LM

LUNSON MITCHENALL LIMITED

Active

Company number 02285924

London, England · Incorporated 11 August 1988

65 Chandos Place, London, WC2N 4HG, England

Last updated on 13 September 2026

Real estate agencies · SIC 68310

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TENDSET · 11 August 1988 – 6 February 1990

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
11 August 2025
Next due
25 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Lunson Mitchenall Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2025 View
Termination Director Company With Name Termination Date
Officers
16 July 2025 View
Termination Director Company With Name Termination Date
Officers
1 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
4 June 2025 View
Termination Director Company With Name Termination Date
Officers
4 June 2025 View
Change Person Director Company With Change Date
Officers
25 March 2025 View
Change Person Director Company With Change Date
Officers
17 February 2025 View
Termination Director Company With Name Termination Date
Officers
17 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2024 View
Appoint Person Director Company With Name Date
Officers
4 June 2024 View
Termination Director Company With Name Termination Date
Officers
4 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2023 View
Appoint Person Director Company With Name Date
Officers
1 November 2023 View
Termination Director Company With Name Termination Date
Officers
31 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2023 View
Second Filing Of Director Appointment With Name
Officers
8 July 2023 View
Termination Director Company With Name Termination Date
Officers
24 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2022 View
Termination Director Company With Name Termination Date
Officers
21 March 2022 View
Appoint Person Director Company With Name Date
Officers
7 January 2022 View
Appoint Person Director Company With Name Date
Officers
6 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2021 View
Termination Director Company With Name Termination Date
Officers
26 September 2021 View
Termination Director Company With Name Termination Date
Officers
3 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2020 View
Termination Director Company With Name Termination Date
Officers
13 September 2020 View
Change Account Reference Date Company Current Extended
Accounts
13 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2020 View
Appoint Person Director Company With Name Date
Officers
9 July 2020 View
Appoint Person Director Company With Name Date
Officers
9 July 2020 View
Appoint Person Director Company With Name Date
Officers
24 June 2020 View
Appoint Person Director Company With Name Date
Officers
18 December 2019 View
Termination Director Company With Name Termination Date
Officers
18 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2019 View
Termination Director Company With Name Termination Date
Officers
11 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2019 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2018 View
Change Person Director Company With Change Date
Officers
12 September 2018 View
Change Person Secretary Company With Change Date
Officers
12 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2017 View
Appoint Person Director Company With Name Date
Officers
12 July 2017 View
Accounts With Accounts Type Small
Accounts
28 June 2017 View
Appoint Person Director Company With Name Date
Officers
29 November 2016 View
Termination Director Company With Name Termination Date
Officers
29 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2016 View
Change Person Director Company With Change Date
Officers
20 September 2016 View
Change Person Director Company With Change Date
Officers
20 September 2016 View
Appoint Person Director Company With Name Date
Officers
20 September 2016 View
Accounts With Accounts Type Full
Accounts
9 August 2016 View
Appoint Person Director Company With Name Date
Officers
11 November 2015 View
Termination Director Company With Name Termination Date
Officers
11 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2015 View
Appoint Person Director Company With Name Date
Officers
23 September 2015 View
Accounts With Accounts Type Medium
Accounts
3 July 2015 View
Termination Director Company With Name Termination Date
Officers
5 December 2014 View
Termination Director Company With Name Termination Date
Officers
5 December 2014 View
Termination Director Company With Name Termination Date
Officers
5 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2014 View
Appoint Person Director Company With Name Date
Officers
10 October 2014 View
Change Person Director Company With Change Date
Officers
7 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2013 View
Appoint Person Director Company With Name
Officers
9 October 2013 View
Appoint Person Director Company With Name
Officers
9 October 2013 View
Appoint Person Director Company With Name
Officers
9 October 2013 View
Appoint Person Director Company With Name
Officers
