LUNSON MITCHENALL LIMITED

Key Data

Status

Active

Company No.

02285924

Incorporation date

11/08/1988

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/1988)

19/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

11/08/2025

Confirmation statement made on 2025-08-11 with no updates

View PDF (3 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 Peter Harrison as a director on 2025-06-22

View PDF (1 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

Termination of appointment of Chris Watt as a director on 2025-02-07

View PDF (1 pages)

17/02/2025

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

View PDF (2 pages)

22/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

13/08/2024

Confirmation statement made on 2024-08-11 with no updates

View PDF (3 pages)

04/06/2024

Termination of appointment of Emma Charlesworth as a director on 2024-06-01

View PDF (1 pages)

04/06/2024

Appointment of Mr Andrew Edgeworth as a director on 2024-06-01

View PDF (2 pages)

08/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

01/11/2023

Appointment of Mr Chris Watt as a director on 2023-10-31

View PDF (2 pages)

31/10/2023

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

View PDF (1 pages)

08/09/2023

Confirmation statement made on 2023-08-11 with no updates

View PDF (3 pages)

08/07/2023

Second filing for the appointment of Mr James Cogavin as a director

View PDF (3 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

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

13/09/2022

Confirmation statement made on 2022-08-11 with no updates

View PDF (3 pages)

21/03/2022

Termination of appointment of William Hodge as a director on 2022-03-20

View PDF (1 pages)

07/01/2022

Appointment of Mr William George Hooper as a director on 2021-04-01

View PDF (2 pages)

06/01/2022

Appointment of Miss Emma Charlesworth as a director on 2021-04-01

View PDF (2 pages)

29/12/2021

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

View PDF (10 pages)

26/09/2021

Confirmation statement made on 2021-08-11 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)

03/03/2021

Termination of appointment of Steven Bailey as a director on 2021-01-01

View PDF (1 pages)

09/11/2020

Registration of charge 022859240001, created on 2020-10-21

View PDF (5 pages)

28/09/2020

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

View PDF (8 pages)

13/09/2020

Termination of appointment of Matthew James Maynard 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)

13/09/2020

Confirmation statement made on 2020-08-11 with no updates

View PDF (3 pages)

09/07/2020

Appointment of Mr Tristan Gleave as a director on 2020-07-01

View PDF (2 pages)

09/07/2020

Appointment of Mr Charles Jacks as a director on 2020-07-01

View PDF (2 pages)

24/06/2020

Appointment of Mr Ruvan Sangra as a director on 2020-06-20

View PDF (2 pages)

18/12/2019

Appointment of Mr William Hodge as a director on 2019-12-12

View PDF (2 pages)

18/12/2019

Termination of appointment of Richard Cripps as a director on 2019-12-12

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)

11/10/2019

Confirmation statement made on 2019-08-11 with no updates

View PDF (3 pages)

11/10/2019

Termination of appointment of Stuart White as a director on 2019-09-29

View PDF (1 pages)

30/06/2019

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

View PDF (8 pages)

25/09/2018

Amended total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

18/09/2018

Confirmation statement made on 2018-08-11 with no updates

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)

29/06/2018

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

View PDF (10 pages)

06/09/2017

Confirmation statement made on 2017-08-11 with no updates

View PDF (3 pages)

12/07/2017

Appointment of Mr Nicholas Paul Klein as a director on 2017-07-03

View PDF (2 pages)

28/06/2017

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

View PDF (10 pages)

29/11/2016

Appointment of Mr James Cogavin as a director on 2016-11-28

View PDF (3 pages)

29/11/2016

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

View PDF (1 pages)

20/09/2016

Confirmation statement made on 2016-08-11 with updates

View PDF (5 pages)

20/09/2016

Director's details changed for Ms Hayley Gisborne on 2016-09-12

View PDF (2 pages)

20/09/2016

Director's details changed for Mr Nick Hartwell on 2016-09-10

View PDF (2 pages)

20/09/2016

Appointment of Mr John Fowler as a director on 2016-09-10

View PDF (2 pages)

09/08/2016

Full accounts made up to 2015-09-30

View PDF (19 pages)

11/11/2015

Appointment of Mr Andrew Reavley 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)

23/09/2015

Annual return made up to 2015-08-11 with full list of shareholders

View PDF (18 pages)

23/09/2015

Appointment of Mr Matthew Maynard as a director on 2015-08-01

View PDF (2 pages)

