OpenCompanies

Lunn Ventures Group Limited

Company number
05645242
Status
Dissolved
Type
Private Limited Company
Incorporated
5 Dec 2005
Dissolved
9 Aug 2026
Nature of business
Development of building projects

Registered office

Co Frp Advisory Trading Limited, 1st Floor 34 Falcon Court
Preston Farm Business Park
Stockton-On-Tees
TS18 3TX

Previous names

  • Lunn Holdings Limited (until 31 Jan 2006)

Officers

NameRoleAppointedResigned
LUNN, Philip Duncan Secretary 5 Dec 2005 31 Jan 2006
MONNICKENDAM, Vanessa Gail Director 1 Feb 2006 14 Nov 2008
MONNICKENDAM, Vanessa Gail Secretary 1 Feb 2006 16 Dec 2008
FALSHAW, Ian Paul Director 8 Aug 2007 18 Nov 2009
WALES, Justin Nicholas Richard Secretary 17 Dec 2008 8 Jan 2010
LUNN, Philip Duncan Director 5 Dec 2005 8 Jan 2010
LUNN, Mary Katherine Director 1 Feb 2006
LUNN, Derek Director 5 Dec 2005

Control

NameNature of controlNotifiedCeased
Mr Derek Lunn Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 15 Jul 2019
Mary Katherine Lunn Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Apr 2024 - - 2
30 Apr 2023 - - 2
30 Apr 2022 £570,948 - 2
30 Apr 2021 £749,530 - 2
30 Apr 2020 £808,969 - 2
30 Apr 2019 £874,530 - 2
30 Apr 2018 £948,253 - -
30 Apr 2017 £991,782 - -
30 Apr 2016 - - -
30 Apr 2015 - £598,053 -
30 Apr 2014 - £237,427 -
30 Apr 2013 - £106,187 -
30 Apr 2012 - £86,869 -
30 Apr 2011 - - -
30 Apr 2010 - - -
30 Apr 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -

Connections

Companies at the same address

Data