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JOHN H. LUNN (JEWELLERS), LIMITED (NI003421)

JOHN H. LUNN (JEWELLERS), LIMITED (NI003421) is an active UK company. incorporated on 25 October 1954. with registered office in Belfast. The company operates in the Wholesale and Retail Trade sector, engaged in other retail sale of new goods in specialised stores n.e.c.. JOHN H. LUNN (JEWELLERS), LIMITED has been registered for 71 years. Current directors include BRODERICK, Anthony John, BURNS, Andrew, LUNN, John Richard and 5 others.

Company Number
NI003421
Status
active
Type
ltd
Incorporated
25 October 1954
Age
71 years
Address
Belfast, BT1 5FE
Industry Sector
Wholesale and Retail Trade
Business Activity
Other retail sale of new goods in specialised stores n.e.c.
Directors
BRODERICK, Anthony John, BURNS, Andrew, LUNN, John Richard, LUNN, Peter John, LUNN, Suzanne, MCCAHON, Barry William, MCKEOWN, William Allen, RENNIX, Catherine Louise
SIC Codes
47789

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Introduction
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J

JOHN H. LUNN (JEWELLERS), LIMITED

JOHN H. LUNN (JEWELLERS), LIMITED is an active company incorporated on 25 October 1954 with the registered office located in Belfast. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale of new goods in specialised stores n.e.c.. JOHN H. LUNN (JEWELLERS), LIMITED was registered 71 years ago.(SIC: 47789)

Status

active

Active since 71 years ago

Company No

NI003421

LTD Company

Age

71 Years

Incorporated 25 October 1954

Size

N/A

Accounts

ARD: 28/2

Up to Date

7 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 20 July 2025 (9 months ago)
Submitted on 21 July 2025 (9 months ago)

Next Due

Due by 3 August 2026
For period ending 20 July 2026
Contact
Address

Queens Arcade Belfast, BT1 5FE,

Timeline

16 key events • 2010 - 2025

Funding Officers Ownership
Director Joined
Mar 10
Loan Secured
Feb 14
Director Joined
May 14
Director Left
May 14
Director Joined
May 15
Director Left
Sept 17
Director Joined
Apr 18
Loan Cleared
Aug 19
Loan Cleared
Aug 19
Loan Cleared
Aug 19
Director Joined
Mar 21
Director Left
Oct 22
Loan Secured
May 23
Loan Cleared
Oct 25
Loan Cleared
Oct 25
Loan Cleared
Oct 25
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

13

9 Active
4 Resigned

RENNIX, Catherine Louise

Active
Queens Arcade, BelfastBT1 5FE
Secretary
Appointed 26 Jun 2013

BRODERICK, Anthony John

Active
Queens Arcade, BelfastBT1 5FE
Born September 1958
Director
Appointed 01 Mar 2021

BURNS, Andrew

Active
Queens Arcade, BelfastBT1 5FE
Born March 1968
Director
Appointed 20 Feb 2009

LUNN, John Richard

Active
Queens Arcade, BelfastBT1 5FE
Born March 1982
Director
Appointed 01 Mar 2010

LUNN, Peter John

Active
Queens Arcade, BelfastBT1 5FE
Born November 1946
Director
Appointed N/A

LUNN, Suzanne

Active
Queens Arcade, BelfastBT1 5FE
Born March 1980
Director
Appointed 18 Apr 2012

MCCAHON, Barry William

Active
Queens Arcade, BelfastBT1 5FE
Born June 1962
Director
Appointed N/A

MCKEOWN, William Allen

Active
Queens Arcade, BelfastBT1 5FE
Born August 1956
Director
Appointed 01 Apr 2018

RENNIX, Catherine Louise

Active
Queens Arcade, BelfastBT1 5FE
Born January 1974
Director
Appointed 01 Mar 2015

CROMBIE, Ann

Resigned
Queens Arcade, BelfastBT1 5FE
Secretary
Appointed N/A
Resigned 26 Jun 2013

