# Lunson Mitchenall Limited

## Details

- **Company number:** [02285924](https://find-and-update.company-information.service.gov.uk/company/02285924)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Aug 1988
- **Registered office:** 65 CHANDOS PLACE, LONDON, WC2N 4HG
- **Nature of business:** [68310](/sic/68310) Real estate agencies
- **Corporate group:** [Lunson Mitchenall Holdings Limited](/group/53887) (2 companies)


## Previous names

- Tendset (until 6 Feb 1990)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |
| COGAVIN, James | director | 28 Nov 2016 | 17 Aug 2026 |



## 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 2013 | -£36,080 | £1,213,052 | - |
| 30 Sep 2012 | £214,982 | £191,990 | - |



## Owned by

Lunson Mitchenall Limited → [Lunson Mitchenall Holdings Limited](/company/03836988)



## Controls

- [Lunson Mitchenall Trustees Limited](/company/03830897) (03830897)



## Directors' other companies

- [GISBORNE, Hayley](/person/7570205) - director at [Lunson Mitchenall Holdings Limited](/company/03836988)
- [GRIFFIN, John Harvey](/person/7570206) - director at [Lunson Mitchenall Trustees Limited](/company/03830897)
- [GRIFFIN, John Harvey](/person/7570206) - director at [Lunson Mitchenall Holdings Limited](/company/03836988)
- [HARTWELL, Nick](/person/7505973) - director at [Lunson Mitchenall Holdings Limited](/company/03836988)
- [HOCKIN, Neil William Guy](/person/7570214) - director at [Lunson Mitchenall Holdings Limited](/company/03836988)
- [HOCKIN, Neil William Guy](/person/7570214) - director at [Lunson Mitchenall Trustees Limited](/company/03830897)
- [JACKS, Charles](/person/7570211) - director at [Lunson Mitchenall Trustees Limited](/company/03830897)
- [JACKS, Charles](/person/7570211) - director at [Lunson Mitchenall Holdings Limited](/company/03836988)



## Companies at the same address

- [5654 & Company Limited](/company/12414468) (12414468)
- [Lunson Mitchenall Holdings Limited](/company/03836988) (03836988)
- [Lunson Mitchenall Trustees Limited](/company/03830897) (03830897)
- [Retail Evolution (Revo)](/company/01755476) (01755476)