Menna Overview
Here’s a quick overview of JACK LUNN (HOLDINGS) LIMITED 👀 — a Pudsey, Leeds, West Yorkshire based business that started in 1980.
JACK LUNN (HOLDINGS) LIMITED
- Company statusactive
- Company No01473324
- Age46 years 6 months Incorporated 16 January 1980
- Officers4
Address
Richmond Court Butler Way, Stanningley, Pudsey, Leeds, West Yorkshire, LS28 6EA, England
JACK LUNN (HOLDINGS) LIMITED is an active company incorporated on 16 January 1980 and based in Pudsey, Leeds, West Yorkshire, England. The company was registered 46 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Auditors Resignation Company
9 Months Ago on 24 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 03 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 03 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 03 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 03 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 03 Apr 2025
Accounts With Accounts Type Small
2 Years Ago on 10 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 10 May 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Feb 2023
Change Person Secretary Company With Change Date
4 Years Ago on 16 May 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 21 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 15 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 23 Dec 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 29 Nov 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 26 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 24 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 26 Mar 2021
Accounts With Accounts Type Small
5 Years Ago on 22 Feb 2021
Capital Cancellation Shares
5 Years Ago on 21 Jan 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THOMPSON, Nicola Jayne | secretary | 26 Nov 2021 | |
| LUNN, Andrew | director | Jan 1967 | 17 Jan 2006 |
| PRIESTLEY, David Philip | director | Jan 1954 | 01 Mar 2023 |
| THOMPSON, Nicola Jayne | director | Mar 1985 | 01 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Lunn | Jan 1967 | 31 May 2024 |
| Mrs Catherine Lunn | Mar 1945 | 28 Feb 2018 |
| Mrs Carole Ann Lunn | Jun 1943 | 06 Apr 2016 |
| Mr Roy Lunn | Feb 1942 | 06 Apr 2016 |
| Mr Graham Lunn | Jan 1948 | 06 Apr 2016 |
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LUNN, Andrew, LUNN, Graham, MCATEER, Peter are mutual persons.
LUNN, Andrew, LUNN, Graham, MCATEER, Peter are mutual persons.
LUNN, Andrew, PRIESTLEY, David Philip, LUNN, Graham, BROWN, Richard John, LUNN, Roy are mutual persons.
LUNN, Andrew, PRIESTLEY, David Philip, LUNN, Graham, BROWN, Richard John, LUNN, Roy are mutual persons.
LUNN, Andrew, THOMPSON, Nicola Jayne, LUNN, Roy are mutual persons.
LUNN, Andrew, PRIESTLEY, David Philip, GREENOUGH, Michael Anthony, LUNN, Graham, MCATEER, Peter, BROWN, Richard John, GREY, Alan, LUNN, Derek, LUNN, Hilda, LUNN, Jack, LUNN, Roy, MAY, Brian Ward, REYNARD, Maurice are mutual persons.
LUNN, Andrew, GREENOUGH, Michael Anthony, LUNN, Graham, MCATEER, Peter, BROWN, Richard John, GREY, Alan, LUNN, Derek, LUNN, Hilda, LUNN, Jack, LUNN, Roy, MAY, Brian Ward are mutual persons.
LUNN, Andrew, GREENOUGH, Michael Anthony, LUNN, Graham, MCATEER, Peter, BROWN, Richard John, FARRAR, Ronald, GREY, Alan, LUNN, Derek, LUNN, Hilda, LUNN, Jack, LUNN, Roy, MAY, Brian Ward are mutual persons.
LUNN, Andrew, PRIESTLEY, David Philip, THOMPSON, Nicola Jayne, GREENOUGH, Michael Anthony, LUNN, Graham, MCATEER, Peter, BROWN, Richard John, FARRAR, Ronald, GREY, Alan, LUNN, Derek, LUNN, Hilda, LUNN, Jack, LUNN, Roy are mutual persons.
LUNN, Andrew, GREENOUGH, Michael Anthony, LUNN, Graham, MCATEER, Peter, GREY, Alan, LUNN, Derek, LUNN, Hilda, LUNN, Jack, LUNN, Roy, MAY, Brian Ward are mutual persons.
PRIESTLEY, David Philip are mutual persons.
PRIESTLEY, David Philip are mutual persons.
PRIESTLEY, David Philip are mutual persons.
GREENOUGH, Michael Anthony, LUNN, Graham, MCATEER, Peter, FARRAR, Ronald, GREY, Alan, LUNN, Derek, LUNN, Hilda, LUNN, Jack, LUNN, Roy, MAY, Brian Ward are mutual persons.
LUNN, Graham are mutual persons.
LUNN, Graham are mutual persons.
LUNN, Graham, LUNN, Roy are mutual persons.
LUNN, Graham are mutual persons.
LUNN, Graham, GREY, Alan, LUNN, Derek, LUNN, Roy, MAY, Brian Ward are mutual persons.
LUNN, Graham, FARRAR, Ronald, LUNN, Derek, LUNN, Roy are mutual persons.
MCATEER, Peter are mutual persons.
GREY, Alan are mutual persons.
LUNN, Derek are mutual persons.
LUNN, Derek are mutual persons.
LUNN, Derek are mutual persons.
MAY, Brian Ward are mutual persons.
MAY, Brian Ward are mutual persons.
MAY, Brian Ward are mutual persons.
MAY, Brian Ward are mutual persons.
MAY, Brian Ward are mutual persons.
MAY, Brian Ward are mutual persons.
MAY, Brian Ward are mutual persons.
MAY, Brian Ward are mutual persons.
MAY, Brian Ward are mutual persons.
MAY, Brian Ward are mutual persons.
MAY, Brian Ward are mutual persons.
MAY, Brian Ward are mutual persons.
MAY, Brian Ward are mutual persons.
MAY, Brian Ward are mutual persons.
MAY, Brian Ward are mutual persons.
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Here’s a quick overview of JACK LUNN (HOLDINGS) LIMITED 👀 — a Pudsey, Leeds, West Yorkshire based business that started in 1980.