COWAN, James

Resigned
Queens Arcade, BelfastBT1 5FE
Born December 1947
Director
Appointed 01 Jan 2009
Resigned 23 May 2012

LUNN, Jacqueline Rowena

Resigned
Queens Arcade, BelfastBT1 5FE
Born December 1944
Director
Appointed N/A
Resigned 12 Nov 2021

MCKEOWN, William Allen

Resigned
Queens Arcade, BelfastBT1 5FE
Born August 1956
Director
Appointed 11 Jun 2007
Resigned 31 Aug 2016

Persons with significant control

2

Ms Jacqueline Rowena Lunn

Active
Queens Arcade, BelfastBT1 5FE
Born December 1944

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Peter John Lunn

Active
Queens Arcade, BelfastBT1 5FE
Born November 1946

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

197

Change Person Director Company With Change Date
12 February 2026
CH01Change of Director Details
Accounts With Accounts Type Full
23 December 2025
AAAnnual Accounts
Mortgage Satisfy Charge Full
16 October 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 October 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 October 2025
MR04Satisfaction of Charge
Confirmation Statement With No Updates
21 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
23 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
22 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 August 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
1 August 2023
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
5 May 2023
MR01Registration of a Charge
Accounts With Accounts Type Full
28 February 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 October 2022
TM01Termination of Director
Change Person Secretary Company With Change Date
28 July 2022
CH03Change of Secretary Details
Confirmation Statement With No Updates
21 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
23 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 July 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 March 2021
AP01Appointment of Director
Accounts With Accounts Type Full
23 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
27 November 2019
AAAnnual Accounts
Mortgage Satisfy Charge Part
23 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Part
23 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 August 2019
MR04Satisfaction of Charge
Confirmation Statement With No Updates
31 July 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
31 July 2019
CH01Change of Director Details
Change Person Director Company With Change Date
31 July 2019
CH01Change of Director Details
Accounts With Accounts Type Full
5 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
29 August 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
29 August 2018
CH01Change of Director Details
Change Person Director Company With Change Date
29 August 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
12 April 2018
AP01Appointment of Director
Accounts With Accounts Type Full
23 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 September 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 September 2017
TM01Termination of Director
Change Person Director Company With Change Date
21 September 2017
CH01Change of Director Details
Change Person Director Company With Change Date
21 September 2017
CH01Change of Director Details
Accounts With Accounts Type Full
6 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
30 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Medium
