Website & contact details
- Website
Lunson Mitchenall Limited
- Incorporated
- 11 August 1988 (38 years)
- Industry
- Real estate agencies (68310)
- Directors
- Andrew Edgeworth
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 65 Chandos PlaceLondonWC2N 4HG
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 August 2027
- Last conf. stmt
- 11 August 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 11 active
Officer details are public data from the Companies House register.
Edgeworth, Andrew
Director · Appointed 1 June 2024
British
Born August 1985 (41)
Director · Appointed 1 April 2021
British
Born August 1990 (36)
Director · Appointed 1 July 2020
British
Born June 1987 (39)
Gleave, Tristan
Director · Appointed 1 July 2020
British
Born April 1977 (49)
Sangra, Ruvan
Director · Appointed 20 June 2020
British
Born February 1991 (35)
Director · Appointed 3 July 2017
British
Born July 1970 (56)
British
Born September 1966 (60)
British
Born September 1978 (48)
British
Born September 1979 (47)
Director · Appointed 1 October 2003
British
Born January 1968 (58)
Director · Appointed 1 October 1998
British
Born April 1964 (62)
Officer history (26 former)
17 August 2026
Resigned Cogavin, James as Director
3 July 2025
22 June 2025
31 May 2025
31 May 2025
7 February 2025
Resigned Watt, Chris as Director
1 June 2024
Appointed Edgeworth, Andrew as Director
1 June 2024
Resigned Charlesworth, Emma as Director
31 October 2023
31 October 2023
Appointed Watt, Chris as Director
23 May 2023
20 March 2022
Resigned Hodge, William as Director
14 September 2021
1 April 2021
1 April 2021
Appointed Charlesworth, Emma as Director
1 January 2021
Resigned Bailey, Steven Roger as Director
1 September 2020
1 July 2020
1 July 2020
Appointed Gleave, Tristan as Director
20 June 2020
Appointed Sangra, Ruvan as Director
12 December 2019
Resigned Cripps, Richard as Director
12 December 2019
Appointed Hodge, William as Director
29 September 2019
3 July 2017
29 November 2016
28 November 2016
Appointed Cogavin, James as Director
10 September 2016
10 November 2015
1 October 2015
1 August 2015
3 December 2014
3 December 2014
1 October 2013
Appointed Bailey, Steven Roger as Director
30 June 2013
1 October 2012
1 October 2012
1 October 2012
1 October 2012
1 August 2012
1 May 2012
1 October 2010
1 April 2010
1 October 2009
Appointed Cripps, Richard as Director
31 March 2009
1 October 2008
1 October 2006
1 March 2005
1 October 2003
1 October 2003
1 January 2003
1 October 2002
10 February 2001
10 February 2001
1 October 1999
1 October 1998
1 October 1997
31 October 1992
Resigned Beaumont, Susan 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Company
Reg. no. 03836988
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Lunson Mitchenall Limited This company Owns 75–100% of shares
Lunson Mitchenall Trustees Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£582,362)
- Cash
- £416,721
- Employees
- 30
- Debt Ratio
- 130%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £19,200 | £15,525 | £26,023 | £59,441 | £138,993 | £117,972 |
| Current Assets | £1,911,932 | £2,459,468 | £2,825,713 | £2,969,701 | £2,758,498 | £2,447,559 |
| Debtors | £1,495,211 | £1,529,943 | £1,889,452 | £2,216,714 | £1,765,595 | £2,042,627 |
| Cash | £416,721 | £929,525 | £936,261 | £752,987 | £992,903 | £404,932 |
| Creditors (< 1 year) | £2,510,876 | £2,465,193 | £2,130,558 | £2,806,911 | £2,371,904 | £1,904,037 |
| Creditors (> 1 year) | £0 | £65,625 | £153,125 | £316,710 | £364,444 | |
| Net Current Assets | (£598,944) | (£5,725) | £695,155 | £162,790 | £386,594 | £543,522 |
| Net Assets | (£582,362) | (£57,489) | £564,670 | (£99,362) | £142,665 | |
| Shareholder Funds | £142,665 | £661,494 |
What Lunson Mitchenall say about themselves
“LM is a UK retail and leisure property agency, delivering leasing, strategy and investment advice with an everything but ordinary approach.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with no updates | 11 August 2026 | ||
| 21 August 2026 | Replacement filing for the appointment of a director | |||
| 17 August 2026 | Termination of appointment of a director | |||
| 19 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 11 August 2025 | Confirmation statement with no updates | 11 August 2025 |
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