W.LUNNON & COMPANY LIMITED

Liquidation (when checked on 1 Dec 2016)

Address

W.LUNNON & COMPANY LIMITED
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
(1,274 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Wholesale of other intermediate products

Legal Information

Company Registration No.:
00457382
Incorporation Date:
22 Jul 1948
Financial Year End:
30 Jun
Capital:
£373,445.50 on 11 Mar 2015
For period ending:
30 Jun 2014
Filed on:
20 Feb 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
5 Mar 2015
Filed on:
11 Mar 2015
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Map


Notices published in the Gazette

15 Apr 2016

Company Number: 00457382 Name of Company: W. LUNNON & COMPANY LIMITED Nature of Business: Wholesale of other intermediate goods

10 Apr 2015

W. LUNNON & COMPANY LIMITED (Company Number 00457382) Nature of Business: Dormant company Registered office: (All) Hill House, 1 Little New Street, London Principal trading address: (All) Huntsman House, Mansion Close, Moulton Park, Northampton, NN3 6LA Date of Appointment: 01 April 2015 Matthew David Smith and Neville Barry Kahn (IP Nos 009640 and 008690), both of Deloitte LLP, PO Box 810, 66 Shoe Lane, London EC4A 3WA Further details contact: Tel: 020 7303 8851 MEETINGS OF CREDITORS

Recently Filed Documents - 146 available


Directors and Secretaries

Michelle Brightman
17 Dec 2014 ⇒ Present ( 1 Year ) Company Secretary
Gail Mccolm
4 Feb 2015 ⇒ Present ( 1 Year ) Director
Mariusz Siwak
4 Feb 2015 ⇒ Present ( 1 Year ) Director
Joost Smallenbroek
1 May 2014 ⇒ Present ( 2 Years ) Director

Previous Addresses

HUNTSMAN HOUSE,
MANSION CLOSE,
MOULTON PARK,
NORTHAMPTON.
NN3 6LA
Changed 20 Apr 2015

KINGSTON HOUSE
BROOKS ROAD
PHOENIX CAUSEWAY
LEWES SUSSEX BN7 2BY
Changed 24 Apr 1992


Unclaimed Domain Names for this Company's Website

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Company Annual Accounts

Annual accounts were due on:
31 Mar 2016 (this information was checked on 1 Dec 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2014 20 Feb 2015 8
30 Jun 2013 14 Jan 2014 7
30 Jun 2012 8 Apr 2013 10
30 Jun 2011 30 Jan 2012 7
30 Jun 2010 29 Nov 2010 5

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Official Accounts
Latest Annual accounts for year ending 30 Jun 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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146 other company documents are available

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Activity

This company viewed 2 times in the last few years