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Lunnon Investments Limited

Lunnon Investments Limited is an active company incorporated on 30 August 2002 with the registered office located in Maldon, Essex. Lunnon Investments Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04522818
Private limited company
Age
23 years
Incorporated 30 August 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (8 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Swiss House
Beckingham Street
Tolleshunt Major
Essex
CM9 8LZ
Same address for the past 14 years
Telephone
01621860331
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Michael David Lunnon
Director • Secretary • British • Lives in England • Born in Jul 1976
Karen Louise Lunnon
Director • British • Lives in England • Born in Apr 1979
Mr Michael David Lunnon
PSC • British • Lives in England • Born in Jul 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Heatherland Limited
Michael David Lunnon and Karen Louise Lunnon are mutual people.
Active
Lunnon GRP Ltd
Michael David Lunnon is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£49.26K
Decreased by £79.52K (-62%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.42M
Decreased by £61.83K (-2%)
Total Liabilities
-£1.22M
Decreased by £118.48K (-9%)
Net Assets
£1.2M
Increased by £56.65K (+5%)
Debt Ratio (%)
50%
Decreased by 3.52% (-7%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 13 Jun 2025
Confirmation Submitted
8 Months Ago on 3 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 18 Jun 2024
Mrs Karen Louise Lunnon Appointed
1 Year 3 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Feb 2024
Full Accounts Submitted
2 Years Ago on 28 Sep 2023
David Cyril Lunnon Resigned
2 Years 3 Months Ago on 13 Jul 2023
Mr Michael David Lunnon (PSC) Details Changed
3 Years Ago on 31 Aug 2022
Mr David Cyril Lunnon (PSC) Details Changed
3 Years Ago on 31 Aug 2022
Michael David Lunnon (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 13 Jun 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 3 Feb 2025
Appointment of Mrs Karen Louise Lunnon as a director on 14 June 2024
Submitted on 21 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Jun 2024
Confirmation statement made on 31 January 2024 with updates
Submitted on 16 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Termination of appointment of David Cyril Lunnon as a director on 13 July 2023
Submitted on 15 Aug 2023
Notification of Michael David Lunnon as a person with significant control on 6 April 2016
Submitted on 24 Feb 2023
Change of details for Mr Michael David Lunnon as a person with significant control on 31 August 2022
Submitted on 24 Feb 2023
Change of details for Mr David Cyril Lunnon as a person with significant control on 31 August 2022
Submitted on 21 Feb 2023
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Repayment History
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