Menna Overview
Here’s a quick overview of LUNSON MITCHENALL HOLDINGS LIMITED 👀 — a London based business that started in 1999.
LUNSON MITCHENALL HOLDINGS LIMITED
- Company statusactive
- Company No03836988
- Age26 years 10 months Incorporated 7 September 1999
- Officers7
Address
65 Chandos Place, London, WC2N 4HG, England
LUNSON MITCHENALL HOLDINGS LIMITED is an active company incorporated on 7 September 1999 and based in London, England. The company was registered 27 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 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
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
Accounts With Accounts Type Dormant
1 Year Ago on 19 Jun 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
Confirmation Statement With No Updates
1 Year Ago on 09 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 01 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 31 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 31 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 08 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 May 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 19 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 13 Oct 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
Termination Director Company With Name Termination Date
4 Years Ago on 26 Sep 2021
Gazette Filings Brought Up To Date
5 Years Ago on 04 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Mar 2021
Gazette Notice Compulsory
5 Years Ago on 22 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Sep 2020
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GISBORNE, Hayley | director | Sep 1979 | 01 Oct 2015 |
| GRIFFIN, John Harvey | director | Apr 1964 | 30 Sept 1999 |
| HARTWELL, Nick | director | Sep 1978 | 01 Oct 2015 |
| HOCKIN, Neil William Guy | director | Jan 1968 | 01 Jun 2005 |
| JACKS, Charles | director | Jun 1987 | 01 Jun 2024 |
| KLEIN, Nicholas | director | Jul 1970 | 01 Sept 2024 |
| SANGRA, Ruvan | director | Feb 1991 | 01 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lunson Mitchenall Employee Benefit Trust | 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, WHITE, Stuart, WINGRAVE, Robert Barry, Mr. are mutual persons.
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HOCKIN, Neil William Guy 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.
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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.
LUNSON, David Harold Norman are mutual persons.
LUNSON, David Harold Norman are mutual persons.
LUNSON, David Harold Norman are mutual persons.
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THOMPSON, Nigel James, WINGRAVE, Robert Barry, Mr. are mutual persons.
THOMPSON, Nigel James, WINGRAVE, Robert Barry, Mr. are mutual persons.
THOMPSON, Nigel are mutual persons.
WINGRAVE, Robert Barry, Mr. are mutual persons.
WINGRAVE, Robert Barry, Mr. are mutual persons.
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HOCKIN, Neil William Guy, MITCHENALL, Neil David, KILBY, Marcus are mutual persons.
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Here’s a quick overview of LUNSON MITCHENALL HOLDINGS LIMITED 👀 — a London based business that started in 1999.