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Jack Lunn (Holdings) Limited

Jack Lunn (Holdings) Limited is an active company incorporated on 16 January 1980 with the registered office located in Pudsey, West Yorkshire. Jack Lunn (Holdings) Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01473324
Private limited company
Age
45 years
Incorporated 16 January 1980
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (5 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Richmond Court Butler Way
Stanningley
Pudsey, Leeds
West Yorkshire
LS28 6EA
England
Address changed on 21 Mar 2022 (3 years ago)
Previous address was Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW England
Telephone
01132362777
Email
Available in Endole App
People
Officers
6
Shareholders
6
Controllers (PSC)
2
Director • Director • Director • Secretary • Chartered Accountant • British • Lives in England • Born in Mar 1985
PSC • Director • British • Lives in UK • Born in Jan 1967
Director • Non Executive Director • British • Lives in England • Born in Jan 1954
Mrs Catherine Lunn
PSC • British • Lives in England • Born in Mar 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Jack Lunn (Properties) Limited
Andrew Lunn, Mr David Philip Priestley, and 1 more are mutual people.
Active
Jack Lunn (Homes) Limited
Andrew Lunn and Mr David Philip Priestley are mutual people.
Active
Ryancliff (Morley) Limited
Andrew Lunn and Mr David Philip Priestley are mutual people.
Active
Byre Developments Limited
Andrew Lunn and Mr David Philip Priestley are mutual people.
Active
Jack Lunn Limited
Andrew Lunn and Mrs Nicola Jayne Thompson are mutual people.
Active
Jack Lunn (Leeds) Limited
Andrew Lunn is a mutual person.
Active
Jack Lunn (Developments) Limited
Andrew Lunn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£108.04K
Increased by £14.81K (+16%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£9.51M
Increased by £79.42K (+1%)
Total Liabilities
-£1.15M
Decreased by £19.85K (-2%)
Net Assets
£8.36M
Increased by £99.27K (+1%)
Debt Ratio (%)
12%
Decreased by 0.31% (-3%)
Latest Activity
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Small Accounts Submitted
5 Months Ago on 3 Apr 2025
Small Accounts Submitted
1 Year 2 Months Ago on 10 Jun 2024
Andrew Lunn (PSC) Appointed
1 Year 3 Months Ago on 31 May 2024
Carole Ann Lunn (PSC) Resigned
1 Year 3 Months Ago on 31 May 2024
Roy Lunn (PSC) Resigned
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Mrs Nicola Jane Thompson Details Changed
1 Year 5 Months Ago on 13 Mar 2024
Mrs Nicola Jayne Thompson Appointed
2 Years 1 Month Ago on 1 Aug 2023
Small Accounts Submitted
2 Years 4 Months Ago on 10 May 2023
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Documents
Confirmation statement made on 26 March 2025 with updates
Submitted on 3 Apr 2025
Accounts for a small company made up to 30 September 2024
Submitted on 3 Apr 2025
Cessation of Roy Lunn as a person with significant control on 31 May 2024
Submitted on 3 Apr 2025
Cessation of Carole Ann Lunn as a person with significant control on 31 May 2024
Submitted on 3 Apr 2025
Notification of Andrew Lunn as a person with significant control on 31 May 2024
Submitted on 3 Apr 2025
Accounts for a small company made up to 30 September 2023
Submitted on 10 Jun 2024
Confirmation statement made on 26 March 2024 with no updates
Submitted on 27 Mar 2024
Director's details changed for Mrs Nicola Jane Thompson on 13 March 2024
Submitted on 13 Mar 2024
Appointment of Mrs Nicola Jayne Thompson as a director on 1 August 2023
Submitted on 30 Aug 2023
Accounts for a small company made up to 30 September 2022
Submitted on 10 May 2023
Repayment History
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