Jack Lunn (Construction) Limited

Active01440874 Private limited company
Incorporated
31 July 1979 (47 years)
Industry
Development of building projects (41100)
Directors
Carole Ann Lunn
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
22
Outstanding
4
Part satisfied
0
Satisfied
18

Officers 2 active

Officer details are public data from the Companies House register.

Thompson, Nicola Jayne
Secretary · Appointed 26 November 2021
Lunn, Carole Ann
Director · Appointed 11 November 2021
British
Born June 1943 (83)
Officer history (22 former)
26 November 2021
Appointed Thompson, Nicola Jayne as Secretary
26 November 2021
Resigned Mcateer, Peter as Secretary
11 November 2021
Appointed Lunn, Carole Ann as Director
11 November 2021
Resigned Lunn, James as Director
16 July 2021
Appointed Lunn, James as Director
16 July 2021
Resigned Lunn, Roy as Director
27 March 2017
Resigned Lunn, Graham as Director
16 April 2015
Appointed Lunn, Roy as Director
16 April 2015
Resigned Lunn, Hilda as Director
2 January 2014
Resigned Bryan, Richard Andrew as Director
12 August 2013
Resigned Lunn, Andrew as Director
1 March 2013
Resigned Bradbury, Stephen as Director
24 August 2011
Appointed Lunn, Andrew as Director
16 March 2011
Resigned Lunn, Andrew 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
1 March 2004
Appointed Bradbury, Stephen as Director
5 September 2003
Resigned Smith, Dean Mark as Director
12 May 2003
Appointed Smith, Dean Mark as Director
31 March 2003
Appointed Mcateer, Peter as Secretary
31 March 2003
Resigned Lunn, Graham as Secretary
31 March 2003
Appointed Bryan, Richard Andrew as Director
31 March 2003
Resigned Bott, Dennis Stanley as Director
28 February 2003
Resigned Hall, John James as Director
30 September 2002
Resigned Lunn, Roy 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
26 February 1998
Appointed Lunn, Andrew as Director
6 February 1998
Resigned Fagan, John William as Director
4 February 1998
Resigned Lunn, Jack as Director
26 March 1994
Resigned Taylor, Brian as Director
29 January 1993
Resigned Taylor, Brian 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. 00467745

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 This company Owns 75–100% of shares

Filings

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