THE LUNAN GROUP LTD

Address

THE LUNAN GROUP LTD
8 BLACKSTOCK MEWS
ISLINGTON
LONDON
N4 2BT
(158 companies also use this postcode)

Classification:

Activities of head offices

Legal Information

Annual Return Overdue (checked on 1 Jan 2018)
Company Registration No.:
02926354
Incorporation Date:
5 May 1994 (23 Years old)
Financial Year End:
31 Oct
Capital:
£230,000.00 on 22 Jun 2016
For period ending:
31 Oct 2016
Filed on:
27 Jul 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
5 May 2016
Filed on:
22 Jun 2016
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Map


Notices published in the Gazette

13 Feb 2018

THE LUNAN GROUP LTD (Company Number 02926354) Registered office: 8 Blackstock Mews, Islington, London, N4 2BT Principal trading address: N/A At a General Meeting of the Company duly convened and held at Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX on 6 February 2018, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Mark Reynolds (IP No. 008838) of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX be and is hereby appointed Liquidator of the Company for the purposes of such winding up.” Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Izbel Mengal. David Lunan, Director 6 February 2018 Ag RF110618

13 Feb 2018

THE LUNAN GROUP LTD (Company Number 02926354) Registered office: 8 Blackstock Mews, Islington, London, N4 2BT Principal trading address: N/A Notice is hereby given that the Creditors of the above named Company are required, on or before 30 April 2018 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016) to Mark Reynolds of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, the Liquidator of the Company, and, if so required by notice in writing from the Liquidator, creditors must produce any document or any other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 6 February 2018 Office Holder Details: Mark Reynolds (IP No. 008838) of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Izbel Mengal. Mark Reynolds, Liquidator 6 February 2018 Ag RF110618

13 Feb 2018

Name of Company: THE LUNAN GROUP LTD Company Number: 02926354 Nature of Business: Activities of head offices Registered office: 8 Blackstock Mews, Islington, London, N4 2BT Type of Liquidation: Members Date of Appointment: 6 February 2018 Mark Reynolds (IP No. 008838) of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX By whom Appointed: Members Ag RF110618

Recently Filed Documents - 108 available


Directors and Secretaries

David Lunan
14 Jun 2017 ⇒ Present ( 8 Months ) Director

Previous Addresses

4 CRANLEIGH GARDENS
STABLE BISHOP
BRISTOL
BS9 1HD
Changed 16 Mar 2010

UNIT 1B WEYHILL INDUSTRIAL PARK
FYFIELD ROAD
ANDOVER
HAMPSHIRE
SP11 8EX
Changed 13 Jul 2009

UNIT 1B WEYHILL INDUSTRIAL PARK
FYFIELD ROAD
ANDOVER
HAMPSHIRE SP11 8EX
Changed 22 Dec 2000

1ST FLOOR 20 BROADWAY CHAMBERS
HAMMERSMITH BROADWAY
LONDON
W6 7AF
Changed 13 Oct 2000

84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP
Changed 9 Aug 1994


Company Annual Accounts

Next annual accounts are due on:
31 Jul 2018
Given past performance
we expect these to be submitted around:
4 Jul 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2016 27 Jul 2017 9
31 Oct 2015 29 Jul 2016 9
31 Oct 2014 30 Jul 2015 9
31 Oct 2013 7 Aug 2014 10
31 Oct 2012 26 Jul 2013 9

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Official Accounts
Latest Annual accounts for year ending 31 Oct 16

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