LM

LUNSON MITCHENALL HOLDINGS LIMITED

Active

Company number 03836988

London, England · Incorporated 7 September 1999

65 Chandos Place, London, WC2N 4HG, England

Last updated on 17 September 2026

Real estate agencies · SIC 68310

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 September 2018

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
7 September 2025
Next due
21 September 2026
Due today

Financial snapshot

Last accounts type
Dormant
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 Employee Benefit Trust
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

5 funding rounds
1 September 2018
Shares allotted · 0 shares allotted
—
13 March 2017
Shares allotted · 0 shares allotted
—
11 December 2015
Shares allotted · 0 shares allotted
—
23 October 2013
Shares allotted · 0 shares allotted
—
7 September 2010
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Capital Return Purchase Own Shares Treasury Capital Date
Capital
19 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 September 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
Accounts With Accounts Type Dormant
Accounts
19 June 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
Confirmation Statement With No Updates
Confirmation Statement
9 September 2024 View
Appoint Person Director Company With Name Date
Officers
6 September 2024 View
Accounts With Accounts Type Dormant
Accounts
1 July 2024 View
Appoint Person Director Company With Name Date
Officers
4 June 2024 View
Appoint Person Director Company With Name Date
Officers
4 June 2024 View
Accounts With Accounts Type Dormant
Accounts
31 October 2023 View
Termination Director Company With Name Termination Date
Officers
31 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2023 View
Termination Director Company With Name Termination Date
Officers
24 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 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
Gazette Filings Brought Up To Date
Gazette
4 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2021 View
Gazette Notice Compulsory
Gazette
22 December 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
Change Registered Office Address Company With Date Old Address New Address
Address
13 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2019 View
Capital Return Purchase Own Shares
Capital
27 February 2019 View
Capital Cancellation Shares
Capital
12 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2018 View
Capital Allotment Shares
Capital
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
28 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2017 View
Accounts With Accounts Type Small
Accounts
28 June 2017 View
Capital Return Purchase Own Shares
Capital
12 May 2017 View
Capital Allotment Shares
Capital
26 April 2017 View
Capital Cancellation Shares
Capital
26 April 2017 View
Termination Director Company With Name Termination Date
Officers
29 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2016 View
Accounts With Accounts Type Group
Accounts
9 August 2016 View
Capital Allotment Shares
Capital
5 January 2016 View
Resolution
Resolution
5 January 2016 View
Capital Cancellation Shares
Capital
1 December 2015 View
Capital Return Purchase Own Shares
Capital
1 December 2015 View
Resolution
Resolution
1 December 2015 View
Appoint Person Director Company With Name Date
Officers
12 November 2015 View
Appoint Person Director Company With Name Date
Officers
11 November 2015 View
Appoint Person Director Company With Name Date
Officers
11 November 2015 View
Appoint Person Director Company With Name Date
Officers
11 November 2015 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
Capital Cancellation Shares
Capital
27 October 2015 View
Capital Return Purchase Own Shares
Capital
27 October 2015 View
Capital Cancellation Shares
Capital
2 October 2015 View
Capital Return Purchase Own Shares
Capital
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2015 View
Accounts With Accounts Type Group
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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2014 View
Capital Allotment Shares
Capital
26 November 2013 View
Resolution
Resolution
26 November 2013 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
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
26 October 2012 View
Termination Director Company With Name
Officers
25 October 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
26 September 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
26 September 2012 View
Capital Allotment Shares
Capital
19 September 2012 View
Appoint Person Director Company With Name
Officers
24 August 2012 View
Accounts With Accounts Type Group
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 Accounts Type Group
Accounts
1 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2010 View
Accounts With Accounts Type Full
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
Termination Director Company With Name
Officers
29 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2009 View
Accounts With Accounts Type Full
Accounts
13 July 2009 View
Legacy
Annual Return
1 October 2008 View
Accounts With Accounts Type Full
Accounts
20 May 2008 View
Legacy
Annual Return
16 October 2007 View
Legacy
Officers
16 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 February 2007 View
Legacy
Officers
7 February 2007 View
Legacy
Annual Return
28 September 2006 View
Auditors Resignation Company
Auditors
28 June 2006 View
Accounts With Accounts Type Full
Accounts
5 April 2006 View
Legacy
Annual Return
6 October 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Officers
17 June 2005 View
Legacy
Officers
17 June 2005 View
Legacy
Officers
17 June 2005 View
Legacy
Officers
17 June 2005 View
Legacy
Officers
17 June 2005 View
Accounts With Accounts Type Full
Accounts
14 June 2005 View
Legacy
Annual Return
13 October 2004 View
Accounts With Accounts Type Full
Accounts
25 May 2004 View
Legacy
Annual Return
13 October 2003 View
Accounts With Accounts Type Full
Accounts
11 June 2003 View
Auditors Resignation Company
Auditors
20 March 2003 View
Legacy
Officers
8 February 2003 View
Legacy
Officers
8 February 2003 View
Legacy
Annual Return
18 September 2002 View
Accounts With Accounts Type Full
Accounts
1 August 2002 View
Legacy
Annual Return
28 October 2001 View
Accounts With Accounts Type Full
Accounts
10 May 2001 View
Legacy
Officers
14 February 2001 View
Legacy
Officers
14 February 2001 View
Legacy
Annual Return
9 October 2000 View
Resolution
Resolution
16 August 2000 View
Resolution
Resolution
16 August 2000 View
Legacy
Officers
9 November 1999 View
Legacy
Officers
21 October 1999 View
Legacy
Officers
18 October 1999 View
Legacy
Officers
18 October 1999 View
Legacy
Officers
18 October 1999 View
Legacy
Officers
18 October 1999 View
Incorporation Company
Incorporation
7 September 1999 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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