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LUNN VENTURES GROUP LIMITED

Company number 05645242

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
16 Oct 2023 AA Micro company accounts made up to 30 April 2023
04 Oct 2023 PSC04 Change of details for Mary Katherine Lunn as a person with significant control on 15 July 2019
04 Oct 2023 PSC07 Cessation of Derek Lunn as a person with significant control on 15 July 2019
13 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
20 Oct 2022 AA Micro company accounts made up to 30 April 2022
20 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
09 Nov 2021 AA Micro company accounts made up to 30 April 2021
06 Jan 2021 CS01 Confirmation statement made on 5 December 2020 with no updates
01 Dec 2020 AA Micro company accounts made up to 30 April 2020
09 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with updates
18 Jul 2019 AA Micro company accounts made up to 30 April 2019
11 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with updates
08 Jun 2018 AA Micro company accounts made up to 30 April 2018
08 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with updates
15 Aug 2017 AA Micro company accounts made up to 30 April 2017
06 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
12 Sep 2016 AA Micro company accounts made up to 30 April 2016
08 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 203,430
11 Aug 2015 SH19 Statement of capital on 11 August 2015
  • GBP 203,430
30 Jul 2015 SH20 Statement by Directors
30 Jul 2015 CAP-SS Solvency Statement dated 01/07/15
30 Jul 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 01/07/2015
22 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
15 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 203,430