Introduction
Watch Company
L
LUNN'S THE JEWELLERS LIMITED
LUNN'S THE JEWELLERS LIMITED is an active company incorporated on 18 November 2021 with the registered office located in Belfast. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. LUNN'S THE JEWELLERS LIMITED was registered 4 years ago.(SIC: 96090)
Status
active
Active since 4 years ago
Company No
NI683883
LTD Company
Age
4 Years
Incorporated 18 November 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 16 October 2025 (6 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 January 2026 (3 months ago)
Submitted on 26 January 2026 (3 months ago)
Next Due
Due by 25 January 2027
For period ending 11 January 2027
Previous Company Names
WILLIAM WILSON SHELF COMPANY NUMBER 20 LIMITED
From: 18 November 2021To: 20 April 2023
Address
Queen's Arcade Donegall Place Belfast, BT1 5FE,
Previous Addresses
25 Shore Road Holywood BT18 9HX Northern Ireland
From: 18 November 2021To: 8 February 2024
12 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
New Owner
Jan 22
Notification Of A Person With Significan...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
0
Funding
9
Officers
2
Ownership
0
Accounts
Officers
9
8 Active
1 Resigned
Name
Role
Appointed
Status
BRODERICK, Anthony John
ActiveDonegall Place, BelfastBT1 5FE
Born September 1958
Director
Appointed 01 Jan 2022
BRODERICK, Anthony John
Donegall Place, BelfastBT1 5FE
Born September 1958
Director
01 Jan 2022
Active
BURNS, Andrew
ActiveDonegall Place, BelfastBT1 5FE
Born March 1968
Director
Appointed 01 Jan 2022
BURNS, Andrew
Donegall Place, BelfastBT1 5FE
Born March 1968
Director
01 Jan 2022
Active
LUNN, John Richard
ActiveDonegall Place, BelfastBT1 5FE
Born March 1982
Director
Appointed 01 Jan 2022
LUNN, John Richard
Donegall Place, BelfastBT1 5FE
Born March 1982
Director
01 Jan 2022
Active
LUNN, Peter John
ActiveDonegall Place, BelfastBT1 5FE
Born November 1946
Director
Appointed 01 Jan 2022
LUNN, Peter John
Donegall Place, BelfastBT1 5FE
Born November 1946
Director
01 Jan 2022
Active
LUNN, Suzanne
ActiveDonegall Place, BelfastBT1 5FE
Born March 1980
Director
Appointed 01 Jan 2022
LUNN, Suzanne
Donegall Place, BelfastBT1 5FE
Born March 1980
Director
01 Jan 2022
Active
MCCAHON, Barry William
ActiveDonegall Place, BelfastBT1 5FE
Born June 1962
Director
Appointed 01 Jan 2022
MCCAHON, Barry William
Donegall Place, BelfastBT1 5FE
Born June 1962
Director
01 Jan 2022
Active
MCKEOWN, William Allen
ActiveDonegall Place, BelfastBT1 5FE
Born August 1956
Director
Appointed 01 Jan 2022
MCKEOWN, William Allen
Donegall Place, BelfastBT1 5FE
Born August 1956
Director
01 Jan 2022
Active
RENNIX, Catherine Louise
ActiveDonegall Place, BelfastBT1 5FE
Born January 1974
Director
Appointed 01 Jan 2022
RENNIX, Catherine Louise
Donegall Place, BelfastBT1 5FE
Born January 1974
Director
01 Jan 2022
Active
WILSON, William
ResignedShore Road, HolywoodBT18 9HX
Born September 1975
Director
Appointed 18 Nov 2021
Resigned 01 Jan 2022
WILSON, William
Shore Road, HolywoodBT18 9HX
Born September 1975
Director
18 Nov 2021
Resigned 01 Jan 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Peter John Lunn
ActiveDonegall Place, BelfastBT1 5FE
Born November 1946
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Jan 2022
Mr Peter John Lunn
Donegall Place, BelfastBT1 5FE
Born November 1946
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Jan 2022
Active
William Wilson
CeasedShore Road, HolywoodBT18 9HX
Born September 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 Nov 2021
Ceased 01 Jan 2022
William Wilson
Shore Road, HolywoodBT18 9HX
Born September 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
18 Nov 2021
Ceased 01 Jan 2022
Ceased
Filing History
26
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2026
8 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 February 2024
1 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 August 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 April 2023
11 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 January 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2021