LUNESDALE HOUSE MANAGEMENT COMPANY LIMITED
Status | ACTIVE |
Company No. | 02792327 |
Category | |
Incorporated | 22 Feb 1993 |
Age | 31 years, 3 months, 22 days |
Jurisdiction | England Wales |
SUMMARY
LUNESDALE HOUSE MANAGEMENT COMPANY LIMITED is an active with number 02792327. It was incorporated 31 years, 3 months, 22 days ago, on 22 February 1993. The company address is 2 Lunesdale House Mount Pleasant 2 Lunesdale House Mount Pleasant, Penrith, CA10 3TH, England.
Company Fillings
Accounts with accounts type dormant
Date: 03 Apr 2024
Action Date: 28 Feb 2024
Category: Accounts
Type: AA
Made up date: 2024-02-28
Documents
Confirmation statement with no updates
Date: 03 Apr 2024
Action Date: 22 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-22
Documents
Appoint person secretary company with name date
Date: 29 Jan 2024
Action Date: 29 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2024-01-29
Officer name: Mr Owen Mark Dobson
Documents
Appoint person director company with name date
Date: 29 Jan 2024
Action Date: 29 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Ellie Dixon
Appointment date: 2024-01-29
Documents
Change registered office address company with date old address new address
Date: 16 Jan 2024
Action Date: 16 Jan 2024
Category: Address
Type: AD01
New address: 2 Lunesdale House Mount Pleasant Tebay Penrith CA10 3th
Old address: Balmstead 18 Undercliff Road Kendal LA9 4PS England
Change date: 2024-01-16
Documents
Appoint person director company with name date
Date: 15 Jan 2024
Action Date: 12 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-12
Officer name: Mr Owen Mark Dobson
Documents
Termination director company with name termination date
Date: 15 Jan 2024
Action Date: 14 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-14
Officer name: Karen Lesley Balmer
Documents
Accounts with accounts type dormant
Date: 26 Oct 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with no updates
Date: 23 Mar 2023
Action Date: 22 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-22
Documents
Accounts with accounts type dormant
Date: 01 Apr 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with no updates
Date: 01 Apr 2022
Action Date: 22 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-22
Documents
Accounts with accounts type dormant
Date: 28 Oct 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with no updates
Date: 08 Jun 2021
Action Date: 22 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-22
Documents
Change registered office address company with date old address new address
Date: 08 Jun 2021
Action Date: 08 Jun 2021
Category: Address
Type: AD01
Change date: 2021-06-08
New address: Balmstead 18 Undercliff Road Kendal LA9 4PS
Old address: 408 the Lock Building Whitworth Street West Manchester M1 5BD England
Documents
Termination director company with name termination date
Date: 08 Jun 2021
Action Date: 03 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Zoe Lynn Sharp
Termination date: 2021-03-03
Documents
Accounts with accounts type dormant
Date: 10 Feb 2021
Action Date: 28 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-28
Documents
Confirmation statement with no updates
Date: 26 Mar 2020
Action Date: 22 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-22
Documents
Accounts with accounts type dormant
Date: 18 Dec 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Notification of a person with significant control statement
Date: 14 Oct 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Change person director company with change date
Date: 31 May 2019
Action Date: 29 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-29
Officer name: Ms Karen Balmer
Documents
Confirmation statement with no updates
Date: 10 May 2019
Action Date: 22 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-22
Documents
Appoint person director company with name date
Date: 10 May 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Karen Balmer
Appointment date: 2019-05-01
Documents
Change registered office address company with date old address new address
Date: 10 May 2019
Action Date: 10 May 2019
Category: Address
Type: AD01
Old address: Leasgill Brow Leasgill Milnthorpe Cumbria LA7 7ET
New address: 408 the Lock Building Whitworth Street West Manchester M1 5BD
Change date: 2019-05-10
Documents
Termination director company with name termination date
Date: 21 Nov 2018
Action Date: 16 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ronald Stanley Gerrard
Termination date: 2018-11-16
Documents
Termination secretary company with name termination date
Date: 21 Nov 2018
Action Date: 16 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ronald Stanley Gerrard
