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

Control

NameNature of controlNotifiedCeased
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
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

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