# Lunson Mitchenall Holdings Limited

## Details

- **Company number:** [03836988](https://find-and-update.company-information.service.gov.uk/company/03836988)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Sep 1999
- **Registered office:** 65 CHANDOS PLACE, LONDON, WC2N 4HG
- **Nature of business:** [68310](/sic/68310) Real estate agencies



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KLEIN, Nicholas | director | 1 Sep 2024 |  |
| SANGRA, Ruvan | director | 1 Jun 2024 |  |
| JACKS, Charles | 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 | £983,989 | £1,100 | - |
| 31 Mar 2024 | £983,989 | £1,100 | - |
| 31 Mar 2023 | £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 2013 | - | £10,972 | - |
| 30 Sep 2012 | - | £11,030 | - |




## Controls

- [Lunson Mitchenall Limited](/company/02285924) (02285924)



## Directors' other companies

- [GISBORNE, Hayley](/person/7570205) - director at [Lunson Mitchenall Limited](/company/02285924)
- [GRIFFIN, John Harvey](/person/7570206) - director at [Lunson Mitchenall Limited](/company/02285924)
- [GRIFFIN, John Harvey](/person/7570206) - director at [Lunson Mitchenall Trustees Limited](/company/03830897)
- [HARTWELL, Nick](/person/7505973) - director at [Lunson Mitchenall Limited](/company/02285924)
- [HOCKIN, Neil William Guy](/person/7570214) - director at [Lunson Mitchenall Limited](/company/02285924)
- [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 Limited](/company/02285924)
- [KLEIN, Nicholas](/person/7590722) - director at [Lunson Mitchenall Trustees Limited](/company/03830897)
- [SANGRA, Ruvan](/person/7590727) - director at [Lunson Mitchenall Trustees Limited](/company/03830897)



## Companies at the same address

- [5654 & Company Limited](/company/12414468) (12414468)
- [Lunson Mitchenall Limited](/company/02285924) (02285924)
- [Lunson Mitchenall Trustees Limited](/company/03830897) (03830897)
- [Retail Evolution (Revo)](/company/01755476) (01755476)