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Lunson Mitchenall Holdings Limited

Lunson Mitchenall Holdings Limited is a dormant company incorporated on 7 September 1999 with the registered office located in London, Greater London. Lunson Mitchenall Holdings Limited was registered 26 years ago.
Status
Dormant
Dormant since 2 years 8 months ago
Company No
03836988
Private limited company
Age
26 years
Incorporated 7 September 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 7 September 2024 (12 months ago)
Next confirmation dated 7 September 2025
Due by 21 September 2025 (14 days remaining)
Last change occurred 1 year 12 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Learn more about Lunson Mitchenall Holdings Limited
Contact
Address
65 Chandos Place
London
WC2N 4HG
England
Same address for the past 5 years
Telephone
02074784950
Email
Available in Endole App
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People
Officers
11
Shareholders
9
Controllers (PSC)
1
Edith Elizabeth Monfries
Director • Secretary • Accountant • British
Guy Harrison
Director • Retail Property Surveyor • British • Lives in England • Born in Dec 1970
Nicholas Klein
Director • Retail Property Agent • British • Lives in England • Born in Jul 1970
John Harvey Griffin
Director • Retail Property Agent • British • Lives in UK • Born in Apr 1964
Neil William Guy Hockin
Director • Sur • British • Lives in England • Born in Jan 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lunson Mitchenall Limited
Edith Elizabeth Monfries, , and 4 more are mutual people.
Active
Lunson Mitchenall Trustees Limited
Edith Elizabeth Monfries, , and 4 more are mutual people.
Active
Retail Evolution (Revo)
Neil William Guy Hockin is a mutual person.
Active
Capital & Regional Property Management Limited
Edith Elizabeth Monfries is a mutual person.
Active
Sinfonia Smith Square Hall
Edith Elizabeth Monfries is a mutual person.
Active
Snozone Leisure Limited
Edith Elizabeth Monfries is a mutual person.
Active
Wood Green Two Limited
Edith Elizabeth Monfries is a mutual person.
Active
Wood Green One Limited
Edith Elizabeth Monfries is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£1.1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£983.99K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£983.99K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
John Damien Fowler Resigned
2 Months Ago on 3 Jul 2025
Guy Harrison Resigned
2 Months Ago on 20 Jun 2025
Dormant Accounts Submitted
2 Months Ago on 19 Jun 2025
Edith Elizabeth Monfries Resigned
3 Months Ago on 31 May 2025
Edith Elizabeth Monfries Resigned
3 Months Ago on 31 May 2025
Ms Edith Elizabeth Monfries Details Changed
5 Months Ago on 21 Mar 2025
Miss Hayley Gisborne Details Changed
7 Months Ago on 7 Feb 2025
Confirmation Submitted
12 Months Ago on 9 Sep 2024
Mr Nicholas Klein Appointed
1 Year Ago on 1 Sep 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 1 Jul 2024
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Documents
Termination of appointment of John Damien Fowler as a director on 3 July 2025
Submitted on 16 Jul 2025
Termination of appointment of Guy Harrison as a director on 20 June 2025
Submitted on 1 Jul 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 19 Jun 2025
Termination of appointment of Edith Elizabeth Monfries as a secretary on 31 May 2025
Submitted on 4 Jun 2025
Termination of appointment of Edith Elizabeth Monfries as a director on 31 May 2025
Submitted on 4 Jun 2025
Director's details changed for Ms Edith Elizabeth Monfries on 21 March 2025
Submitted on 25 Mar 2025
Director's details changed for Miss Hayley Gisborne on 7 February 2025
Submitted on 17 Feb 2025
Confirmation statement made on 7 September 2024 with no updates
Submitted on 9 Sep 2024
Appointment of Mr Nicholas Klein as a director on 1 September 2024
Submitted on 6 Sep 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 1 Jul 2024
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Repayment History
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