Lunn Engineering Co.limited

General information

Name:

Lunn Engineering Co.ltd

Office Address:

Lyndhurst 1 Cranmer Street Long Eaton NG10 1NJ Nottingham

Number: 00508446

Incorporation date: 1952-05-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm referred to as Lunn Engineering was established on May 30, 1952 as a Private Limited Company. The firm's headquarters could be gotten hold of in Nottingham on Lyndhurst, 1 Cranmer Street Long Eaton. When you need to contact the firm by mail, its postal code is NG10 1NJ. The official registration number for Lunn Engineering Co.limited is 00508446. The firm's declared SIC number is 25730 - Manufacture of tools. The company's most recent annual accounts describe the period up to 2023/03/31 and the most recent confirmation statement was filed on 2023/10/15.

Currently, the directors enumerated by this specific company are as follow: Mohammed K. arranged to perform management duties three years ago, Samuel L. arranged to perform management duties three years ago, Thomas L. arranged to perform management duties in 2021 in March and 2 remaining, listed below. In order to support the directors in their duties, the abovementioned company has been using the skills of Bernadette L. as a secretary for the last eighteen years.

Financial data based on annual reports

Company staff

Mohammed K.

Role: Director

Appointed: 01 April 2021

Latest update: 17 March 2024

Samuel L.

Role: Director

Appointed: 01 March 2021

Latest update: 17 March 2024

Thomas L.

Role: Director

Appointed: 01 March 2021

Latest update: 17 March 2024

Bernadette L.

Role: Secretary

Appointed: 01 June 2006

Latest update: 17 March 2024

Bernadette L.

Role: Director

Appointed: 28 June 1996

Latest update: 17 March 2024

Fred L.

Role: Director

Appointed: 05 July 1991

Latest update: 17 March 2024

People with significant control

The companies that control this firm are as follows: Lunn Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Atherstone at Manor Road, CV9 1RB and was registered as a PSC under the registration number 06422820.

Lunn Holdings Limited
Address: Leco Works Manor Road, Atherstone, CV9 1RB, England
Legal authority Companies Act 2006
Legal form Lunn Holdings Limited
Country registered England
Place registered Companies House
Registration number 06422820
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Fred L.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 29 October 2024
Confirmation statement last made up date 15 October 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 25th, October 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 25730 : Manufacture of tools
  • 25620 : Machining
  • 28490 : Manufacture of other machine tools
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