LUNSON MITCHENALL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03836988

Incorporation date

07/09/1999

Size

Dormant

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/1999)

19/09/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

16/09/2025

Confirmation statement made on 2025-09-07 with updates

View PDF (5 pages)

16/07/2025

Termination of appointment of John Damien Fowler as a director on 2025-07-03

View PDF (1 pages)

01/07/2025

Termination of appointment of Guy Harrison as a director on 2025-06-20

View PDF (1 pages)

19/06/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (6 pages)

04/06/2025

Termination of appointment of Edith Elizabeth Monfries as a director on 2025-05-31

View PDF (1 pages)

04/06/2025

Termination of appointment of Edith Elizabeth Monfries as a secretary on 2025-05-31

View PDF (1 pages)

25/03/2025

Director's details changed for Ms Edith Elizabeth Monfries on 2025-03-21

View PDF (2 pages)

17/02/2025

Director's details changed for Miss Hayley Gisborne on 2025-02-07

View PDF (2 pages)

09/09/2024

Confirmation statement made on 2024-09-07 with no updates

View PDF (3 pages)

06/09/2024

Appointment of Mr Nicholas Klein as a director on 2024-09-01

View PDF (2 pages)

01/07/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (7 pages)

04/06/2024

Appointment of Mr Charles Jacks as a director on 2024-06-01

View PDF (2 pages)

04/06/2024

Appointment of Mr Ruvan Sangra as a director on 2024-06-01

View PDF (2 pages)

31/10/2023

Termination of appointment of Andrew Ainscough as a director on 2023-10-31

View PDF (1 pages)

31/10/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (7 pages)

08/09/2023

Confirmation statement made on 2023-09-07 with updates

View PDF (6 pages)

24/05/2023

Termination of appointment of Peter David Courtney as a director on 2023-05-23

View PDF (1 pages)

19/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

13/10/2022

Confirmation statement made on 2022-09-07 with no updates

View PDF (3 pages)

29/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

26/09/2021

Confirmation statement made on 2021-09-07 with no updates

View PDF (3 pages)

26/09/2021

Termination of appointment of Jason Haxton as a director on 2021-09-14

View PDF (1 pages)

04/03/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/03/2021

Confirmation statement made on 2020-09-07 with no updates

View PDF (3 pages)

22/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/09/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

13/09/2020

Termination of appointment of Stuart White as a director on 2020-09-01

View PDF (1 pages)

13/09/2020

Current accounting period extended from 2020-09-30 to 2021-03-31

View PDF (1 pages)

13/11/2019

Registered office address changed from Charles House 5-11 Regent Street London SW1Y 4LR to 65 Chandos Place London WC2N 4HG on 2019-11-13

View PDF (1 pages)

14/10/2019

Confirmation statement made on 2019-09-07 with updates

View PDF (5 pages)

30/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

27/02/2019

Purchase of own shares.

View PDF (3 pages)

12/02/2019

Cancellation of shares. Statement of capital on 2019-02-01

View PDF (6 pages)

28/09/2018

Confirmation statement made on 2018-09-07 with updates

View PDF (5 pages)

18/09/2018

Statement of capital following an allotment of shares on 2018-09-01

View PDF (3 pages)

12/09/2018

Director's details changed for Mrs Edith Elizabeth Jessup on 2018-09-01

View PDF (2 pages)

12/09/2018

Secretary's details changed for Mrs Edith Elizabeth Jessup on 2018-09-01

View PDF (1 pages)

28/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

11/10/2017

Confirmation statement made on 2017-09-07 with updates

View PDF (5 pages)

28/06/2017

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

View PDF (7 pages)

12/05/2017

Purchase of own shares.

View PDF (3 pages)

26/04/2017

Statement of capital following an allotment of shares on 2017-03-13

View PDF (4 pages)

26/04/2017

Cancellation of shares. Statement of capital on 2017-03-13

View PDF (4 pages)

29/11/2016

Termination of appointment of Marcus Kilby as a director on 2016-11-29

View PDF (1 pages)

21/09/2016

Confirmation statement made on 2016-09-07 with updates

View PDF (7 pages)

09/08/2016

Group of companies' accounts made up to 2015-09-30

View PDF (24 pages)

05/01/2016

Statement of capital following an allotment of shares on 2015-12-11

View PDF (4 pages)

05/01/2016

Resolutions

View PDF (1 pages)

01/12/2015

Resolutions

View PDF (20 pages)

01/12/2015

Cancellation of shares. Statement of capital on 2015-11-10

View PDF (4 pages)

01/12/2015

Purchase of own shares.

