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Lunnon GRP Ltd

Lunnon GRP Ltd is a liquidation company incorporated on 30 August 2002 with the registered office located in Norwich, Norfolk. Lunnon GRP Ltd was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
04522845
Private limited company
Age
23 years
Incorporated 30 August 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 301 days
Dated 30 November 2023 (1 year 10 months ago)
Next confirmation dated 30 November 2024
Was due on 14 December 2024 (10 months ago)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Was due on 30 September 2025 (11 days ago)
Address
Prospect House
Rouen Road
Norwich
NR1 1RE
Address changed on 27 Sep 2024 (1 year ago)
Previous address was Swiss House Beckingham Stree Tolleshunt Major Essex CM9 8LZ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1976
Mr Michael David Lunnon
PSC • British • Lives in England • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Lunnon Investments Limited
Michael David Lunnon is a mutual person.
Active
Heatherland Limited
Michael David Lunnon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£1.19M
Same as previous period
Total Liabilities
-£2.16K
Same as previous period
Net Assets
£1.19M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
1 Year Ago on 27 Sep 2024
Declaration of Solvency
1 Year Ago on 27 Sep 2024
Voluntary Liquidator Appointed
1 Year Ago on 27 Sep 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Dormant Accounts Submitted
2 Years Ago on 28 Sep 2023
David Cyril Lunnon Resigned
2 Years 3 Months Ago on 13 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Feb 2023
Mr Michael David Lunnon (PSC) Details Changed
3 Years Ago on 20 Dec 2021
David Cyril Lunnon (PSC) Resigned
3 Years Ago on 20 Dec 2021
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 11 Aug 2025
Resignation of a liquidator
Submitted on 4 Apr 2025
Resolutions
Submitted on 27 Sep 2024
Appointment of a voluntary liquidator
Submitted on 27 Sep 2024
Declaration of solvency
Submitted on 27 Sep 2024
Registered office address changed from Swiss House Beckingham Stree Tolleshunt Major Essex CM9 8LZ to Prospect House Rouen Road Norwich NR1 1RE on 27 September 2024
Submitted on 27 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 18 Jun 2024
Confirmation statement made on 30 November 2023 with updates
Submitted on 9 Feb 2024
Accounts for a dormant company 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
Repayment History
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