LUNNON GRP LTD

Key Data

Status

Dissolved

Company No.

04522845

Incorporation date

30/08/2002

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/08/2002)

11/11/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/08/2025

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

04/04/2025

Resignation of a liquidator

View PDF (3 pages)

27/09/2024

Resolutions

View PDF (1 pages)

27/09/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

27/09/2024

Declaration of solvency

View PDF (5 pages)

27/09/2024

Registered office address changed from Swiss House Beckingham Stree Tolleshunt Major Essex CM9 8LZ to Prospect House Rouen Road Norwich NR1 1RE on 2024-09-27

View PDF (3 pages)

18/06/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

09/02/2024

Confirmation statement made on 2023-11-30 with updates

View PDF (5 pages)

28/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

15/08/2023

Termination of appointment of David Cyril Lunnon as a director on 2023-07-13

View PDF (1 pages)

09/02/2023

Confirmation statement made on 2022-11-30 with updates

View PDF (5 pages)

09/02/2023

Cessation of David Cyril Lunnon as a person with significant control on 2021-12-20

View PDF (1 pages)

09/02/2023

Change of details for Mr Michael David Lunnon as a person with significant control on 2021-12-20

View PDF (2 pages)

26/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (8 pages)

30/11/2021

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

22/06/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (8 pages)

01/12/2020

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

05/08/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

04/12/2019

Confirmation statement made on 2019-11-30 with updates

View PDF (5 pages)

25/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

12/12/2018

Confirmation statement made on 2018-11-30 with updates

View PDF (5 pages)

20/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

06/12/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

30/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

14/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (6 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

12/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (5 pages)

12/12/2015

Director's details changed for Michael David Lunnon on 2015-12-01

View PDF (2 pages)

11/12/2015

Secretary's details changed for Michael David Lunnon on 2015-12-01

View PDF (1 pages)

11/12/2015

Director's details changed for David Cyril Lunnon on 2015-12-01

View PDF (2 pages)

09/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

15/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (6 pages)

26/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

06/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (6 pages)

17/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

04/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (6 pages)

31/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

20/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (6 pages)

20/12/2011

Register inspection address has been changed from Suite 1 South House Lodge Maldon Essex CM9 6PP United Kingdom

View PDF (1 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

18/05/2011

Registered office address changed from Suite 1 South House Lodge Maldon Essex CM9 6PP on 2011-05-18

View PDF (1 pages)

15/02/2011

Certificate of change of name

View PDF (3 pages)

09/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (6 pages)

05/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

22/01/2010

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (5 pages)

21/01/2010

Register inspection address has been changed

View PDF (1 pages)

21/01/2010

Director's details changed for David Cyril Lunnon on 2009-10-01

View PDF (2 pages)

21/01/2010

Director's details changed for Michael David Lunnon on 2009-10-01

View PDF (2 pages)

29/06/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

22/12/2008

Return made up to 30/11/08; full list of members

View PDF (4 pages)

12/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

11/01/2008

Return made up to 30/11/07; full list of members

View PDF (3 pages)

29/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

17/09/2007

Registered office changed on 17/09/07 from: carlton house 101 new london road chelmsford essex CM2 0PP

View PDF (1 pages)

01/02/2007

Return made up to 30/11/06; full list of members

View PDF (3 pages)

01/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

13/01/2006

Return made up to 30/11/05; full list of members

View PDF (3 pages)

08/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

24/12/2004

Return made up to 30/11/04; full list of members

View PDF (7 pages)

18/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

14/10/2004

Return made up to 30/08/04; full list of members

View PDF (7 pages)

17/03/2004

Return made up to 30/08/03; full list of members; amend

View PDF (8 pages)

11/09/2003

Return made up to 30/08/03; full list of members

View PDF (7 pages)

27/06/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

31/03/2003

Registered office changed on 31/03/03 from: c/o carlton baker clarke greenwood house new london road chelmsford essex CM2 0PP

View PDF (1 pages)

17/12/2002

Certificate of change of name

View PDF (2 pages)

25/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

25/11/2002

Registered office changed on 25/11/02 from: greenwood house new london road essex CM2 0PP

View PDF (1 pages)

25/11/2002

Accounting reference date shortened from 31/08/03 to 31/12/02

View PDF (1 pages)

25/11/2002

New director appointed

View PDF (2 pages)

02/10/2002

Registered office changed on 02/10/02 from: 39A leicester road salford manchester M7 4AS

View PDF (1 pages)

02/10/2002

Secretary resigned

View PDF (1 pages)

02/10/2002

Director resigned

View PDF (1 pages)

30/08/2002

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

30/11/2024

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

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

2021
0
1.19M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
FORM 10 DIRECTORS FD LTD	Nominee Director	30/08/2002 - 02/10/2002	41295
Lunnon, Michael David	Secretary	13/11/2002 - Present	-
Lunnon, Michael David	Director	13/11/2002 - Present	3
FORM 10 SECRETARIES FD LTD	Nominee Secretary	30/08/2002 - 02/10/2002	106
Lunnon, David Cyril	Director	13/11/2002 - 13/07/2023	6

Persons with Significant Control

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

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Description

About LUNNON GRP LTD

LUNNON GRP LTD is an(a) Dissolved company incorporated on 30/08/2002 with the registered office located at Prospect House, Rouen Road, Norwich NR1 1RE. 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 LUNNON GRP LTD?

LUNNON GRP LTD is currently Dissolved. It was registered on 30/08/2002 and dissolved on 11/11/2025.

Where is LUNNON GRP LTD located?

LUNNON GRP LTD is registered at Prospect House, Rouen Road, Norwich NR1 1RE.

What does LUNNON GRP LTD do?

LUNNON GRP LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LUNNON GRP LTD?

The latest filing was on 11/11/2025: Final Gazette dissolved following liquidation.