Menna Overview
Here’s a quick overview of LUNSON MITCHENALL LIMITED 👀 — a London based business that started in 1988.
LUNSON MITCHENALL LIMITED
- Company statusactive
- Company No02285924
- Age37 years 11 months Incorporated 11 August 1988
- Officers12
Address
65 Chandos Place, London, WC2N 4HG, England
LUNSON MITCHENALL LIMITED is an active company incorporated on 11 August 1988 and based in London, England. The company was registered 38 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)
68310 Real estate agencies
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 11 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 04 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 31 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Sep 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 08 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 13 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 26 Sep 2021
People
Officers12
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COGAVIN, James | director | Apr 1978 | 28 Nov 2016 |
| EDGEWORTH, Andrew | director | Aug 1985 | 01 Jun 2024 |
| GISBORNE, Hayley | director | Sep 1979 | 01 Oct 2012 |
| GLEAVE, Tristan | director | Apr 1977 | 01 Jul 2020 |
| GRIFFIN, John Harvey | director | Apr 1964 | 01 Oct 1998 |
| HARTWELL, Nick | director | Sep 1978 | 01 Oct 2012 |
| HOCKIN, Neil William Guy | director | Jan 1968 | 01 Oct 2003 |
| HOOPER, William George | director | Aug 1990 | 01 Apr 2021 |
| JACKS, Charles | director | Jun 1987 | 01 Jul 2020 |
| KLEIN, Nicholas Paul | director | Jul 1970 | 03 Jul 2017 |
| REAVLEY, Andrew | director | Sep 1966 | 01 Oct 2015 |
| SANGRA, Ruvan | director | Feb 1991 | 20 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lunson Mitchenall Holdings Ltd | 06 Apr 2016 |
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GISBORNE, Hayley, GRIFFIN, John Harvey, HOCKIN, Neil William Guy, JACKS, Charles, MITCHENALL, Neil David, MONFRIES, Edith Elizabeth, ABEL, Richard, AINSCOUGH, Andrew, COURTNEY, Peter David, FOWLER, John Damien, FYFE, Stuart William, HAXTON, Jason, KEENAN, Patrick, KILBY, Marcus, LUNSON, David Harold Norman, THOMPSON, Nigel James, THOMPSON, Nigel are mutual persons.
GRIFFIN, John Harvey, HOCKIN, Neil William Guy, JACKS, Charles, MITCHENALL, Neil David, MONFRIES, Edith Elizabeth, ABEL, Richard, AINSCOUGH, Andrew, COURTNEY, Peter David, FYFE, Stuart William, KEENAN, Patrick, KILBY, Marcus, LUNSON, David Harold Norman, THOMPSON, Nigel are mutual persons.
HOCKIN, Neil William Guy are mutual persons.
HOOPER, William George are mutual persons.
KLEIN, Nicholas Paul are mutual persons.
REAVLEY, Andrew are mutual persons.
MITCHENALL, Neil David are mutual persons.
MITCHENALL, Neil David are mutual persons.
MONFRIES, Edith Elizabeth are mutual persons.
MONFRIES, Edith Elizabeth are mutual persons.
MONFRIES, Edith Elizabeth are mutual persons.
MONFRIES, Edith Elizabeth are mutual persons.
MONFRIES, Edith Elizabeth are mutual persons.
MONFRIES, Edith Elizabeth are mutual persons.
MONFRIES, Edith Elizabeth are mutual persons.
MONFRIES, Edith Elizabeth are mutual persons.
MONFRIES, Edith Elizabeth are mutual persons.
MONFRIES, Edith Elizabeth are mutual persons.
MONFRIES, Edith Elizabeth are mutual persons.
MONFRIES, Edith Elizabeth are mutual persons.
MONFRIES, Edith Elizabeth are mutual persons.
MONFRIES, Edith Elizabeth are mutual persons.
MONFRIES, Edith Elizabeth are mutual persons.
MONFRIES, Edith Elizabeth are mutual persons.
MONFRIES, Edith Elizabeth, LUNSON, David Harold Norman are mutual persons.
MONFRIES, Edith Elizabeth are mutual persons.
MONFRIES, Edith Elizabeth are mutual persons.
ABEL, Richard are mutual persons.
HARRISON, Guy Peter are mutual persons.
HARRISON, Guy Peter are mutual persons.
LUNSON, David Harold Norman are mutual persons.
LUNSON, David Harold Norman are mutual persons.
LUNSON, David Harold Norman are mutual persons.
LUNSON, David Harold Norman are mutual persons.
THOMPSON, Nigel James are mutual persons.
THOMPSON, Nigel James are mutual persons.
THOMPSON, Nigel are mutual persons.
ELIFAR FOUNDATION LIMITED
HOCKIN, Neil William Guy are mutual persons.
RETAIL EVOLUTION (REVO)
HOCKIN, Neil William Guy, MITCHENALL, Neil David, KILBY, Marcus are mutual persons.
SINFONIA SMITH SQUARE
MONFRIES, Edith Elizabeth are mutual persons.
SINFONIA SMITH SQUARE HALL
MONFRIES, Edith Elizabeth are mutual persons.
VALE (NOTTINGHAM) LLP
MONFRIES, Edith Elizabeth are mutual persons.
NOVEM LLP
COURTNEY, Peter David are mutual persons.
KEENAN AND CO REAL ESTATE LIMITED
FOWLER, John Damien are mutual persons.
KNIGHT FRANK LLP
KEENAN, Patrick, THOMPSON, Nigel James are mutual persons.
MLOCATE LTD
MAYNARD, Matthew James are mutual persons.
COLLIERS INTERNATIONAL RETAIL UK LLP
MAYNARD, Matthew James are mutual persons.
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Here’s a quick overview of LUNSON MITCHENALL LIMITED 👀 — a London based business that started in 1988.