Termination date: 2018-11-16
Documents
Cessation of a person with significant control
Date: 21 Nov 2018
Action Date: 16 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ronald Stanley Gerrard
Cessation date: 2018-11-16
Documents
Change person director company with change date
Date: 21 Nov 2018
Action Date: 16 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Zoe Lynn Sharp
Change date: 2018-11-16
Documents
Accounts with accounts type dormant
Date: 20 Nov 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with no updates
Date: 18 Apr 2018
Action Date: 22 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-22
Documents
Accounts with accounts type dormant
Date: 23 Oct 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Confirmation statement with updates
Date: 06 Apr 2017
Action Date: 22 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-22
Documents
Accounts with accounts type dormant
Date: 04 Aug 2016
Action Date: 28 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-28
Documents
Annual return company with made up date no member list
Date: 04 Apr 2016
Action Date: 22 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-22
Documents
Accounts with accounts type dormant
Date: 23 Mar 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Annual return company with made up date no member list
Date: 23 Mar 2015
Action Date: 22 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-22
Documents
Accounts with accounts type dormant
Date: 19 Dec 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Annual return company with made up date no member list
Date: 02 May 2014
Action Date: 22 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-22
Documents
Accounts with accounts type total exemption small
Date: 13 Sep 2013
Action Date: 28 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-28
Documents
Annual return company with made up date no member list
Date: 16 Apr 2013
Action Date: 22 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-22
Documents
Accounts with accounts type total exemption small
Date: 29 May 2012
Action Date: 28 Feb 2012
Category: Accounts
Type: AA
Made up date: 2012-02-28
Documents
Annual return company with made up date no member list
Date: 25 Apr 2012
Action Date: 22 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-22
Documents
Change person director company with change date
Date: 25 Apr 2012
Action Date: 01 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Zoe Lynn Sharp
Change date: 2012-01-01
Documents
Change person director company with change date
Date: 25 Apr 2012
Action Date: 01 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Geoffrey Alan Guy
Change date: 2012-01-01
Documents
Annual return company with made up date
Date: 07 Jul 2011
Action Date: 22 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-22
Documents
Accounts with accounts type total exemption small
Date: 11 May 2011
Action Date: 28 Feb 2011
Category: Accounts
Type: AA
Made up date: 2011-02-28
Documents
Accounts with accounts type dormant
Date: 23 Nov 2010
Action Date: 28 Feb 2010
Category: Accounts
Type: AA
Made up date: 2010-02-28
Documents
Annual return company with made up date
Date: 26 Mar 2010
Action Date: 22 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-22
Documents
Accounts with accounts type dormant
Date: 15 May 2009
Action Date: 28 Feb 2009
Category: Accounts
Type: AA
Made up date: 2009-02-28
Documents
Legacy
Date: 31 Mar 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 22/02/09
Documents
Legacy
Date: 31 Mar 2009
Category: Officers
Type: 288a
Description: Secretary appointed ronald stanley gerrard
Documents
Legacy
Date: 30 Mar 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary zoe sharp
Documents
Legacy
Date: 29 Jan 2009
Category: Address
Type: 287
Description: Registered office changed on 29/01/2009 from, 2 samlesbury police house, preston new road, samlesbury, preston, PR5 0UH
Documents
Accounts with accounts type dormant
Date: 29 Apr 2008
Action Date: 29 Feb 2008
Category: Accounts
Type: AA
Made up date: 2008-02-29
Documents
Legacy
Date: 03 Apr 2008
Category: Annual-return
Type: 363s
Description: Annual return made up to 22/02/08
Documents
Accounts with accounts type total exemption small
Date: 25 Sep 2007
Action Date: 28 Feb 2007
Category: Accounts
Type: AA
Made up date: 2007-02-28
Documents
Legacy
Date: 15 Mar 2007
Category: Annual-return
Type: 363s
Description: Annual return made up to 22/02/07
Documents
Accounts with accounts type dormant
Date: 23 Aug 2006
Action Date: 28 Feb 2006
Category: Accounts
Type: AA
Made up date: 2006-02-28
Documents
Legacy
Date: 20 Mar 2006
Category: Annual-return
