JHL Retail Limited
- Company number
- NI678266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Apr 2021
- Nature of business
- Other service activities n.e.c.
Registered office
Previous names
- William Wilson Shelf Company Number 10 Limited (until 24 May 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILSON, William | Director | 9 Apr 2021 | 21 May 2021 |
| LUNN, Jacqueline Rowena | Director | 21 May 2021 | 12 Nov 2021 |
| MCCAHON, Barry William | Director | 21 May 2021 | 28 May 2026 |
| LUNN, Peter John | Director | 21 May 2021 | |
| BRODERICK, Anthony John | Director | 21 May 2021 | |
| BURNS, Andrew | Director | 21 May 2021 | |
| LUNN, Suzanne | Director | 21 May 2021 | |
| RENNIX, Catherine Louise | Director | 21 May 2021 | |
| LUNN, John Richard | Director | 21 May 2021 | |
| MCKEOWN, William Allen | Director | 21 May 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| William Wilson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
9 Apr 2021 | 21 May 2021 |
| John H Lunn (Jewellers) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
22 May 2021 | |
| Mr Peter John Lunn | Right To Appoint And Remove Directors | 21 May 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 28 Feb 2025 | £286,164 | £187,836 | £4,169 | 7 |
| 28 Feb 2024 | £341,150 | £207,309 | £37,417 | 7 |
| 28 Feb 2023 | £331,642 | -£228,379 | £37,147 | 2 |
| 28 Feb 2022 | £21,732 | -£71,893 | £441 | 2 |
Connections
Owned by
JHL Retail Limited → John H. Lunn (Jewellers), Limited
Directors’ other companies
- BRODERICK, Anthony John - Director at John H. Lunn (Jewellers), Limited
- BURNS, Andrew - Director at John H. Lunn (Jewellers), Limited
- LUNN, John Richard - Director at John H. Lunn (Jewellers), Limited
- LUNN, Peter John - Director at John H. Lunn (Jewellers), Limited
- LUNN, Suzanne - Director at John H. Lunn (Jewellers), Limited
- MCKEOWN, William Allen - Director at John H. Lunn (Jewellers), Limited
- RENNIX, Catherine Louise - Director at John H. Lunn (Jewellers), Limited
Companies at the same address
- Lunn's Portfolio Of Fine Diamonds Limited (NI062120)
- Lunn's The Jewellers Limited (NI683883)