View PDF (3 pages)

12/11/2015

Appointment of Mr Nick Hartwell as a director on 2015-10-01

View PDF (2 pages)

11/11/2015

Appointment of Mr Jason Haxton as a director on 2015-10-01

View PDF (2 pages)

11/11/2015

Appointment of Mr Guy Harrison as a director on 2015-10-01

View PDF (2 pages)

11/11/2015

Appointment of Mr John Damien Fowler as a director on 2015-10-01

View PDF (2 pages)

11/11/2015

Appointment of Miss Hayley Gisborne as a director on 2015-10-01

View PDF (2 pages)

11/11/2015

Termination of appointment of Richard Abel as a director on 2015-11-10

View PDF (1 pages)

27/10/2015

Cancellation of shares. Statement of capital on 2015-09-28

View PDF (4 pages)

27/10/2015

Purchase of own shares.

View PDF (3 pages)

02/10/2015

Cancellation of shares. Statement of capital on 2015-09-01

View PDF (4 pages)

02/10/2015

Purchase of own shares.

View PDF (3 pages)

24/09/2015

Annual return made up to 2015-09-07 with full list of shareholders

View PDF (12 pages)

03/07/2015

Group of companies' accounts made up to 2014-09-30

View PDF (23 pages)

05/12/2014

Termination of appointment of Robert Barry Niall Wingrave as a director on 2014-12-03

View PDF (1 pages)

05/12/2014

Termination of appointment of Nigel James Thompson as a director on 2014-12-03

View PDF (1 pages)

10/10/2014

Annual return made up to 2014-09-07 with full list of shareholders

View PDF (14 pages)

24/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (11 pages)

26/11/2013

Statement of capital following an allotment of shares on 2013-10-23

View PDF (4 pages)

26/11/2013

Resolutions

View PDF (6 pages)

09/10/2013

Annual return made up to 2013-09-07 with full list of shareholders

View PDF (14 pages)

09/10/2013

Appointment of Mr Andrew Ainscough as a director

View PDF (2 pages)

09/10/2013

Appointment of Mr Nigel James Thompson as a director

View PDF (2 pages)

02/09/2013

Miscellaneous

View PDF (1 pages)

14/08/2013

Termination of appointment of Patrick Keenan as a director

View PDF (1 pages)

21/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (9 pages)

26/10/2012

Annual return made up to 2012-09-07 with full list of shareholders

View PDF (13 pages)

25/10/2012

Termination of appointment of Stuart Fyfe as a director

View PDF (1 pages)

26/09/2012

Second filing of AR01 previously delivered to Companies House made up to 2011-09-07

View PDF (23 pages)

26/09/2012

Second filing of AR01 previously delivered to Companies House made up to 2010-09-07

View PDF (23 pages)

19/09/2012

Statement of capital following an allotment of shares on 2010-09-07

View PDF (4 pages)

24/08/2012

Appointment of Mr Patrick Keenan as a director

View PDF (2 pages)

13/06/2012

Group of companies' accounts made up to 2011-09-30

View PDF (26 pages)

06/10/2011

Annual return made up to 2011-09-07 with full list of shareholders

View PDF (14 pages)

05/10/2011

Director's details changed for Stuart William Fyfe on 2011-08-01

View PDF (3 pages)

01/07/2011

Group of companies' accounts made up to 2010-09-30

View PDF (25 pages)

08/10/2010

Annual return made up to 2010-09-07 with full list of shareholders

View PDF (14 pages)

30/06/2010

Full accounts made up to 2009-09-30

View PDF (25 pages)

08/04/2010

Termination of appointment of Neil Mitchenall as a director

View PDF (1 pages)

20/12/2009

Registered office address changed from 33 Cork Street London W1X 1HB on 2009-12-20

View PDF (1 pages)

29/10/2009

Termination of appointment of Nigel Thompson as a director

View PDF (1 pages)

29/10/2009

Annual return made up to 2009-09-07 with full list of shareholders

View PDF (8 pages)

13/07/2009

Full accounts made up to 2008-09-30

View PDF (18 pages)

01/10/2008

Return made up to 07/09/08; full list of members

View PDF (8 pages)

