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Jack Lunn Limited

Jack Lunn Limited is an active company incorporated on 17 May 2013 with the registered office located in Pudsey, West Yorkshire. Jack Lunn Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08534075
Private limited company
Age
12 years
Incorporated 17 May 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 May 2025 (5 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (6 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Richmond Court Butler Way
Stanningley
Pudsey, Leeds
West Yorkshire
LS28 6EA
England
Address changed on 21 Mar 2022 (3 years ago)
Previous address was Thorpe House 61 Richardshaw Lane Pudsey Leeds West Yorkshire LS28 7EL
Telephone
01132362777
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Mar 1985
Director • Contracts Manager • British • Lives in England • Born in Sep 1985
Director • Commercial Manager • British • Lives in England • Born in Jan 1963
Director • British • Lives in UK • Born in Jan 1967
Mrs Carole ANN Lunn
PSC • British • Lives in England • Born in Jun 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Jack Lunn (Holdings) Limited
Mrs Nicola Jayne Thompson and are mutual people.
Active
Jack Lunn (Properties) Limited
Mrs Nicola Jayne Thompson and Andrew Lunn are mutual people.
Active
Jack Lunn (Leeds) Limited
Andrew Lunn is a mutual person.
Active
Jack Lunn (Homes) Limited
Andrew Lunn is a mutual person.
Active
Jack Lunn (Developments) Limited
Andrew Lunn is a mutual person.
Active
Ryancliff (Morley) Limited
Andrew Lunn is a mutual person.
Active
Byre Developments Limited
Andrew Lunn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.14M
Increased by £341.32K (+43%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 2 (+14%)
Total Assets
£3.7M
Increased by £884.19K (+31%)
Total Liabilities
-£2.9M
Increased by £733.53K (+34%)
Net Assets
£795.37K
Increased by £150.66K (+23%)
Debt Ratio (%)
78%
Increased by 1.4% (+2%)
Latest Activity
Confirmation Submitted
3 Months Ago on 18 Jul 2025
Small Accounts Submitted
6 Months Ago on 23 Apr 2025
Small Accounts Submitted
1 Year 4 Months Ago on 4 Jul 2024
Roy Lunn (PSC) Resigned
1 Year 5 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 May 2024
Mr Robert Jerram Appointed
1 Year 8 Months Ago on 1 Mar 2024
Mrs Nicola Thompson Appointed
1 Year 8 Months Ago on 1 Mar 2024
Mr Luke Simeunovich Appointed
1 Year 8 Months Ago on 1 Mar 2024
Small Accounts Submitted
2 Years 4 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 18 May 2023
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Documents
Confirmation statement made on 17 May 2025 with updates
Submitted on 18 Jul 2025
Cessation of Roy Lunn as a person with significant control on 24 May 2024
Submitted on 18 Jul 2025
Accounts for a small company made up to 30 September 2024
Submitted on 23 Apr 2025
Accounts for a small company made up to 30 September 2023
Submitted on 4 Jul 2024
Confirmation statement made on 17 May 2024 with no updates
Submitted on 17 May 2024
Appointment of Mr Robert Jerram as a director on 1 March 2024
Submitted on 18 Mar 2024
Appointment of Mr Luke Simeunovich as a director on 1 March 2024
Submitted on 13 Mar 2024
Appointment of Mrs Nicola Thompson as a director on 1 March 2024
Submitted on 13 Mar 2024
Accounts for a small company made up to 30 September 2022
Submitted on 28 Jun 2023
Confirmation statement made on 17 May 2023 with no updates
Submitted on 18 May 2023
Repayment History
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