Lundenes Limited

Active02706173 Private limited company
Incorporated
13 April 1992 (34 years)
Industry
Development of building projects (41100)
Directors
Janette Mary Oeksnes
Georg Edwin Torstein Øksnes
Owned by
Georg Edwin Torstein Øksnes
Accounts type
Dormant
Region
Greater London
Address
76 Firs Lane
Winchmore Hill
London
N21 3HX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Oeksnes, Janette Mary
Director · Appointed 19 May 1992
British
Born January 1949 (77)
Secretary · Appointed 13 April 1992
British
Øksnes, Georg Edwin Torstein
Director · Appointed 13 April 1992
Norwegian
Born December 1946 (79)
Officer history (1 former)
12 April 1999
Resigned Hansen, Paal as Director
19 May 1992
Appointed Oeksnes, Janette Mary as Director
19 May 1992
Appointed Hansen, Paal as Director
13 April 1992
Appointed Looker, Russell George as Secretary
13 April 1992
Appointed Øksnes, Georg Edwin Torstein as Director

Ownership 1 active

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

Georg Edwin Torstein Øksnes
Individual · Notified 13 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Norwegian
Born December 1946 (79)
Former controllers (1)
24 April 2024
Ceased Russell George Looker — Has significant influence or control

Financials

Net Assets
£100
Cash
£98

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Cash£98£98£98£98£98£98
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Accounts for a dormant company31 December 2025
15 April 2026Confirmation statement with no updates13 April 2026
13 April 2026Director's details changed
27 August 2025Accounts for a dormant company31 December 2024
19 April 2025Confirmation statement with no updates13 April 2025
Show all recent filings

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