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Lunn Ventures Group Limited

Lunn Ventures Group Limited is a liquidation company incorporated on 5 December 2005 with the registered office located in Stockton-on-Tees, County Durham. Lunn Ventures Group Limited was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
05645242
Private limited company
Age
19 years
Incorporated 5 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (11 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
C/O Frp Advisory Trading Limited, 1st Floor 34 Falcon Court
Preston Farm Business Park
Stockton-On-Tees
TS18 3TX
Address changed on 1 Oct 2025 (1 month ago)
Previous address was Apartment 4 Beechwood House 31 Oatlands Drive Harrogate North Yorkshire HG2 8JT United Kingdom
Telephone
01423810234
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1945
Director • British • Lives in UK • Born in Aug 1944
Mary Katherine Lunn
PSC • British • Lives in UK • Born in Jun 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£501.09K
Decreased by £53.19K (-10%)
Total Liabilities
-£4.59K
Decreased by £44.4K (-91%)
Net Assets
£496.5K
Decreased by £8.79K (-2%)
Debt Ratio (%)
1%
Decreased by 7.92% (-90%)
Latest Activity
Voluntary Liquidator Appointed
1 Month Ago on 1 Oct 2025
Registered Address Changed
1 Month Ago on 1 Oct 2025
Declaration of Solvency
1 Month Ago on 30 Sep 2025
Mary Katherine Lunn Details Changed
7 Months Ago on 11 Apr 2025
Registered Address Changed
9 Months Ago on 24 Jan 2025
Mr Derek Lunn Details Changed
9 Months Ago on 17 Jan 2025
Micro Accounts Submitted
11 Months Ago on 13 Dec 2024
Confirmation Submitted
11 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Dec 2023
Micro Accounts Submitted
2 Years Ago on 16 Oct 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 1 Oct 2025
Registered office address changed from Apartment 4 Beechwood House 31 Oatlands Drive Harrogate North Yorkshire HG2 8JT United Kingdom to C/O Frp Advisory Trading Limited, 1st Floor 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 1 October 2025
Submitted on 1 Oct 2025
Declaration of solvency
Submitted on 30 Sep 2025
Resolutions
Submitted on 30 Sep 2025
Director's details changed for Mary Katherine Lunn on 11 April 2025
Submitted on 11 Apr 2025
Director's details changed for Mr Derek Lunn on 17 January 2025
Submitted on 24 Jan 2025
Registered office address changed from 142 Pannal Ash Road Harrogate North Yorkshire HG2 9AJ to Apartment 4 Beechwood House 31 Oatlands Drive Harrogate North Yorkshire HG2 8JT on 24 January 2025
Submitted on 24 Jan 2025
Change of details for a person with significant control
Submitted on 24 Jan 2025
Micro company accounts made up to 30 April 2024
Submitted on 13 Dec 2024
Confirmation statement made on 5 December 2024 with no updates
Submitted on 10 Dec 2024
Repayment History
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