03/07/2015

Accounts for a medium company made up to 2014-09-30

View PDF (18 pages)

05/12/2014

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

View PDF (1 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 Robert Barry Niall Wingrave as a director on 2014-12-03

View PDF (1 pages)

10/10/2014

Annual return made up to 2014-08-11 with full list of shareholders

View PDF (19 pages)

10/10/2014

Appointment of Mr Steven Bailey as a director on 2013-10-01

View PDF (2 pages)

07/07/2014

Director's details changed for Mr Nigel Thomspon on 2014-06-01

View PDF (3 pages)

24/06/2014

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

View PDF (11 pages)

09/10/2013

Annual return made up to 2013-08-11 with full list of shareholders

View PDF (18 pages)

09/10/2013

Appointment of Ms Hayley Gisborne as a director

View PDF (2 pages)

09/10/2013

Appointment of Mr Jason Haxton as a director

View PDF (2 pages)

09/10/2013

Appointment of Mr Nigel Thomspon as a director

View PDF (2 pages)

09/10/2013

Appointment of Mr Nick Hartwell 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 (8 pages)

24/08/2012

Annual return made up to 2012-08-11 with full list of shareholders

View PDF (15 pages)

24/08/2012

Appointment of Mr Patrick Keenan as a director

View PDF (2 pages)

24/08/2012

Termination of appointment of Stuart Fyfe as a director

View PDF (1 pages)

13/06/2012

Accounts made up to 2011-09-30

View PDF (21 pages)

06/10/2011

Annual return made up to 2011-08-11 with full list of shareholders

View PDF (15 pages)

05/10/2011

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

View PDF (2 pages)

01/07/2011

Accounts made up to 2010-09-30

View PDF (20 pages)

08/10/2010

Annual return made up to 2010-08-11 with full list of shareholders

View PDF (14 pages)

08/10/2010

Director's details changed for Stuart White on 2010-08-01

View PDF (2 pages)

08/10/2010

Director's details changed for John Harvey Griffin on 2010-08-01

View PDF (2 pages)

08/10/2010

Director's details changed for Richard Abel on 2010-08-01

View PDF (2 pages)

08/10/2010

Director's details changed for Stuart William Fyfe on 2010-08-01

View PDF (2 pages)

08/10/2010

Appointment of Mr Guy Peter Harrison as a director

View PDF (2 pages)

08/10/2010

Director's details changed for Mr Andrew Ainscough on 2010-08-01

View PDF (2 pages)

30/06/2010

Accounts made up to 2009-09-30

View PDF (20 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 W1S 3NQ on 2009-12-20

View PDF (1 pages)

12/10/2009

Appointment of Mr Richard Cripps as a director

View PDF (2 pages)

12/10/2009

Termination of appointment of Nigel Thompson as a director

View PDF (1 pages)

18/08/2009

Return made up to 11/08/09; full list of members

View PDF (7 pages)

18/08/2009

Director appointed mr andrew ainscough

View PDF (1 pages)

13/07/2009

Accounts made up to 2008-09-30

View PDF (21 pages)

12/08/2008

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

View PDF (6 pages)

20/05/2008

Accounts made up to 2007-09-30

View PDF (22 pages)

16/10/2007

Director's particulars changed

View PDF (1 pages)

21/08/2007

Return made up to 11/08/07; no change of members

View PDF (11 pages)

21/08/2007

Director's particulars changed

View PDF (1 pages)

23/02/2007

Accounts made up to 2006-09-30

View PDF (21 pages)

07/02/2007

New director appointed

View PDF (1 pages)

01/09/2006

Return made up to 11/08/06; full list of members

View PDF (11 pages)

28/06/2006

Auditor's resignation

View PDF (1 pages)

05/04/2006

Accounts made up to 2005-09-30

View PDF (18 pages)

06/10/2005

Return made up to 11/08/05; full list of members

View PDF (11 pages)

14/06/2005

Accounts made up to 2004-09-30

View PDF (18 pages)

04/03/2005

New director appointed

View PDF (2 pages)

22/09/2004

Return made up to 11/08/04; full list of members

View PDF (10 pages)

25/05/2004

Accounts made up to 2003-09-30

View PDF (18 pages)

25/10/2003

New director appointed

View PDF (2 pages)

25/10/2003

New director appointed

View PDF (2 pages)

