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Jack Lunn (Holdings) Limited
- Incorporated
- 16 January 1980 (46 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Andrew LunnCatherine Lunn
- Accounts type
- Small
- Region
- Yorkshire
- Address
- Richmond Court Butler WayStanningleyPudsey, LeedsLS28 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
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2023
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 17 January 2006
British
Born January 1967 (59)
Officer history (13 former)
1 August 2023
1 March 2023
11 January 2023
26 November 2021
Appointed Thompson, Nicola Jayne as Secretary
26 November 2021
16 July 2021
27 March 2017
20 May 2015
1 October 2009
30 September 2009
17 January 2006
17 January 2006
17 January 2006
16 January 2006
30 September 2005
14 February 2005
17 November 2004
29 July 2002
31 March 2000
31 March 2000
4 February 1998
31 January 1996
10 April 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1967 (59)
Catherine Lunn
Individual · Notified 28 February 2018
Owns 25–50% of shares
British
Born March 1945 (81)
Former controllers (3)
31 May 2024
Ceased Carole Ann Lunn — Owns 25–50% of shares
31 May 2024
27 March 2017
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Jack Lunn (Holdings) Limited This company
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 Owns 75–100% of shares
Leeds Independent Living Accommodation Company Holdings Limited Owns 25–50% of shares
Leeds Independent Living Accommodation Company Limited Owns 75–100% of shares
Filings 168
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Accounts for a small company | 30 September 2025 | ||
| 2 April 2026 | Confirmation statement with updates | 26 March 2026 | ||
| 24 October 2025 | Auditor's resignation | |||
| 3 April 2025 | Accounts for a small company | 30 September 2024 | ||
| 3 April 2025 | Cessation of a person with significant control |
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