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LUNSON MITCHENALL HOLDINGS LIMITED (03836988)

LUNSON MITCHENALL HOLDINGS LIMITED (03836988) is an active UK company. incorporated on 7 September 1999. with registered office in London. The company operates in the Real Estate Activities sector, engaged in real estate agencies. LUNSON MITCHENALL HOLDINGS LIMITED has been registered for 26 years.

Company Number
03836988
Status
active
Type
ltd
Incorporated
7 September 1999
Age
26 years
Address
65 Chandos Place, London, WC2N 4HG
Industry Sector
Real Estate Activities
Business Activity
Real estate agencies
SIC Codes
68310

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LUNSON MITCHENALL HOLDINGS LIMITED

LUNSON MITCHENALL HOLDINGS LIMITED is an active company incorporated on 7 September 1999 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies. LUNSON MITCHENALL HOLDINGS LIMITED was registered 26 years ago.(SIC: 68310)

Status

active

Active since 26 years ago

Company No

03836988

LTD Company

Age

26 Years

Incorporated 7 September 1999

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 19 June 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 7 September 2025 (6 months ago)
Submitted on 16 September 2025 (6 months ago)

Next Due

Due by 21 September 2026
For period ending 7 September 2026
Contact
Address

65 Chandos Place London, WC2N 4HG,

Previous Addresses

Charles House 5-11 Regent Street London SW1Y 4LR
From: 20 December 2009To: 13 November 2019
33 Cork Street London W1X 1HB
From: 7 September 1999To: 20 December 2009
Timeline

43 key events • 1999 - 2025

Funding Officers Ownership
Company Founded
Sept 99
Director Left
Oct 09
Director Left
Apr 10
Director Joined
Aug 12
Funding Round
Sept 12
Director Left
Oct 12
Director Left
Aug 13
Director Joined
Oct 13
Director Joined
Oct 13
Funding Round
Nov 13
Director Left
Dec 14
Director Left
Dec 14
Capital Reduction
Oct 15
Share Buyback
Oct 15
Capital Reduction
Oct 15
Share Buyback
Oct 15
Director Joined
Nov 15
Director Joined
Nov 15
Director Joined
Nov 15
Director Joined
Nov 15
Director Left
Nov 15
Director Joined
Nov 15
Capital Reduction
Nov 15
Share Buyback
Nov 15
Funding Round
Jan 16
Director Left
Nov 16
Funding Round
Apr 17
Capital Reduction
Apr 17
Share Buyback
May 17
Funding Round
Sept 18
Capital Reduction
Feb 19
Share Buyback
Feb 19
Director Left
Sept 20
Director Left
Sept 21
Director Left
May 23
Director Left
Oct 23
Director Joined
Jun 24
Director Joined
Jun 24
Director Joined
Sept 24
Director Left
Jun 25
Director Left
Jun 25
Director Left
Jul 25
Share Buyback
Sept 25
16
Funding
26
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