30/09/2003

Return made up to 11/08/03; full list of members

View PDF (9 pages)

11/06/2003

Accounts made up to 2002-09-30

View PDF (22 pages)

20/03/2003

Auditor's resignation

View PDF (1 pages)

11/02/2003

New director appointed

View PDF (2 pages)

08/02/2003

Director resigned

View PDF (1 pages)

10/09/2002

Return made up to 11/08/02; full list of members

View PDF (9 pages)

01/08/2002

Accounts made up to 2001-09-30

View PDF (21 pages)

10/06/2002

Miscellaneous

View PDF (1 pages)

05/09/2001

Return made up to 11/08/01; full list of members

View PDF (8 pages)

10/05/2001

Accounts made up to 2000-09-30

View PDF (19 pages)

14/02/2001

Secretary resigned

View PDF (1 pages)

14/02/2001

New secretary appointed

View PDF (2 pages)

18/09/2000

Return made up to 11/08/00; full list of members

View PDF (10 pages)

06/09/2000

Accounts made up to 1999-09-30

View PDF (20 pages)

18/10/1999

New director appointed

View PDF (2 pages)

17/08/1999

Return made up to 11/08/99; no change of members

View PDF (6 pages)

16/07/1999

Accounts made up to 1998-09-30

View PDF (19 pages)

24/12/1998

New director appointed

View PDF (2 pages)

23/09/1998

Auditor's resignation

View PDF (1 pages)

14/09/1998

Return made up to 11/08/98; full list of members

View PDF (8 pages)

09/06/1998

Accounts made up to 1997-09-30

View PDF (17 pages)

21/10/1997

New director appointed

View PDF (2 pages)

05/09/1997

Return made up to 11/08/97; full list of members

View PDF (6 pages)

25/03/1997

Accounts made up to 1996-09-30

View PDF (16 pages)

12/08/1996

Return made up to 11/08/96; full list of members

View PDF (6 pages)

03/06/1996

Accounts made up to 1995-09-30

View PDF (16 pages)

21/08/1995

Return made up to 11/08/95; change of members

View PDF (6 pages)

27/02/1995

Accounts made up to 1994-09-30

View PDF (15 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (63 pages)

12/09/1994

Return made up to 11/08/94; change of members

View PDF (5 pages)

23/03/1994

Accounts made up to 1993-09-30

View PDF (17 pages)

09/09/1993

Return made up to 11/08/93; full list of members

View PDF (7 pages)

09/02/1993

Accounts made up to 1992-09-30

View PDF (15 pages)

06/08/1992

Return made up to 11/08/92; no change of members

View PDF (6 pages)

05/03/1992

Accounts made up to 1991-09-30

View PDF (17 pages)

19/12/1991

Memorandum and Articles of Association

View PDF (13 pages)

18/09/1991

Resolutions

View PDF (3 pages)

27/08/1991

Return made up to 11/08/91; no change of members

View PDF (6 pages)

02/06/1991

Accounts made up to 1990-09-30

View PDF (14 pages)

22/11/1990

Return made up to 11/02/90; full list of members

View PDF (0 pages)

26/06/1990

Accounting reference date shortened from 31/03 to 30/09

View PDF (0 pages)

06/03/1990

Memorandum and Articles of Association

View PDF (0 pages)

08/02/1990

Certificate of change of name and re-registration to Limited

View PDF (1 pages)

08/02/1990

Resolutions

View PDF (0 pages)

08/02/1990

Resolutions

View PDF (0 pages)

06/02/1990

Re-registration of Memorandum and Articles

View PDF (0 pages)

06/02/1990

Application for reregistration from UNLTD to LTD

View PDF (0 pages)

10/01/1990

New director appointed

View PDF (0 pages)

14/12/1989

Resolutions

View PDF (0 pages)

14/12/1989

Nc inc already adjusted 27/11/89

View PDF (0 pages)

14/12/1989

Resolutions

View PDF (0 pages)

27/11/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

26/10/1989

New director appointed

View PDF (0 pages)

26/10/1989

Registered office changed on 26/10/89 from: classic house 174-180 old street london EC1U 9BP

View PDF (0 pages)

26/10/1989

Resolutions

View PDF (0 pages)

10/08/1989

Registered office changed on 10/08/89 from: 21 holborn viaduct london EC1A 2DY

View PDF (0 pages)