1 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 July 2015
AR01AR01
Appoint Person Director Company With Name Date
8 May 2015
AP01Appointment of Director
Memorandum Articles
24 March 2015
MEM/ARTSMEM/ARTS
Resolution
16 March 2015
RESOLUTIONSResolutions
Change Person Director Company With Change Date
11 March 2015
CH01Change of Director Details
Accounts With Made Up Date
13 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 July 2014
AR01AR01
Appoint Person Director Company With Name Date
23 May 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 May 2014
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
6 February 2014
MR01Registration of a Charge
Accounts With Made Up Date
4 December 2013
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
25 July 2013
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
25 July 2013
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
22 July 2013
AR01AR01
Accounts With Made Up Date
29 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 July 2012
AR01AR01
Accounts With Made Up Date
14 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 August 2011
AR01AR01
Change Person Director Company With Change Date
12 August 2011
CH01Change of Director Details
Change Person Director Company With Change Date
12 August 2011
CH01Change of Director Details
Change Person Director Company With Change Date
12 August 2011
CH01Change of Director Details
Change Person Director Company With Change Date
12 August 2011
CH01Change of Director Details
Accounts With Made Up Date
3 November 2010
AAAnnual Accounts
Change Person Secretary Company With Change Date
22 September 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
22 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 September 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
11 August 2010
AR01AR01
Appoint Person Director Company With Name
12 March 2010
AP01Appointment of Director
Accounts With Accounts Type Full
6 January 2010
AAAnnual Accounts
Legacy
6 September 2009
371A(NI)371A(NI)
Legacy
19 March 2009
296(NI)296(NI)
Legacy
19 March 2009
296(NI)296(NI)
Legacy
12 January 2009
AC(NI)AC(NI)
Legacy
14 November 2008
UDM+A(NI)UDM+A(NI)
Resolution
14 November 2008
RESOLUTIONSResolutions
Legacy
17 September 2008
371A(NI)371A(NI)
Particulars Of A Mortgage Charge
14 May 2008
402(NI)402(NI)
Legacy
23 January 2008
AC(NI)AC(NI)
Legacy
3 October 2007
371A(NI)371A(NI)
Legacy
3 July 2007
296(NI)296(NI)
Legacy
9 January 2007
AC(NI)AC(NI)
Legacy
30 August 2006
371S(NI)371S(NI)
Legacy
20 February 2006
371S(NI)371S(NI)
Legacy
20 February 2006
371S(NI)371S(NI)
Legacy
20 February 2006
371S(NI)371S(NI)
Legacy
20 February 2006
371S(NI)371S(NI)
Legacy
20 February 2006
371S(NI)371S(NI)
Legacy
20 February 2006
371S(NI)371S(NI)
Legacy
18 January 2006
AC(NI)AC(NI)
Legacy
9 February 2005
UDM+A(NI)UDM+A(NI)
Resolution
9 February 2005
RESOLUTIONSResolutions
Legacy
11 September 2004
AC(NI)AC(NI)
Legacy
7 January 2004
AC(NI)AC(NI)
Legacy
25 June 2003
G98-2(NI)G98-2(NI)
Particulars Of A Mortgage Charge
10 April 2003
402(NI)402(NI)
Particulars Of A Mortgage Charge
7 August 2002
402(NI)402(NI)
Legacy
27 July 2002
AC(NI)AC(NI)
Legacy
8 January 2002
AC(NI)AC(NI)
Legacy
7 January 2001
AC(NI)AC(NI)
Legacy
20 January 2000
371S(NI)371S(NI)
Legacy
15 December 1999
AC(NI)AC(NI)
Legacy
30 January 1999
371S(NI)371S(NI)
Legacy
21 December 1998
AC(NI)AC(NI)
Legacy
