LP

LUNN POLY LIMITED

Dissolved

Company number 00638309

Luton, United Kingdom · Incorporated 30 September 1959

Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

Last updated on 2 April 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
67 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Thomson Travel Group (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
9 July 2024 View
Gazette Notice Voluntary
Gazette
23 April 2024 View
Dissolution Application Strike Off Company
Dissolution
16 April 2024 View
Appoint Person Director Company With Name Date
Officers
3 July 2023 View
Termination Director Company With Name Termination Date
Officers
3 July 2023 View
Accounts With Accounts Type Dormant
Accounts
26 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2023 View
Accounts With Accounts Type Dormant
Accounts
23 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2022 View
Accounts With Accounts Type Dormant
Accounts
10 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2020 View
Accounts With Accounts Type Dormant
Accounts
4 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2019 View
Accounts With Accounts Type Dormant
Accounts
10 April 2019 View
Appoint Person Director Company With Name Date
Officers
1 October 2018 View
Termination Director Company With Name Termination Date
Officers
28 September 2018 View
Appoint Person Director Company With Name Date
Officers
7 September 2018 View
Termination Director Company With Name Termination Date
Officers
7 September 2018 View
Accounts With Accounts Type Dormant
Accounts
21 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2018 View
Appoint Person Director Company With Name Date
Officers
27 April 2018 View
Termination Director Company With Name Termination Date
Officers
27 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
3 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2017 View
Accounts With Accounts Type Dormant
Accounts
27 February 2017 View
Accounts With Accounts Type Dormant
Accounts
23 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2016 View
Appoint Person Director Company With Name Date
Officers
17 May 2016 View
Termination Director Company With Name Termination Date
Officers
12 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
21 January 2016 View
Termination Director Company With Name Termination Date
Officers
20 January 2016 View
Appoint Person Director Company With Name Date
Officers
11 December 2015 View
Termination Director Company With Name Termination Date
Officers
11 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2015 View
Accounts With Accounts Type Full
Accounts
20 February 2015 View
Resolution
Resolution
15 May 2014 View
Legacy
Capital
15 May 2014 View
Legacy
Insolvency
15 May 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2014 View
Accounts With Made Up Date
Accounts
21 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2013 View
Accounts Amended With Accounts Type Full
Accounts
1 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2013 View
Accounts With Accounts Type Dormant
Accounts
20 March 2013 View
Change Person Director Company With Change Date
Officers
30 October 2012 View
Termination Director Company With Name
Officers
28 August 2012 View
Appoint Person Director Company With Name
Officers
3 August 2012 View
Accounts With Accounts Type Dormant
Accounts
14 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Change Person Director Company With Change Date
Officers
14 May 2012 View
Termination Director Company With Name
Officers
8 April 2012 View
Appoint Person Director Company With Name
Officers
4 April 2012 View
Accounts With Accounts Type Dormant
Accounts
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2011 View
Change Person Director Company With Change Date
Officers
23 July 2010 View
Change Person Director Company With Change Date
Officers
28 June 2010 View
Change Person Secretary Company With Change Date
Officers
28 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2010 View
Accounts With Accounts Type Dormant
Accounts
8 April 2010 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Accounts With Accounts Type Dormant
Accounts
1 July 2009 View
Legacy
Annual Return
13 May 2009 View
Legacy
Officers
14 October 2008 View
Legacy
