Lunson Mitchenall Holdings Limited
- Company number
- 03836988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Sep 1999
- Nature of business
- Real estate agencies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KLEIN, Nicholas | Director | 1 Sep 2024 | |
| JACKS, Charles | Director | 1 Jun 2024 | |
| SANGRA, Ruvan | Director | 1 Jun 2024 | |
| HARTWELL, Nick | Director | 1 Oct 2015 | |
| GISBORNE, Hayley | Director | 1 Oct 2015 | |
| HOCKIN, Neil William Guy | Director | 1 Jun 2005 | |
| GRIFFIN, John Harvey | Director | 30 Sep 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lunson Mitchenall Employee Benefit Trust | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 Dormant | £983,989 | £1,100 | - |
| 31 Mar 2024 Dormant | £983,989 | £1,100 | - |
| 31 Mar 2023 Dormant | £983,989 | £1,100 | - |
| 31 Mar 2022 | £983,989 | - | 0 |
| 31 Mar 2021 | - | £1,100 | 0 |
| 30 Sep 2019 | - | £1,100 | 0 |
| 30 Sep 2018 | - | £1,100 | - |
| 30 Sep 2017 | - | £11,167 | - |
| 30 Sep 2016 | - | £11,305 | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | £10,972 | - |
| 30 Sep 2012 | - | £11,030 | - |
| 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 | - | - | - |
Connections
Controls
- Lunson Mitchenall Limited (02285924)
Directors’ other companies
- GISBORNE, Hayley - Director at Lunson Mitchenall Limited
- GRIFFIN, John Harvey - Director at Lunson Mitchenall Limited
- GRIFFIN, John Harvey - Director at Lunson Mitchenall Trustees Limited
- HARTWELL, Nick - Director at Lunson Mitchenall Limited
- HOCKIN, Neil William Guy - Director at Lunson Mitchenall 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 Limited
- KLEIN, Nicholas - Director at Lunson Mitchenall Trustees Limited
- SANGRA, Ruvan - Director at Lunson Mitchenall Trustees Limited
Companies at the same address
- 5654 & Company Limited (12414468)
- Lunson Mitchenall Limited (02285924)
- Lunson Mitchenall Trustees Limited (03830897)
- Retail Evolution (Revo) (01755476)