Type: 363s
Description: Annual return made up to 22/02/06
Documents
Accounts with accounts type dormant
Date: 07 Nov 2005
Action Date: 28 Feb 2005
Category: Accounts
Type: AA
Made up date: 2005-02-28
Documents
Legacy
Date: 24 Mar 2005
Category: Annual-return
Type: 363s
Description: Annual return made up to 22/02/05
Documents
Accounts with accounts type dormant
Date: 23 Nov 2004
Action Date: 28 Feb 2004
Category: Accounts
Type: AA
Made up date: 2004-02-28
Documents
Legacy
Date: 10 May 2004
Category: Annual-return
Type: 363s
Description: Annual return made up to 22/02/04
Documents
Resolution
Date: 20 Jun 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 19 Jun 2003
Action Date: 28 Feb 2003
Category: Accounts
Type: AA
Made up date: 2003-02-28
Documents
Legacy
Date: 13 Mar 2003
Category: Annual-return
Type: 363s
Description: Annual return made up to 22/02/03
Documents
Accounts with accounts type dormant
Date: 29 Oct 2002
Action Date: 28 Feb 2002
Category: Accounts
Type: AA
Made up date: 2002-02-28
Documents
Resolution
Date: 29 Oct 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 12 Feb 2002
Category: Annual-return
Type: 363s
Description: Annual return made up to 22/02/02
Documents
Resolution
Date: 19 Oct 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 19 Oct 2001
Action Date: 28 Feb 2001
Category: Accounts
Type: AA
Made up date: 2001-02-28
Documents
Legacy
Date: 20 Feb 2001
Category: Annual-return
Type: 363s
Description: Annual return made up to 22/02/01
Documents
Accounts with accounts type dormant
Date: 06 Oct 2000
Action Date: 28 Feb 2000
Category: Accounts
Type: AA
Made up date: 2000-02-28
Documents
Resolution
Date: 06 Oct 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 08 Mar 2000
Category: Annual-return
Type: 363s
Description: Annual return made up to 22/02/00
Documents
Legacy
Date: 19 Mar 1999
Category: Annual-return
Type: 363s
Description: Annual return made up to 22/02/99
Documents
Accounts with accounts type dormant
Date: 19 Mar 1999
Action Date: 28 Feb 1999
Category: Accounts
Type: AA
Made up date: 1999-02-28
Documents
Resolution
Date: 19 Mar 1999
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 21 Oct 1998
Action Date: 28 Feb 1998
Category: Accounts
Type: AA
Made up date: 1998-02-28
Documents
Resolution
Date: 21 Oct 1998
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 23 Mar 1998
Category: Annual-return
Type: 363s
Description: Annual return made up to 22/02/98
Documents
Accounts with accounts type dormant
Date: 06 Mar 1997
Action Date: 22 Feb 1997
Category: Accounts
Type: AA
Made up date: 1997-02-22
Documents
Resolution
Date: 06 Mar 1997
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 06 Mar 1997
Category: Annual-return
Type: 363s
Description: Annual return made up to 22/02/97
Documents
Accounts with accounts type dormant
Date: 07 Nov 1996
Action Date: 22 Feb 1996
Category: Accounts
Type: AA
Made up date: 1996-02-22
Documents
Resolution
Date: 07 Nov 1996
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 Feb 1996
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 20 Feb 1996
Category: Annual-return
Type: 363s
Description: Annual return made up to 22/02/96
Documents
Accounts with accounts type dormant
Date: 09 Mar 1995
Action Date: 22 Feb 1995
Category: Accounts
Type: AA
Made up date: 1995-02-22
Documents
Resolution
Date: 09 Mar 1995
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Mar 1995
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 09 Mar 1995
Category: Annual-return
Type: 363s
Description: Annual return made up to 22/02/95
Documents
Accounts with accounts type dormant
Date: 17 Oct 1994
Action Date: 22 Feb 1994
Category: Accounts
Type: AA
Made up date: 1994-02-22
Documents
Resolution
Date: 08 Oct 1994
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 03 Oct 1994
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 23 Sep 1994
Category: Address
Type: 287
Description: Registered office changed on 23/09/94 from: holme house, raisbeck, penrith, cumbria CA10 3SG
Documents
Legacy
Date: 23 Sep 1994
Category: Officers
Type: 288
Description: Secretary resigned;new director appointed
Documents
Legacy
Date: 23 Sep 1994
Category: Officers
Type: 288
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 24 Mar 1994
Category: Annual-return
Type: 363s
Description: Annual return made up to 22/02/94
Documents
Legacy
Date: 24 Nov 1993
Category: Address
Type: 287
Description: Registered office changed on 24/11/93 from: 31 corsham st, london, N1 6DR
Documents
Legacy
Date: 24 Nov 1993
Category: Officers
Type: 288
Description: New director appointed
Documents
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