Annual Return
8 August 2008 View
Accounts With Accounts Type Dormant
Accounts
1 August 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Officers
4 March 2008 View
Legacy
Officers
5 December 2007 View
Legacy
Address
19 November 2007 View
Accounts With Made Up Date
Accounts
30 September 2007 View
Legacy
Accounts
30 September 2007 View
Legacy
Annual Return
30 August 2007 View
Legacy
Officers
5 June 2007 View
Legacy
Officers
2 June 2007 View
Legacy
Officers
18 January 2007 View
Legacy
Officers
18 January 2007 View
Accounts With Made Up Date
Accounts
9 October 2006 View
Legacy
Annual Return
1 September 2006 View
Resolution
Resolution
21 July 2006 View
Legacy
Address
17 November 2005 View
Legacy
Address
11 November 2005 View
Accounts With Made Up Date
Accounts
1 November 2005 View
Legacy
Annual Return
19 August 2005 View
Legacy
Officers
17 August 2005 View
Legacy
Officers
11 November 2004 View
Accounts With Made Up Date
Accounts
21 October 2004 View
Legacy
Officers
7 October 2004 View
Legacy
Annual Return
6 September 2004 View
Legacy
Officers
16 January 2004 View
Accounts With Made Up Date
Accounts
17 October 2003 View
Legacy
Officers
14 October 2003 View
Legacy
Annual Return
8 September 2003 View
Auditors Resignation Company
Auditors
17 February 2003 View
Legacy
Address
31 January 2003 View
Legacy
Officers
25 January 2003 View
Legacy
Officers
25 January 2003 View
Accounts With Made Up Date
Accounts
11 October 2002 View
Resolution
Resolution
12 September 2002 View
Resolution
Resolution
12 September 2002 View
Resolution
Resolution
12 September 2002 View
Resolution
Resolution
12 September 2002 View
Resolution
Resolution
12 September 2002 View
Legacy
Annual Return
10 September 2002 View
Legacy
Officers
4 July 2002 View
Legacy
Officers
20 May 2002 View
Legacy
Officers
16 April 2002 View
Legacy
Officers
9 April 2002 View
Legacy
Officers
9 April 2002 View
Legacy
Officers
9 April 2002 View
Legacy
Officers
9 April 2002 View
Legacy
Officers
9 April 2002 View
Legacy
Officers
9 April 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Annual Return
10 August 2001 View
Accounts With Made Up Date
Accounts
10 August 2001 View
Legacy
Officers
26 June 2001 View
Legacy
Officers
20 June 2001 View
Legacy
Officers
3 April 2001 View
Legacy
Officers
1 February 2001 View
Legacy
Officers
1 February 2001 View
Accounts With Made Up Date
Accounts
18 August 2000 View
Legacy
Annual Return
18 August 2000 View
Legacy
Officers
13 July 2000 View
Legacy
Officers
13 July 2000 View
Legacy
Officers
13 July 2000 View
Legacy
Officers
13 July 2000 View
Legacy
Officers
13 July 2000 View
Legacy
Officers
13 July 2000 View
Legacy
Officers
31 May 2000 View
Legacy
Officers
11 May 2000 View
Legacy
Officers
26 April 2000 View
Legacy
Officers
14 March 2000 View
Legacy
Officers
25 February 2000 View
Legacy
Officers
4 January 2000 View
Legacy
Officers
17 December 1999 View
Legacy
Officers
17 December 1999 View
Legacy
Officers
17 December 1999 View
Legacy
Officers
17 December 1999 View
Legacy
Officers
19 November 1999 View
Legacy
Annual Return
25 August 1999 View
Accounts With Made Up Date
Accounts
25 August 1999 View
Legacy
Officers
10 August 1999 View
Legacy
Officers
8 August 1999 View
Legacy
Officers
8 August 1999 View
Legacy
Officers
8 August 1999 View
Legacy
Officers
8 August 1999 View
Legacy
Officers
4 August 1999 View
Legacy
Officers
5 May 1999 View
Legacy
Officers
26 April 1999 View
Legacy
Officers
20 April 1999 View
Legacy
Officers
23 March 1999 View
Legacy
Officers
15 March 1999 View
Legacy
Officers
29 January 1999 View
Legacy
Officers
27 October 1998 View
Accounts With Accounts Type Full Group
Accounts
11 August 1998 View
Legacy
Annual Return
11 August 1998 View
Legacy
Officers
10 August 1998 View
Legacy
Officers
10 August 1998 View
Auditors Resignation Company
Auditors
22 July 1998 View
Legacy
Officers
14 May 1998 View
Legacy
Officers
11 March 1998 View
Legacy
Officers
11 March 1998 View
Legacy
Officers
13 January 1998 View
Legacy
Officers
17 December 1997 View
Legacy
Officers
6 November 1997 View
Legacy
Officers
6 November 1997 View
Accounts With Accounts Type Full Group
Accounts
11 August 1997 View
Legacy
Annual Return
11 August 1997 View
Legacy
Officers
15 July 1997 View
Legacy
Officers
20 December 1996 View
