Lunson Mitchenall Trustees Limited

Active03830897 Private limited company
Incorporated
24 August 1999 (27 years)
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
Greater London
Address
65 Chandos Place
London
WC2N 4HG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2024
British
Born July 1970 (56)
Director · Appointed 1 June 2024
British
Born February 1991 (35)
Director · Appointed 1 June 2024
British
Born June 1987 (39)
Director · Appointed 27 September 2005
British
Born April 1964 (62)
Director · Appointed 1 June 2005
British
Born January 1968 (58)
Officer history (14 former)
31 May 2025
Resigned Monfries, Edith Elizabeth as Director
31 May 2025
Resigned Monfries, Edith Elizabeth as Secretary
1 September 2024
Appointed Klein, Nicholas as Director
1 June 2024
Appointed Sangra, Ruvan as Director
1 June 2024
Appointed Jacks, Charles as Director
31 October 2023
Resigned Ainscough, Andrew as Director
23 May 2023
Resigned Courtney, Peter David as Director
1 September 2020
Resigned White, Stuart as Director
29 November 2016
Resigned Kilby, Marcus as Director
10 November 2015
Resigned Abel, Richard as Director
1 August 2015
Appointed Ainscough, Andrew as Director
1 July 2015
Appointed Monfries, Edith Elizabeth as Director
3 December 2014
Resigned Wingrave, Robert Barry as Director
30 June 2013
Resigned Keenan, Patrick as Director
1 August 2012
Appointed Keenan, Patrick as Director
1 May 2012
Resigned Fyfe, Stuart William as Director
1 April 2010
Resigned Thompson, Nigel as Director
1 April 2010
Resigned Mitchenall, Neil David as Director
1 October 2006
Appointed Thompson, Nigel as Director
27 September 2005
Appointed Griffin, John Harvey as Director
1 June 2005
Appointed Fyfe, Stuart William as Director
1 June 2005
Appointed White, Stuart as Director
1 June 2005
Appointed Abel, Richard as Director
1 June 2005
Appointed Hockin, Neil William Guy as Director
1 January 2003
Resigned Lunson, David Harold Norman as Director
10 February 2001
Appointed Monfries, Edith Elizabeth as Secretary
10 February 2001
Resigned Mitchenall, Neil David as Secretary
30 September 1999
Appointed Wingrave, Robert Barry as Director
30 September 1999
Appointed Courtney, Peter David as Director
30 September 1999
Appointed Kilby, Marcus as Director
24 August 1999
Appointed Mitchenall, Neil David as Secretary
24 August 1999
Appointed Lunson, David Harold Norman as Director
24 August 1999
Appointed Mitchenall, Neil David 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
Uk Company
Reg. no. 02285924

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Lunson Mitchenall Limited Owns 75–100% of shares
Lunson Mitchenall Trustees Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2022 2023 2024 2025 2026 £2 £2 £2 £2 £2
Balance sheet detail
2026202520242023202220212019
Current Assets£2£2£2£2£2
Debtors£2£2£2£2£2£2£2
Net Current Assets£2£2£2£2£2
Net Assets£2£2£2£2£2
Shareholder Funds£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates27 August 2026
25 August 2026Confirmation statement with no updates24 August 2026
21 April 2026Accounts for a dormant company31 March 2026
26 August 2025Confirmation statement with no updates24 August 2025
19 June 2025Accounts for a dormant company31 March 2025
Show all recent filings

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