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The Lunan Group Ltd

The Lunan Group Ltd is a dissolved company incorporated on 5 May 1994 with the registered office located in London, City of London. The Lunan Group Ltd was registered 31 years ago.
Status
Dissolved
Dissolved on 8 April 2019 (6 years ago)
Was 24 years old at the time of dissolution
Following liquidation
Company No
02926354
Private limited company
Age
31 years
Incorporated 5 May 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Valentine & Co Glade House
52-54 Carter Lane
London
EC4V 5EF
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1949
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Edp (Educational Development Projects) Trust
Mr David Alexander Lunan is a mutual person.
Active
Lunan Property Developments Limited
Mr David Alexander Lunan is a mutual person.
Active
Southern County Developments Ltd
Mr David Alexander Lunan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Oct 2016
For period 31 Oct31 Oct 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£62.22K
Decreased by £158.8K (-72%)
Total Liabilities
-£7.5K
Decreased by £968 (-11%)
Net Assets
£54.72K
Decreased by £157.83K (-74%)
Debt Ratio (%)
12%
Increased by 8.22% (+215%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 8 Apr 2019
Registered Address Changed
7 Years Ago on 2 May 2018
Registered Address Changed
7 Years Ago on 26 Feb 2018
Voluntary Liquidator Appointed
7 Years Ago on 20 Feb 2018
Declaration of Solvency
7 Years Ago on 20 Feb 2018
Notification of PSC Statement
8 Years Ago on 14 Aug 2017
Confirmation Submitted
8 Years Ago on 14 Aug 2017
Small Accounts Submitted
8 Years Ago on 27 Jul 2017
Brian Charles James Monk Resigned
8 Years Ago on 14 Jun 2017
Mr David Alexander Lunan Appointed
8 Years Ago on 14 Jun 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Apr 2019
Return of final meeting in a members' voluntary winding up
Submitted on 8 Jan 2019
Registered office address changed from C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 2 May 2018
Submitted on 2 May 2018
Registered office address changed from 8 Blackstock Mews Islington London N4 2BT to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 26 February 2018
Submitted on 26 Feb 2018
Declaration of solvency
Submitted on 20 Feb 2018
Appointment of a voluntary liquidator
Submitted on 20 Feb 2018
Resolutions
Submitted on 20 Feb 2018
Confirmation statement made on 5 May 2017 with updates
Submitted on 14 Aug 2017
Notification of a person with significant control statement
Submitted on 14 Aug 2017
Total exemption small company accounts made up to 31 October 2016
Submitted on 27 Jul 2017
Repayment History
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