Legacy
Officers
17 September 1996 View
Legacy
Officers
30 August 1996 View
Accounts With Accounts Type Full Group
Accounts
7 August 1996 View
Legacy
Annual Return
7 August 1996 View
Legacy
Officers
3 May 1996 View
Legacy
Officers
1 May 1996 View
Legacy
Officers
22 February 1996 View
Legacy
Officers
21 February 1996 View
Legacy
Officers
18 October 1995 View
Legacy
Annual Return
8 August 1995 View
Accounts With Accounts Type Full Group
Accounts
8 August 1995 View
Legacy
Officers
15 June 1995 View
Legacy
Officers
15 June 1995 View
Legacy
Officers
26 May 1995 View
Legacy
Officers
22 May 1995 View
Legacy
Officers
6 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
15 December 1994 View
Legacy
Officers
13 October 1994 View
Legacy
Officers
30 September 1994 View
Resolution
Resolution
1 September 1994 View
Legacy
Capital
1 September 1994 View
Accounts With Accounts Type Full Group
Accounts
1 August 1994 View
Legacy
Annual Return
1 August 1994 View
Legacy
Officers
7 July 1994 View
Legacy
Officers
5 May 1994 View
Legacy
Officers
6 April 1994 View
Legacy
Officers
5 April 1994 View
Legacy
Officers
5 April 1994 View
Legacy
Officers
20 October 1993 View
Legacy
Officers
25 August 1993 View
Legacy
Annual Return
28 July 1993 View
Accounts With Accounts Type Full Group
Accounts
28 July 1993 View
Legacy
Officers
22 June 1993 View
Legacy
Officers
22 June 1993 View
Resolution
Resolution
22 June 1993 View
Legacy
Officers
22 June 1993 View
Legacy
Officers
22 June 1993 View
Legacy
Officers
9 February 1993 View
Legacy
Officers
22 January 1993 View
Legacy
Officers
12 January 1993 View
Legacy
Annual Return
11 August 1992 View
Legacy
Annual Return
11 August 1992 View
Accounts With Accounts Type Full Group
Accounts
11 August 1992 View
Legacy
Address
24 July 1992 View
Legacy
Capital
9 June 1992 View
Legacy
Capital
28 May 1992 View
Resolution
Resolution
28 May 1992 View
Resolution
Resolution
28 May 1992 View
Resolution
Resolution
28 May 1992 View
Legacy
Officers
30 April 1992 View
Accounts With Accounts Type Full Group
Accounts
30 August 1991 View
Legacy
Annual Return
13 August 1991 View
Legacy
Officers
11 June 1991 View
Legacy
Officers
11 June 1991 View
Resolution
Resolution
6 June 1991 View
Resolution
Resolution
6 June 1991 View
Legacy
Capital
6 June 1991 View
Legacy
Annual Return
14 August 1990 View
Accounts With Accounts Type Full Group
Accounts
14 August 1990 View
Legacy
Officers
27 April 1990 View
Legacy
Officers
23 January 1990 View
Legacy
Officers
23 January 1990 View
Accounts With Accounts Type Full Group
Accounts
21 December 1989 View
Legacy
Officers
18 December 1989 View
Legacy
Officers
29 November 1989 View
Legacy
Officers
29 November 1989 View
Legacy
Officers
29 November 1989 View
Legacy
Annual Return
5 September 1989 View
Legacy
Officers
4 September 1989 View
Legacy
Officers
23 June 1989 View
Legacy
Officers
23 June 1989 View
Legacy
Officers
24 May 1989 View
Legacy
Officers
12 May 1989 View
Legacy
Officers
6 March 1989 View
Legacy
Officers
5 February 1989 View
Legacy
Annual Return
3 November 1988 View
Accounts With Accounts Type Full Group
Accounts
28 October 1988 View
Legacy
Officers
24 October 1988 View
Legacy
Officers
24 October 1988 View
Legacy
Address
16 May 1988 View
Legacy
Officers
5 May 1988 View
Legacy
Officers
13 April 1988 View
Legacy
Officers
11 January 1988 View
Accounts With Accounts Type Full Group
Accounts
27 October 1987 View
Legacy
Annual Return
8 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
26 August 1986 View
Accounts With Accounts Type Group
Accounts
26 August 1986 View
Legacy
Officers
22 August 1986 View
Accounts With Made Up Date
Accounts
22 August 1985 View
Accounts With Made Up Date
Accounts
8 February 1985 View
Accounts With Made Up Date
Accounts
4 October 1983 View
Accounts With Made Up Date
Accounts
6 September 1982 View
Accounts With Made Up Date
Accounts
19 June 1981 View
Accounts With Made Up Date
Accounts
27 September 1980 View
Accounts With Made Up Date
Accounts
26 October 1979 View
Accounts With Made Up Date
Accounts
1 February 1979 View
Accounts With Made Up Date
Accounts
16 August 1976 View
Legacy
Mortgage
5 May 1966 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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