133

Capital Return Purchase Own Shares Treasury Capital Date
19 September 2025
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
16 September 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
1 July 2025
TM01Termination of Director
Accounts With Accounts Type Dormant
19 June 2025
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
4 June 2025
TM02Termination of Secretary
Termination Director Company With Name Termination Date
4 June 2025
TM01Termination of Director
Change Person Director Company With Change Date
25 March 2025
CH01Change of Director Details
Change Person Director Company With Change Date
17 February 2025
CH01Change of Director Details
Confirmation Statement With No Updates
9 September 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 September 2024
AP01Appointment of Director
Accounts With Accounts Type Dormant
1 July 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 June 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 June 2024
AP01Appointment of Director
Accounts With Accounts Type Dormant
31 October 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 October 2023
TM01Termination of Director
Confirmation Statement With Updates
8 September 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 May 2023
TM01Termination of Director
Accounts With Accounts Type Micro Entity
19 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 September 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 September 2021
TM01Termination of Director
Gazette Filings Brought Up To Date
4 March 2021
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With No Updates
3 March 2021
CS01Confirmation Statement
Gazette Notice Compulsory
22 December 2020
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Total Exemption Full
28 September 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 September 2020
TM01Termination of Director
Change Account Reference Date Company Current Extended
13 September 2020
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
13 November 2019
AD01Change of Registered Office Address
Confirmation Statement With Updates
14 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 June 2019
AAAnnual Accounts
Capital Return Purchase Own Shares
27 February 2019
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
12 February 2019
SH06Cancellation of Shares
Confirmation Statement With Updates
28 September 2018
CS01Confirmation Statement
Capital Allotment Shares
18 September 2018
SH01Allotment of Shares
Change Person Director Company With Change Date
12 September 2018
CH01Change of Director Details
Change Person Secretary Company With Change Date
12 September 2018
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Full
28 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
11 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
28 June 2017
AAAnnual Accounts
Capital Return Purchase Own Shares
12 May 2017
SH03Return of Purchase of Own Shares
Capital Allotment Shares
26 April 2017
SH01Allotment of Shares
Capital Cancellation Shares
26 April 2017
SH06Cancellation of Shares
Termination Director Company With Name Termination Date
29 November 2016
TM01Termination of Director
Confirmation Statement With Updates
21 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
9 August 2016
AAAnnual Accounts
Capital Allotment Shares
5 January 2016
SH01Allotment of Shares
Resolution
5 January 2016
RESOLUTIONSResolutions
Resolution
1 December 2015
RESOLUTIONSResolutions
Capital Cancellation Shares
1 December 2015
SH06Cancellation of Shares
Capital Return Purchase Own Shares
1 December 2015
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
12 November 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 November 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 November 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 November 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 November 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 November 2015
TM01Termination of Director
Capital Cancellation Shares
27 October 2015
SH06Cancellation of Shares
Capital Return Purchase Own Shares
27 October 2015
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
2 October 2015
SH06Cancellation of Shares
Capital Return Purchase Own Shares
2 October 2015
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Full List Shareholders
24 September 2015
AR01AR01
Accounts With Accounts Type Group
3 July 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 December 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
5 December 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
10 October 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 June 2014
AAAnnual Accounts
Capital Allotment Shares
26 November 2013
SH01Allotment of Shares
Resolution
26 November 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
9 October 2013
AR01AR01
Appoint Person Director Company With Name
9 October 2013
AP01Appointment of Director
Appoint Person Director Company With Name
9 October 2013
AP01Appointment of Director
Miscellaneous
2 September 2013
MISCMISC
Termination Director Company With Name
14 August 2013
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
21 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 October 2012
AR01AR01
Termination Director Company With Name
25 October 2012
TM01Termination of Director
Second Filing Of Form With Form Type Made Up Date
26 September 2012
RP04RP04
Second Filing Of Form With Form Type Made Up Date
26 September 2012
RP04RP04
Capital Allotment Shares
19 September 2012
SH01Allotment of Shares
Appoint Person Director Company With Name
24 August 2012
AP01Appointment of Director
Accounts With Accounts Type Group
13 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 October 2011
AR01AR01
Change Person Director Company With Change Date
5 October 2011
CH01Change of Director Details
Accounts With Accounts Type Group
1 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 October 2010
AR01AR01
Accounts With Accounts Type Full
30 June 2010
AAAnnual Accounts
Termination Director Company With Name
8 April 2010
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
20 December 2009
AD01Change of Registered Office Address
Termination Director Company With Name
29 October 2009
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
29 October 2009
AR01AR01
Accounts With Accounts Type Full
13 July 2009
AAAnnual Accounts
Legacy
1 October 2008
363aAnnual Return
Accounts With Accounts Type Full
20 May 2008
AAAnnual Accounts
Legacy
16 October 2007
363sAnnual Return (shuttle)
Legacy
16 October 2007
288cChange of Particulars
Accounts With Accounts Type Total Exemption Full
23 February 2007
AAAnnual Accounts
Legacy
7 February 2007
288aAppointment of Director or Secretary
Legacy
28 September 2006
363sAnnual Return (shuttle)
Auditors Resignation Company
28 June 2006
AUDAUD
Accounts With Accounts Type Full
5 April 2006
AAAnnual Accounts
Legacy
6 October 2005
363sAnnual Return (shuttle)
Legacy
21 July 2005
288cChange of Particulars
Legacy
17 June 2005
288aAppointment of Director or Secretary
Legacy
17 June 2005
288aAppointment of Director or Secretary
Legacy
17 June 2005
288aAppointment of Director or Secretary
Legacy
17 June 2005
288aAppointment of Director or Secretary
Legacy
17 June 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
14 June 2005
AAAnnual Accounts
Legacy
13 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 May 2004
AAAnnual Accounts
Legacy
13 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 June 2003
AAAnnual Accounts
Auditors Resignation Company
20 March 2003
AUDAUD
Legacy
8 February 2003
288aAppointment of Director or Secretary
Legacy
8 February 2003
288bResignation of Director or Secretary
Legacy
18 September 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 August 2002
AAAnnual Accounts
Legacy
28 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 May 2001
AAAnnual Accounts
Legacy
14 February 2001
288bResignation of Director or Secretary
Legacy
14 February 2001
288aAppointment of Director or Secretary
Legacy
9 October 2000
363sAnnual Return (shuttle)
Resolution
16 August 2000
RESOLUTIONSResolutions
Resolution
16 August 2000
RESOLUTIONSResolutions
Legacy
9 November 1999
288aAppointment of Director or Secretary
Legacy
21 October 1999
288aAppointment of Director or Secretary
Legacy
18 October 1999
288aAppointment of Director or Secretary
Legacy
18 October 1999
288aAppointment of Director or Secretary
Legacy
18 October 1999
288aAppointment of Director or Secretary
Legacy
18 October 1999
288aAppointment of Director or Secretary
Incorporation Company
7 September 1999
NEWINCIncorporation