Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 September 2027
- Last conf. stmt
- 7 September 2026
Lunson Mitchenall Holdings Limited
- Incorporated
- 7 September 1999 (27 years)
- Industry
- Real estate agencies (68310)
- Owned by
- Lunson Mitchenall Employee Benefit Trust
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 65 Chandos PlaceLondonWC2N 4HG
Officers 7 active
Officer details are public data from the Companies House register.
British
Born July 1970 (56)
Director · Appointed 1 June 2024
British
Born June 1987 (39)
British
Born February 1991 (35)
British
Born September 1979 (47)
British
Born September 1978 (48)
Director · Appointed 1 June 2005
British
Born January 1968 (58)
Director · Appointed 30 September 1999
British
Born April 1964 (62)
Officer history (18 former)
3 July 2025
20 June 2025
Resigned Harrison, Guy as Director
31 May 2025
31 May 2025
1 September 2024
1 June 2024
1 June 2024
31 October 2023
23 May 2023
14 September 2021
1 September 2020
29 November 2016
10 November 2015
1 October 2015
Appointed Harrison, Guy as Director
1 October 2015
1 October 2015
1 October 2015
1 October 2015
3 December 2014
3 December 2014
30 June 2013
1 October 2012
1 October 2012
1 August 2012
30 April 2012
1 April 2010
1 April 2009
1 October 2006
1 June 2005
1 June 2005
1 June 2005
1 June 2005
1 January 2003
1 January 2003
10 February 2001
10 February 2001
30 September 1999
30 September 1999
30 September 1999
30 September 1999
7 September 1999
7 September 1999
7 September 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lunson Mitchenall Employee Benefit Trust
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Uk Trust
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Lunson Mitchenall Holdings Limited This company
Lunson Mitchenall Limited Owns 75–100% of shares
Lunson Mitchenall Trustees Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £983,989
- Cash
- £1,100
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,000 | £2,000 | £2,000 | £2,000 | £2,000 | £2,000 |
| Current Assets | £981,989 | £981,989 | £981,989 | £981,989 | £981,989 | £981,989 |
| Debtors | £980,889 | £980,889 | £980,889 | £980,889 | £980,889 | |
| Cash | £1,100 | £1,100 | £1,100 | £1,100 | £1,100 | |
| Net Current Assets | £981,989 | £981,989 | £981,989 | £981,989 | £981,989 | £981,989 |
| Net Assets | £983,989 | £983,989 | £983,989 | £983,989 | ||
| Shareholder Funds | £983,989 | £983,989 | £983,989 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Confirmation statement with no updates | 7 September 2026 | ||
| 19 September 2025 | Purchase of own shares | |||
| 16 September 2025 | Confirmation statement with updates | 7 September 2025 | ||
| 16 July 2025 | Termination of appointment of a director | |||
| 1 July 2025 | Termination of appointment of a director |
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