20 October 1998
296(NI)296(NI)
Legacy
15 December 1997
AC(NI)AC(NI)
Legacy
18 August 1997
371S(NI)371S(NI)
Legacy
10 December 1996
AC(NI)AC(NI)
Legacy
30 August 1996
371S(NI)371S(NI)
Legacy
11 January 1996
UDM+A(NI)UDM+A(NI)
Legacy
15 December 1995
AC(NI)AC(NI)
Legacy
29 September 1995
296(NI)296(NI)
Resolution
28 September 1995
RESOLUTIONSResolutions
Legacy
15 August 1995
371S(NI)371S(NI)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
7 December 1994
AC(NI)AC(NI)
Legacy
22 August 1994
371S(NI)371S(NI)
Legacy
4 January 1994
AC(NI)AC(NI)
Legacy
19 August 1993
371S(NI)371S(NI)
Legacy
18 January 1993
AC(NI)AC(NI)
Legacy
20 August 1992
371A(NI)371A(NI)
Legacy
12 December 1991
AC(NI)AC(NI)
Legacy
12 December 1991
AR(NI)AR(NI)
Legacy
22 August 1990
AR(NI)AR(NI)
Legacy
20 August 1990
AC(NI)AC(NI)
Particulars Of A Mortgage Charge
23 May 1990
402(NI)402(NI)
Particulars Of A Mortgage Charge
23 May 1990
402(NI)402(NI)
Legacy
11 September 1989
AC(NI)AC(NI)
Legacy
11 September 1989
AR(NI)AR(NI)
Particulars Of A Mortgage Charge
22 May 1989
402(NI)402(NI)
Legacy
8 November 1988
AC(NI)AC(NI)
Legacy
2 November 1988
AR(NI)AR(NI)
Legacy
14 December 1987
AR(NI)AR(NI)
Legacy
13 October 1987
AC(NI)AC(NI)
Legacy
29 October 1986
AR(NI)AR(NI)
Legacy
24 October 1986
AC(NI)AC(NI)
Legacy
4 February 1986
AR(NI)AR(NI)
Particulars Of A Mortgage Charge
18 November 1985
402(NI)402(NI)
Legacy
9 September 1985
AR(NI)AR(NI)
Legacy
3 September 1985
AC(NI)AC(NI)
Legacy
23 May 1985
296(NI)296(NI)
Legacy
2 January 1985
296(NI)296(NI)
Legacy
31 December 1984
296(NI)296(NI)
Legacy
8 October 1984
AC(NI)AC(NI)
Legacy
12 January 1984
AR(NI)AR(NI)
Legacy
12 January 1984
DIRS(NI)DIRS(NI)
Legacy
21 February 1983
AR(NI)AR(NI)
Legacy
21 May 1982
A2(NI)A2(NI)
Legacy
31 December 1981
AR(NI)AR(NI)
Legacy
18 December 1981
DIRS(NI)DIRS(NI)
Legacy
28 January 1981
AR(NI)AR(NI)
Legacy
19 December 1979
AR(NI)AR(NI)
Legacy
24 November 1978
AR(NI)AR(NI)
Legacy
30 November 1977
AR(NI)AR(NI)
Legacy
10 January 1976
SRO(NI)SRO(NI)
Legacy
10 January 1976
AR(NI)AR(NI)
Legacy
17 December 1975
AR(NI)AR(NI)
Legacy
28 March 1975
AR(NI)AR(NI)
Legacy
11 December 1974
DIRS(NI)DIRS(NI)
Legacy
27 September 1974
SRO(NI)SRO(NI)
Legacy
27 June 1974
AR(NI)AR(NI)
Legacy
27 January 1973
AR(NI)AR(NI)
Legacy
11 May 1972
AR(NI)AR(NI)
Legacy
11 May 1972
DIRS(NI)DIRS(NI)
Legacy
4 September 1970
AR(NI)AR(NI)
Legacy
22 July 1969
AR(NI)AR(NI)
Legacy
25 June 1969
SRO(NI)SRO(NI)
Legacy
29 January 1969
AR(NI)AR(NI)
Legacy
14 March 1968
AR(NI)AR(NI)
Legacy
31 March 1967
AR(NI)AR(NI)
Legacy
18 March 1966
AR(NI)AR(NI)
Legacy
10 March 1965
AR(NI)AR(NI)
Legacy
6 November 1963
AR(NI)AR(NI)
Legacy
7 December 1962
AR(NI)AR(NI)
Legacy
11 September 1962
DIRS(NI)DIRS(NI)
Legacy
7 September 1962
ALLOT(NI)ALLOT(NI)
Legacy
18 May 1962
AR(NI)AR(NI)
Legacy
31 August 1960
AR(NI)AR(NI)
Legacy
1 September 1959
AR(NI)AR(NI)
Legacy
17 November 1958
AR(NI)AR(NI)
Legacy
7 January 1958
ALLOT(NI)ALLOT(NI)
Legacy
5 September 1957
AR(NI)AR(NI)
Legacy
21 December 1956
AR(NI)AR(NI)
Legacy
2 March 1956
AR(NI)AR(NI)
Legacy
1 December 1954
ALLOT(NI)ALLOT(NI)
Legacy
25 October 1954
SRO(NI)SRO(NI)
Legacy
25 October 1954
PUC1(NI)PUC1(NI)
Legacy
25 October 1954
DECL(NI)DECL(NI)
Legacy
25 October 1954
MEM(NI)MEM(NI)
Legacy
25 October 1954
ARTS(NI)ARTS(NI)
Miscellaneous
25 October 1954
MISCMISC
Legacy
25 October 1954
DIRS(NI)DIRS(NI)