Lundenes Limited. Head office in London. Check Director.

Lundenes Limited, London

Lundenes Limited is a private limited company. Located at 76 Firs Lane, Winchmore Hill, London N21 3HX, the above-mentioned 33 years old firm was incorporated on 1992-04-13 and is officially categorised as "development of building projects" (SIC code: 41100).
2 directors can be found in this enterprise: Janette O. (appointed on 19 May 1992), Georg O. (appointed on 13 April 1992). When it comes to the secretaries (1 in total), we can name: Russell L. (appointed on 13 April 1992).

About
Name: Lundenes Limited
Number: 02706173
Incorporation date: 1992-04-13
End of financial year: 31 December


Address:	76 Firs Lane Winchmore Hill London N21 3HX
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Georg Ø.

13 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Russell L.

11 April 2017 - 24 April 2024

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	-	-	-	-	-	-	-

The date for Lundenes Limited confirmation statement filing is 2024-04-27. The previous one was sent on 2023-04-13. The date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Georg Ø. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 8th, September 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 8th, September 2024 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 27th, August 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 25th, August 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 30th, August 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 17th, January 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 1st, September 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 15th, September 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 3rd, September 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 19th, September 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/13 filed on: 2nd, May 2016 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 27th, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/13 filed on: 5th, May 2015 \| annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/05/05 capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 25th, September 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/13 filed on: 26th, April 2014 \| annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/04/26 capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 14th, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/13 filed on: 7th, May 2013 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 28th, September 2012 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/04/13 filed on: 8th, May 2012 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 3rd, October 2011 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/04/13 filed on: 2nd, May 2011 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 25th, September 2010 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/04/13 filed on: 4th, May 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 26th, October 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/05/08 with complete member list filed on: 8th, May 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 29th, October 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/04/28 with complete member list filed on: 28th, April 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 24th, October 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 24th, October 2007 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2007/05/15 with complete member list filed on: 15th, May 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/05/15 with complete member list filed on: 15th, May 2007 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 18th, October 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 18th, October 2006 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/04/25 with complete member list filed on: 25th, April 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/04/25 with complete member list filed on: 25th, April 2006 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 5th, October 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 5th, October 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/05/04 with complete member list filed on: 4th, May 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/05/04 with complete member list filed on: 4th, May 2005 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 13th, September 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 13th, September 2004 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/05/12 with complete member list filed on: 12th, May 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/05/12 with complete member list filed on: 12th, May 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 20th, September 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 20th, September 2003 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/05/12 with complete member list filed on: 12th, May 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/05/12 with complete member list filed on: 12th, May 2003 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 20th, September 2002 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 20th, September 2002 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/05/15 with complete member list filed on: 15th, May 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/05/15 with complete member list filed on: 15th, May 2002 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 3rd, October 2001 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 3rd, October 2001 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2001/04/26 with complete member list filed on: 26th, April 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/04/26 with complete member list filed on: 26th, April 2001 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 30th, August 2000 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 30th, August 2000 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2000/05/17 with complete member list filed on: 17th, May 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/05/17 with complete member list filed on: 17th, May 2000 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 14th, October 1999 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 14th, October 1999 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 1999/05/17 with complete member list filed on: 17th, May 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/05/17 with complete member list filed on: 17th, May 1999 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director resigned) up to 1999/05/17 annual return
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 8th, October 1998 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 8th, October 1998 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 1998/05/10 with complete member list filed on: 10th, May 1998 \| annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 1998/05/10 annual return
363s	Annual return drawn up to 1998/05/10 with complete member list filed on: 10th, May 1998 \| annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 1998/05/10 annual return
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 27th, October 1997 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 27th, October 1997 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 1997/05/15 with complete member list filed on: 15th, May 1997 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/05/15 with complete member list filed on: 15th, May 1997 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1995/12/31 filed on: 30th, September 1996 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1995/12/31 filed on: 30th, September 1996 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 1996/04/16 with complete member list filed on: 16th, April 1996 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/04/16 with complete member list filed on: 16th, April 1996 \| annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed; Registered office changed on 16/04/96 annual return
AA	Dormant company accounts reported for the period up to 1994/12/31 filed on: 16th, October 1995 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1994/12/31 filed on: 16th, October 1995 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 1995/04/25 with complete member list filed on: 25th, April 1995 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1995/04/25 with complete member list filed on: 25th, April 1995 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1993/12/31 filed on: 31st, October 1994 \| accounts	Free Download
AA	Dormant company accounts reported for the period up to 1993/12/31 filed on: 31st, October 1994 \| accounts
363s	Annual return drawn up to 1994/06/02 with complete member list filed on: 2nd, June 1994 \| annual return
363s	Annual return drawn up to 1994/06/02 with complete member list filed on: 2nd, June 1994 \| annual return	Free Download
AA	Dormant company accounts reported for the period up to 1992/12/31 filed on: 7th, November 1993 \| accounts	Free Download
AA	Dormant company accounts reported for the period up to 1992/12/31 filed on: 7th, November 1993 \| accounts
363s	Annual return drawn up to 1993/04/19 with complete member list filed on: 19th, April 1993 \| annual return
363s	Annual return drawn up to 1993/04/19 with complete member list filed on: 19th, April 1993 \| annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 5th, October 1992 \| accounts
224	Accounting reference date notified as 31/12 filed on: 5th, October 1992 \| accounts	Free Download

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