Lunson Mitchenall Holdings Limited. Head office in London. Check Director.

Lunson Mitchenall Holdings Limited, London

Lunson Mitchenall Holdings Limited is a private limited company. Situated at 65 Chandos Place, London WC2N 4HG, the above-mentioned 24 years old business was incorporated on 1999-09-07 and is categorised as "real estate agencies" (SIC: 68310).
7 directors can be found in the business: Nick H. (appointed on 01 October 2015), Guy H. (appointed on 01 October 2015), John F. (appointed on 01 October 2015). As for the secretaries (1 in total), we can name: Edith M. (appointed on 10 February 2001).

About
Name: Lunson Mitchenall Holdings Limited
Number: 03836988
Incorporation date: 1999-09-07
End of financial year: 31 March


Address:	65 Chandos Place London WC2N 4HG
SIC code:	68310 - Real estate agencies

Company staff

People with significant control

Lunson Mitchenall Employee Benefit Trust

6 April 2016

Address	Charles House Regent Street, London, SW1Y 4LR, England
Legal authority	English
Legal form	Uk Trust
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2021-03-31	2022-03-31
Current Assets	1,601,587	1,738,858	2,453,460	1,097,826	980,104	982,018	981,989	981,989	981,989	981,989
Number Shares Allotted	-	1,976	1,976	-	-	-	-	-	-	-
Shareholder Funds	975,143	976,581	976,523	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	975,143	976,581	976,523	976,380	982,104	984,018	983,989	983,989	983,989	983,989
Fixed Assets	-	-	-	-	-	-	-	-	2,000	2,000

The due date for Lunson Mitchenall Holdings Limited confirmation statement filing is 2024-09-21. The most current confirmation statement was submitted on 2023-09-07. The target date for a subsequent statutory accounts filing is 31 December 2024. Latest accounts filing was sent for the time period up to 31 March 2023.

1 person of significant control is indexed in the official register, an only business Lunson Mitchenall Employee Benefit Trust who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Regent Street, SW1Y 4LR London.

Company filing

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AA	Accounts for a dormant company made up to 2023-03-31 filed on: 31st, October 2023 \| accounts	Free Download (7 pages)

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AA	Accounts for a dormant company made up to 2023-03-31 filed on: 31st, October 2023 \| accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 19th, December 2022 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 29th, December 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 28th, September 2020 \| accounts	Free Download (7 pages)
AA01	Current accounting period extended from 2020-09-30 to 2021-03-31 filed on: 13th, September 2020 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 30th, June 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 28th, June 2018 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2016-09-30 filed on: 28th, June 2017 \| accounts	Free Download (7 pages)
AA	Group of companies' accounts made up to 2015-09-30 filed on: 9th, August 2016 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-07 filed on: 24th, September 2015 \| annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to 2014-09-30 filed on: 3rd, July 2015 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-07 filed on: 10th, October 2014 \| annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 24th, June 2014 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-07 filed on: 9th, October 2013 \| annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 21st, June 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-07 filed on: 26th, October 2012 \| annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to 2011-09-30 filed on: 13th, June 2012 \| accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-07 filed on: 6th, October 2011 \| annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to 2010-09-30 filed on: 1st, July 2011 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-07 filed on: 8th, October 2010 \| annual return	Free Download (14 pages)
AA	Full accounts data made up to 2009-09-30 filed on: 30th, June 2010 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-07 filed on: 29th, October 2009 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2008-09-30 filed on: 13th, July 2009 \| accounts	Free Download (18 pages)
363a	Period up to 2008-10-01 - Annual return with full member list filed on: 1st, October 2008 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2007-09-30 filed on: 20th, May 2008 \| accounts	Free Download (21 pages)
363s	Period up to 2007-10-16 - Annual return with full member list filed on: 16th, October 2007 \| annual return	Free Download (11 pages)
363(288)	Annual return drawn up to 2007-10-16 (Director's particulars changed) annual return
363s	Period up to 2007-10-16 - Annual return with full member list filed on: 16th, October 2007 \| annual return	Free Download (11 pages)
363(288)	Annual return drawn up to 2007-10-16 (Director's particulars changed) annual return
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 23rd, February 2007 \| accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 23rd, February 2007 \| accounts	Free Download (17 pages)
363s	Period up to 2006-09-28 - Annual return with full member list filed on: 28th, September 2006 \| annual return	Free Download (12 pages)
363s	Period up to 2006-09-28 - Annual return with full member list filed on: 28th, September 2006 \| annual return	Free Download (12 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 5th, April 2006 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 5th, April 2006 \| accounts	Free Download (15 pages)
363s	Period up to 2005-10-06 - Annual return with full member list filed on: 6th, October 2005 \| annual return	Free Download (12 pages)
363s	Period up to 2005-10-06 - Annual return with full member list filed on: 6th, October 2005 \| annual return	Free Download (12 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 14th, June 2005 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 14th, June 2005 \| accounts	Free Download (13 pages)
363s	Period up to 2004-10-13 - Annual return with full member list filed on: 13th, October 2004 \| annual return	Free Download (11 pages)
363s	Period up to 2004-10-13 - Annual return with full member list filed on: 13th, October 2004 \| annual return	Free Download (11 pages)
AA	Full accounts data made up to 2003-09-30 filed on: 25th, May 2004 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2003-09-30 filed on: 25th, May 2004 \| accounts	Free Download (12 pages)
363s	Period up to 2003-10-13 - Annual return with full member list filed on: 13th, October 2003 \| annual return	Free Download (10 pages)
363(288)	Annual return drawn up to 2003-10-13 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to 2003-10-13 - Annual return with full member list filed on: 13th, October 2003 \| annual return	Free Download (10 pages)
363(288)	Annual return drawn up to 2003-10-13 (Secretary's particulars changed;director's particulars changed) annual return
AA	Full accounts data made up to 2002-09-30 filed on: 11th, June 2003 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 11th, June 2003 \| accounts	Free Download (13 pages)
363s	Period up to 2002-09-18 - Annual return with full member list filed on: 18th, September 2002 \| annual return	Free Download (11 pages)
363s	Period up to 2002-09-18 - Annual return with full member list filed on: 18th, September 2002 \| annual return	Free Download (11 pages)
AA	Full accounts data made up to 2001-09-30 filed on: 1st, August 2002 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2001-09-30 filed on: 1st, August 2002 \| accounts	Free Download (14 pages)
363s	Period up to 2001-10-28 - Annual return with full member list filed on: 28th, October 2001 \| annual return	Free Download (11 pages)
363s	Period up to 2001-10-28 - Annual return with full member list filed on: 28th, October 2001 \| annual return	Free Download (11 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 10th, May 2001 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 10th, May 2001 \| accounts	Free Download (10 pages)
363s	Period up to 2000-10-09 - Annual return with full member list filed on: 9th, October 2000 \| annual return	Free Download (9 pages)
363s	Period up to 2000-10-09 - Annual return with full member list filed on: 9th, October 2000 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2000-10-09 (Director's particulars changed) annual return

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