9 October 2013 View
Miscellaneous
Miscellaneous
2 September 2013 View
Termination Director Company With Name
Officers
14 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2012 View
Appoint Person Director Company With Name
Officers
24 August 2012 View
Termination Director Company With Name
Officers
24 August 2012 View
Accounts With Made Up Date
Accounts
13 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2011 View
Change Person Director Company With Change Date
Officers
5 October 2011 View
Accounts With Made Up Date
Accounts
1 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2010 View
Change Person Director Company With Change Date
Officers
8 October 2010 View
Change Person Director Company With Change Date
Officers
8 October 2010 View
Change Person Director Company With Change Date
Officers
8 October 2010 View
Change Person Director Company With Change Date
Officers
8 October 2010 View
Appoint Person Director Company With Name
Officers
8 October 2010 View
Change Person Director Company With Change Date
Officers
8 October 2010 View
Accounts With Made Up Date
Accounts
30 June 2010 View
Termination Director Company With Name
Officers
8 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
20 December 2009 View
Appoint Person Director Company With Name
Officers
12 October 2009 View
Termination Director Company With Name
Officers
12 October 2009 View
Legacy
Annual Return
18 August 2009 View
Legacy
Officers
18 August 2009 View
Accounts With Made Up Date
Accounts
13 July 2009 View
Legacy
Annual Return
12 August 2008 View
Accounts With Made Up Date
Accounts
20 May 2008 View
Legacy
Officers
16 October 2007 View
Legacy
Annual Return
21 August 2007 View
Legacy
Officers
21 August 2007 View
Accounts With Made Up Date
Accounts
23 February 2007 View
Legacy
Officers
7 February 2007 View
Legacy
Annual Return
1 September 2006 View
Auditors Resignation Company
Auditors
28 June 2006 View
Accounts With Made Up Date
Accounts
5 April 2006 View
Legacy
Annual Return
6 October 2005 View
Accounts With Made Up Date
Accounts
14 June 2005 View
Legacy
Officers
4 March 2005 View
Legacy
Annual Return
22 September 2004 View
Accounts With Made Up Date
Accounts
25 May 2004 View
Legacy
Officers
25 October 2003 View
Legacy
Officers
25 October 2003 View
Legacy
Annual Return
30 September 2003 View
Accounts With Made Up Date
Accounts
11 June 2003 View
Auditors Resignation Company
Auditors
20 March 2003 View
Legacy
Officers
11 February 2003 View
Legacy
Officers
8 February 2003 View
Legacy
Annual Return
10 September 2002 View
Accounts With Made Up Date
Accounts
1 August 2002 View
Miscellaneous
Miscellaneous
10 June 2002 View
Legacy
Annual Return
5 September 2001 View
Accounts With Made Up Date
Accounts
10 May 2001 View
Legacy
Officers
14 February 2001 View
Legacy
Officers
14 February 2001 View
Legacy
Annual Return
18 September 2000 View
Accounts With Made Up Date
Accounts
6 September 2000 View
Legacy
Officers
18 October 1999 View
Legacy
Annual Return
17 August 1999 View
Accounts With Made Up Date
Accounts
16 July 1999 View
Legacy
Officers
24 December 1998 View
Auditors Resignation Company
Auditors
23 September 1998 View
Legacy
Annual Return
14 September 1998 View
Accounts With Made Up Date
Accounts
9 June 1998 View
Legacy
Officers
21 October 1997 View
Legacy
Annual Return
5 September 1997 View
Accounts With Made Up Date
Accounts
25 March 1997 View
Legacy
Annual Return
12 August 1996 View
Accounts With Made Up Date
Accounts
3 June 1996 View
Legacy
Annual Return
21 August 1995 View
Accounts With Made Up Date
Accounts
27 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
12 September 1994 View
Accounts With Made Up Date
Accounts
23 March 1994 View
Legacy
Annual Return
9 September 1993 View
Accounts With Made Up Date
Accounts
9 February 1993 View
Legacy
Annual Return
6 August 1992 View
Accounts With Made Up Date
Accounts
5 March 1992 View
Memorandum Articles
Incorporation
19 December 1991 View
Resolution
Resolution
18 September 1991 View
Legacy
Annual Return
27 August 1991 View
Accounts With Made Up Date
Accounts
2 June 1991 View
Legacy
Annual Return
22 November 1990 View
Legacy
Accounts
26 June 1990 View
Memorandum Articles
Incorporation
6 March 1990 View
Certificate Change Of Name Re Registration To Limited
Change Of Name
8 February 1990 View
Resolution
Resolution
8 February 1990 View
Resolution
Resolution
8 February 1990 View
Re Registration Memorandum Articles
Incorporation
6 February 1990 View
Legacy
Reregistration
6 February 1990 View
Legacy
Officers
10 January 1990 View
Resolution
Resolution
14 December 1989 View
Legacy
Capital
14 December 1989 View
Resolution
Resolution
14 December 1989 View
Legacy
Officers
27 November 1989 View
Legacy
Officers
26 October 1989 View
Legacy
Address
26 October 1989 View
Resolution
Resolution
26 October 1989 View
Legacy
Address
10 August 1989 View
Legacy
Address
14 March 1989 View
Incorporation Company
Incorporation
11 August 1988 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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