20/05/2008

Full accounts made up to 2007-09-30

View PDF (21 pages)

16/10/2007

Return made up to 07/09/07; no change of members

View PDF (11 pages)

16/10/2007

Director's particulars changed

View PDF (1 pages)

23/02/2007

Total exemption full accounts made up to 2006-09-30

View PDF (17 pages)

07/02/2007

New director appointed

View PDF (1 pages)

28/09/2006

Return made up to 07/09/06; full list of members

View PDF (12 pages)

28/06/2006

Auditor's resignation

View PDF (1 pages)

05/04/2006

Full accounts made up to 2005-09-30

View PDF (15 pages)

06/10/2005

Return made up to 07/09/05; full list of members

View PDF (12 pages)

21/07/2005

Director's particulars changed

View PDF (1 pages)

17/06/2005

New director appointed

View PDF (1 pages)

17/06/2005

New director appointed

View PDF (2 pages)

17/06/2005

New director appointed

View PDF (2 pages)

17/06/2005

New director appointed

View PDF (1 pages)

17/06/2005

New director appointed

View PDF (1 pages)

14/06/2005

Full accounts made up to 2004-09-30

View PDF (13 pages)

13/10/2004

Return made up to 07/09/04; full list of members

View PDF (11 pages)

25/05/2004

Full accounts made up to 2003-09-30

View PDF (12 pages)

13/10/2003

Return made up to 07/09/03; full list of members

View PDF (10 pages)

11/06/2003

Full accounts made up to 2002-09-30

View PDF (13 pages)

20/03/2003

Auditor's resignation

View PDF (1 pages)

08/02/2003

New director appointed

View PDF (2 pages)

08/02/2003

Director resigned

View PDF (1 pages)

18/09/2002

Return made up to 07/09/02; change of members

View PDF (11 pages)

01/08/2002

Full accounts made up to 2001-09-30

View PDF (14 pages)

28/10/2001

Return made up to 07/09/01; full list of members

View PDF (11 pages)

10/05/2001

Full accounts made up to 2000-09-30

View PDF (10 pages)

14/02/2001

Secretary resigned

View PDF (1 pages)

14/02/2001

New secretary appointed

View PDF (2 pages)

09/10/2000

Return made up to 07/09/00; full list of members

View PDF (9 pages)

16/08/2000

Resolutions

View PDF (0 pages)

16/08/2000

Resolutions

View PDF (3 pages)

09/11/1999

New director appointed

View PDF (2 pages)

21/10/1999

New director appointed

View PDF (2 pages)

18/10/1999

New director appointed

View PDF (2 pages)

18/10/1999

New director appointed

View PDF (2 pages)

18/10/1999

New director appointed

View PDF (0 pages)

18/10/1999

New director appointed

View PDF (2 pages)

07/09/1999

Incorporation

View PDF (28 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/09/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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)

2021
0
981.99K
-
0.00
1.10K
-

2022
0
983.99K
-
0.00
-
-

2022
0
983.99K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

983.99K £0.20 % *

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
Monfries, Edith Elizabeth	Director	01/01/2003 - 31/05/2025	39
Monfries, Edith Elizabeth	Secretary	10/02/2001 - 31/05/2025	19
Peter David Courtney	Director	30/09/1999 - 23/05/2023	1
Griffin, John Harvey	Director	30/09/1999 - Present	4
Ainscough, Andrew	Director	01/10/2012 - 31/10/2023	2

Persons with Significant Control

No PSC data available.

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Description

About LUNSON MITCHENALL HOLDINGS LIMITED

LUNSON MITCHENALL HOLDINGS LIMITED is an(a) Active company incorporated on 07/09/1999 with the registered office located at 65 Chandos Place, London WC2N 4HG. There are currently 7 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LUNSON MITCHENALL HOLDINGS LIMITED?

LUNSON MITCHENALL HOLDINGS LIMITED is currently Active. It was registered on 07/09/1999 .

Where is LUNSON MITCHENALL HOLDINGS LIMITED located?

LUNSON MITCHENALL HOLDINGS LIMITED is registered at 65 Chandos Place, London WC2N 4HG.

What does LUNSON MITCHENALL HOLDINGS LIMITED do?

LUNSON MITCHENALL HOLDINGS LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for LUNSON MITCHENALL HOLDINGS LIMITED?

The latest filing was on 19/09/2025: Purchase of own shares. Shares purchased into treasury:.