages)

08/12/2017

Confirmation statement made on 2017-12-05 with updates

View PDF (5 pages)

15/08/2017

Micro company accounts made up to 2017-04-30

View PDF (3 pages)

06/12/2016

Confirmation statement made on 2016-12-05 with updates

View PDF (7 pages)

12/09/2016

Micro company accounts made up to 2016-04-30

View PDF (4 pages)

08/12/2015

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (4 pages)

11/08/2015

Statement of capital on 2015-08-11

View PDF (4 pages)

30/07/2015

Statement by Directors

View PDF (1 pages)

30/07/2015

Solvency Statement dated 01/07/15

View PDF (1 pages)

30/07/2015

Resolutions

View PDF (1 pages)

22/07/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

15/12/2014

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (4 pages)

11/09/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

14/04/2014

Director's details changed for Mr Derek Lunn on 2014-04-14

View PDF (2 pages)

14/04/2014

Director's details changed for Mary Katherine Lunn on 2014-04-14

View PDF (2 pages)

14/04/2014

Registered office address changed from 171 Yew Tree Lane Harrogate North Yorkshire HG2 9LF on 2014-04-14

View PDF (1 pages)

13/12/2013

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (4 pages)

13/12/2013

Registered office address changed from the Lodge Rudding Dower, Rudding Lane Follifoot Harrogate North Yorkshire HG3 1LL England on 2013-12-13

View PDF (1 pages)

14/08/2013

Director's details changed for Mary Katherine Lunn on 2013-08-14

View PDF (2 pages)

14/08/2013

Director's details changed for Mr Derek Lunn on 2013-08-14

View PDF (2 pages)

18/07/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

03/01/2013

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (4 pages)

28/09/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

09/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

16/12/2011

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (4 pages)

27/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

08/12/2010

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (4 pages)

07/12/2010

Director's details changed for Mary Katherine Lunn on 2010-12-07

View PDF (2 pages)

26/05/2010

Resolutions

View PDF (2 pages)

30/04/2010

Registered office address changed from 16 Victoria Avenue Harrogate N Yorkshire HG1 1EB on 2010-04-30

View PDF (1 pages)

22/04/2010

Auditor's resignation

View PDF (1 pages)

12/04/2010

Auditor's resignation

View PDF (1 pages)

21/01/2010

Cancellation of shares. Statement of capital on 2010-01-21

View PDF (4 pages)

21/01/2010

Purchase of own shares.

View PDF (3 pages)

19/01/2010

Accounts for a small company made up to 2009-04-30

View PDF (8 pages)

14/01/2010

Termination of appointment of Philip Lunn as a director

View PDF (2 pages)

14/01/2010

Termination of appointment of Justin Wales as a secretary

View PDF (2 pages)

12/12/2009

Resolutions

View PDF (7 pages)

08/12/2009

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (5 pages)

08/12/2009

Director's details changed for Mary Katherine Lunn on 2009-12-04

View PDF (2 pages)

19/11/2009

Termination of appointment of Ian Falshaw as a director

View PDF (2 pages)

18/10/2009

Secretary's details changed for Justin Nicholas Richard Wales on 2009-10-07

View PDF (3 pages)

17/10/2009

Director's details changed for Ian Paul Falshaw on 2009-10-07

View PDF (3 pages)

17/10/2009

Director's details changed for Philip Duncan Lunn on 2009-10-07

View PDF (3 pages)

17/10/2009

Director's details changed for Derek Lunn on 2009-10-07

View PDF (3 pages)

17/10/2009

Director's details changed for Mary Katherine Lunn on 2009-10-07

View PDF (3 pages)

10/03/2009

Appointment terminated secretary vanessa monnickendam

View PDF (1 pages)

10/03/2009

Appointment terminated director vanessa monnickendam

View PDF (1 pages)

05/02/2009

Accounts for a small company made up to 2008-04-30

View PDF (8 pages)

28/12/2008

Secretary appointed justin nicholas richard wales

View PDF (1 pages)

11/12/2008

Return made up to 05/12/08; full list of members

View PDF (4 pages)

27/02/2008

Group of companies' accounts made up to 2007-04-30

View PDF (24 pages)

19/12/2007

Director's particulars changed

View PDF (1 pages)

19/12/2007

Director's particulars changed

View PDF (1 pages)

19/12/2007

Return made up to 05/12/07; full list of members

View PDF (3 pages)

17/08/2007

New director appointed

View PDF (2 pages)

26/02/2007

Group of companies' accounts made up to 2006-04-30

View PDF (27 pages)

14/12/2006

Return made up to 05/12/06; full list of members

View PDF (3 pages)

17/11/2006

Auditor's resignation

View PDF (1 pages)

25/04/2006

Accounting reference date shortened from 30/09/06 to 30/04/06

View PDF (1 pages)

27/03/2006

Secretary resigned

View PDF (1 pages)

10/03/2006

Ad 16/01/06--------- £ si 241858@1=241858 £ ic 2/241860

View PDF (2 pages)

10/03/2006

Statement of affairs

View PDF (36 pages)

22/02/2006

New director appointed

View PDF (3 pages)

14/02/2006

Nc inc already adjusted 16/01/06

View PDF (2 pages)

14/02/2006

Resolutions

View PDF (0 pages)

14/02/2006

Resolutions

View PDF (0 pages)

14/02/2006

Resolutions

View PDF (19 pages)

14/02/2006

New secretary appointed;new director appointed

View PDF (3 pages)

14/02/2006

Registered office changed on 14/02/06 from: horse farm, reynard crag lane high birstwith harrogate north yorkshire HG3 2JQ

View PDF (1 pages)

03/02/2006

Accounting reference date shortened from 31/12/06 to 30/09/06

View PDF (1 pages)

31/01/2006

Certificate of change of name

View PDF (2 pages)

05/12/2005

Incorporation

View PDF (30 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

30/04/2024

Next confirmation date

05/12/2025

Last change occurred

30/04/2024

Accounts

Micro Entity

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

31/01/2026

See more events →

Financial Ratios

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

2021
2
749.53K
-
0.00
-
-

2022
2
570.95K
-
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
Lunn, Philip Duncan	Secretary	05/12/2005 - 31/01/2006	2
Wales, Justin Nicholas Richard	Secretary	17/12/2008 - 08/01/2010	1
Lunn, Derek	Director	05/12/2005 - Present	8
Lunn, Mary Katherine	Director	01/02/2006 - Present	-
Monnickendam, Vanessa Gail	Director	01/02/2006 - 14/11/2008	15

Persons with Significant Control

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

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Mixed farming

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13677325

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Support services to forestry

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14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About LUNN VENTURES GROUP LIMITED

LUNN VENTURES GROUP LIMITED is an(a) Liquidation company incorporated on 05/12/2005 with the registered office located at C/O Frp Advisory Trading Limited, 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-On-Tees TS18 3TX. 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 LUNN VENTURES GROUP LIMITED?

LUNN VENTURES GROUP LIMITED is currently Liquidation. It was registered on 05/12/2005 .

Where is LUNN VENTURES GROUP LIMITED located?

LUNN VENTURES GROUP LIMITED is registered at C/O Frp Advisory Trading Limited, 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-On-Tees TS18 3TX.

What does LUNN VENTURES GROUP LIMITED do?

LUNN VENTURES GROUP LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for LUNN VENTURES GROUP LIMITED?

The latest filing was on 09/05/2026: Return of final meeting in a members' voluntary winding up.