Lunson Mitchenall Limited
- Company number
- 02285924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Aug 1988
- Nature of business
- Real estate agencies
- Corporate group
- Lunson Mitchenall Holdings Limited (2 companies)
Registered office
Previous names
- Tendset (until 6 Feb 1990)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COGAVIN, James | Director | 28 Nov 2016 | 17 Aug 2026 |
| EDGEWORTH, Andrew | Director | 1 Jun 2024 | |
| HOOPER, William George | Director | 1 Apr 2021 | |
| GLEAVE, Tristan | Director | 1 Jul 2020 | |
| JACKS, Charles | Director | 1 Jul 2020 | |
| SANGRA, Ruvan | Director | 20 Jun 2020 | |
| KLEIN, Nicholas Paul | Director | 3 Jul 2017 | |
| REAVLEY, Andrew | Director | 1 Oct 2015 | |
| GISBORNE, Hayley | Director | 1 Oct 2012 | |
| HARTWELL, Nick | Director | 1 Oct 2012 | |
| HOCKIN, Neil William Guy | Director | 1 Oct 2003 | |
| GRIFFIN, John Harvey | Director | 1 Oct 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lunson Mitchenall Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£582,362 | £416,721 | 29 |
| 31 Mar 2024 | -£57,489 | £929,525 | 28 |
| 31 Mar 2023 | £564,670 | £936,261 | 28 |
| 31 Mar 2022 | -£99,362 | £752,987 | 35 |
| 31 Mar 2021 | £142,665 | £992,903 | 35 |
| 30 Sep 2019 | - | £404,932 | 34 |
| 30 Sep 2018 | - | £601,308 | - |
| 30 Sep 2017 | - | £796,268 | 41 |
| 30 Sep 2016 | - | £1,029,858 | 41 |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | -£36,080 | £1,213,052 | - |
| 30 Sep 2012 | £214,982 | £191,990 | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
| 30 Sep 1999 | - | - | - |
| 30 Sep 1998 | - | - | - |
| 30 Sep 1997 | - | - | - |
| 30 Sep 1996 | - | - | - |
| 30 Sep 1995 | - | - | - |
| 30 Sep 1994 | - | - | - |
| 30 Sep 1993 | - | - | - |
| 30 Sep 1992 | - | - | - |
| 30 Sep 1991 | - | - | - |
| 30 Sep 1990 | - | - | - |
Connections
Owned by
Lunson Mitchenall Limited → Lunson Mitchenall Holdings Limited
Controls
- Lunson Mitchenall Trustees Limited (03830897)
Directors’ other companies
- GISBORNE, Hayley - Director at Lunson Mitchenall Holdings Limited
- GRIFFIN, John Harvey - Director at Lunson Mitchenall Trustees Limited
- GRIFFIN, John Harvey - Director at Lunson Mitchenall Holdings Limited
- HARTWELL, Nick - Director at Lunson Mitchenall Holdings Limited
- HOCKIN, Neil William Guy - Director at Lunson Mitchenall Holdings Limited
- HOCKIN, Neil William Guy - Director at Lunson Mitchenall Trustees Limited
- JACKS, Charles - Director at Lunson Mitchenall Trustees Limited
- JACKS, Charles - Director at Lunson Mitchenall Holdings Limited
Companies at the same address
- 5654 & Company Limited (12414468)
- Lunson Mitchenall Holdings Limited (03836988)
- Lunson Mitchenall Trustees Limited (03830897)
- Retail Evolution (Revo) (01755476)