14/03/1989

Registered office changed on 14/03/89 from: 124-128 city road london EC1V 2NJ

View PDF (0 pages)

11/08/1988

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+24.34 % *

* during past year

Cash in Bank

£936,261.00

Business linkages

Check business linkages of LUNSON MITCHENALL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

11/08/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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
35
142.67K
-
0.00
992.90K
-

2022
28
99.36K
-
0.00
752.99K
-

2023
28
564.67K
-
0.00
936.26K
-

2023
28
564.67K
-
0.00
936.26K
-

Employees

2023

Employees

28 0 % *

Net Assets(GBP)

564.67K £468.30 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

936.26K £24.34 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Monfries, Edith Elizabeth	Director	01/03/2005 - 31/05/2025	39
Reavley, Andrew	Director	01/10/2015 - Present	2
Hooper, William George	Director	01/04/2021 - Present	3
Monfries, Edith Elizabeth	Secretary	10/02/2001 - 31/05/2025	19
Harrison, Guy Peter	Director	01/10/2010 - 22/06/2025	4

Persons with Significant Control

No PSC data available.

Similar companies

10,671

Company	Classification	Incorporation	Status	Turnover	Employees
HARE HATCH SHEEPLANDS LIMITED 74 - 76 Aldwick Road, Bognor Regis PO21 2PE, 11122427	Plant propagation	22/12/2017	Active	-	35
R. FOUNTAIN & SON 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT, 02373592	Plant propagation	19/04/1989	Active	-	33
COMPTON BEAUCHAMP ESTATES LIMITED Upper Farm, Woolstone, Faringdon, Oxfordshire SN7 7QL, 03856029	Growing of cereals (except rice) leguminous crops and oil seeds	05/10/1999	Active	-	36
LAMPETER TREE SERVICES LIMITED Cae Celyn, Llanfair Road, Lampeter, Ceredigion SA48 8JX, 04259132	Support services to forestry	25/07/2001	Active	-	27
A N IRWIN FEEDS LTD Stilloga Mills, 11 Carrowcolman Road, Eglish, Dungannon BT70 1LF, NI026554	Post-harvest crop activities	08/05/1992	Active	-	38

HARE HATCH SHEEPLANDS LIMITED74 - 76 Aldwick Road, Bognor Regis PO21 2PE

Active

Category:

Plant propagation

Comp. code:

11122427

Reg. date:

22/12/2017

Turnover:

No. of employees:

R. FOUNTAIN & SON3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT

Active

Category:

Plant propagation

Comp. code:

02373592

Reg. date:

19/04/1989

Turnover:

No. of employees:

COMPTON BEAUCHAMP ESTATES LIMITEDUpper Farm, Woolstone, Faringdon, Oxfordshire SN7 7QL

Active

Category:

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

Comp. code:

03856029

Reg. date:

05/10/1999

Turnover:

No. of employees:

LAMPETER TREE SERVICES LIMITEDCae Celyn, Llanfair Road, Lampeter, Ceredigion SA48 8JX

Active

Category:

Support services to forestry

Comp. code:

04259132

Reg. date:

25/07/2001

Turnover:

No. of employees:

A N IRWIN FEEDS LTDStilloga Mills, 11 Carrowcolman Road, Eglish, Dungannon BT70 1LF

Active

Category:

Post-harvest crop activities

Comp. code:

NI026554

Reg. date:

08/05/1992

Turnover:

No. of employees:

Description

About LUNSON MITCHENALL LIMITED

LUNSON MITCHENALL LIMITED is an(a) Active company incorporated on 11/08/1988 with the registered office located at 65 Chandos Place, London WC2N 4HG. There are currently 12 active directors according to the latest confirmation statement. Number of employees 28 according to last financial statements.

Frequently Asked Questions

What is the current status of LUNSON MITCHENALL LIMITED?

LUNSON MITCHENALL LIMITED is currently Active. It was registered on 11/08/1988 .

Where is LUNSON MITCHENALL LIMITED located?

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

What does LUNSON MITCHENALL LIMITED do?

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

How many employees does LUNSON MITCHENALL LIMITED have?

LUNSON MITCHENALL LIMITED had 28 employees in 2023.

What is the latest filing for LUNSON MITCHENALL LIMITED?

The latest filing was on 19/12/2025: Total exemption full accounts made up to 2025-03-31.