Jack Lunn (Properties) Limited

Active00690539 Private limited company
Incorporated
24 April 1961 (65 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Yorkshire
Address
Richmond Court Butler Way
Stanningley
Pudsey, Leeds
LS28 6EA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
105
Outstanding
27
Part satisfied
0
Satisfied
78

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2024
British
Born March 1985 (41)
Director · Appointed 1 March 2023
British
Born January 1954 (72)
Thompson, Nicola Jayne
Secretary · Appointed 26 November 2021
Director · Appointed 1 July 2009
British
Born June 1972 (54)
Director · Appointed 17 January 2006
British
Born January 1967 (59)
Officer history (16 former)
1 March 2024
Appointed Thompson, Nicola Jayne as Director
1 March 2023
Appointed Priestley, David Philip as Director
11 January 2023
Resigned Brown, Richard John as Director
26 November 2021
Appointed Thompson, Nicola Jayne as Secretary
26 November 2021
Resigned Mcateer, Peter as Secretary
16 July 2021
Resigned Lunn, Roy as Director
27 March 2017
Resigned Lunn, Graham as Director
20 May 2015
Resigned Lunn, Hilda as Director
1 October 2009
Appointed Brown, Richard John as Director
30 September 2009
Resigned Farrar, Ronald as Director
1 July 2009
Appointed Wright, Carl Barry as Director
4 September 2008
Resigned Mountain, Oliver John as Director
31 December 2007
Resigned Edlin, Timothy Howard as Director
9 May 2006
Appointed Mountain, Oliver John as Director
17 January 2006
Appointed Lunn, Andrew as Director
16 January 2006
Resigned Lunn, Philip Duncan as Director
16 January 2006
Resigned Lunn, Derek as Director
30 September 2005
Resigned May, Brian Ward as Director
14 February 2005
Appointed May, Brian Ward as Director
17 November 2004
Resigned Grey, Alan as Director
31 March 2003
Resigned Lunn, Graham as Secretary
31 March 2003
Appointed Lunn, Philip Duncan as Director
31 March 2003
Appointed Mcateer, Peter as Secretary
28 February 2003
Resigned Hall, John James as Director
29 July 2002
Appointed Grey, Alan as Director
31 March 2000
Resigned Greenough, Michael Anthony as Secretary
31 March 2000
Appointed Lunn, Graham as Secretary
1 April 1998
Appointed Hall, John James as Director
18 March 1998
Appointed Farrar, Ronald as Director
4 February 1998
Resigned Lunn, Jack as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 01473324

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Byre Developments Limited Owns 75–100% of shares
Ryancliff (Morley) Limited Owns 75–100% of shares
Jack Lunn (Developments) Limited Owns 75–100% of shares
Jack Lunn (Homes) Limited Owns 75–100% of shares
Jack Lunn (Leeds) Limited Owns 75–100% of shares
Jack Lunn (Construction) Limited Owns 75–100% of shares
Jack Lunn (Properties) Limited This company Owns 75–100% of shares

Filings 305

DateDescriptionMade Up ToPagesPDF
20 May 2026Accounts for a small company30 September 2025
26 March 2026Confirmation statement with no updates26 March 2026
24 October 2025Auditor's resignation
3 April 2025Accounts for a small company30 September 2024
28 March 2025Confirmation statement with no updates26 March 2025
Show all 305 filings

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