Lundenes Limited in London, N21 3HX

Description

Data updated on: 01-11-2023

Registered as 02706173 thirty two years ago, Lundenes Limited was set up as a Private Limited Company. The company's official office address is 76 Firs Lane, Winchmore Hill London. The firm's principal business activity number is 41100 and has the NACE code: Development of building projects. Lundenes Ltd filed its account information for the period up to 2022-12-31. The company's most recent annual confirmation statement was filed on 2023-04-13.

In order to satisfy their customer base, the business is being developed by a body of two directors who are Janette O. and Georg O.. Their work been of cardinal importance to this business for thirty two years. Moreover, the managing director's efforts are regularly assisted with by a secretary - Russell L., who was appointed by this business in April 1992.

Russell L. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
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
Currency
Net Worth	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand						98	98	98	98	98	98	98
Net Assets Liabilities						100	100	100	100	100	100	100
Cash Bank In Hand	98	98	98	98	98	98
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2	2	2	2	2	2	2
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100

Company staff

Janette O.

Role: Director

Appointed: 19 May 1992

Latest update: 10 February 2024

Russell L.

Role: Secretary

Appointed: 13 April 1992

Latest update: 10 February 2024

Georg O.

Role: Director

Appointed: 13 April 1992

Latest update: 10 February 2024

People with significant control

Russell L.

Notified on 11 April 2017

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	27 April 2024
Confirmation statement last made up date	13 April 2023

Annual Accounts 14 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	14 September 2013
Annual Accounts 24 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	24 September 2014
Annual Accounts 27 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	27 September 2015
Annual Accounts 19 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	19 September 2016
Annual Accounts 3 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	3 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Lundenes Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Janette O.

Russell L.

Georg O.

Paal H.

People with significant control

Russell L.

Accounts Documents

Company filings

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