Lunn Ventures Group Limited

Dissolved 9 Aug 202605645242 Private limited company

Incorporated: 5 December 2005
Industry: Development of building projects (41100)
Directors at dissolution: Mary Katherine Lunn
Derek Lunn

list may be incomplete
Owners at dissolution: Mary Katherine Lunn
Accounts type: Micro entity
Region: North East
Address: C/o Frp Advisory Trading Limited
1st Floor 34 Falcon Court
Preston Farm Business Park
Stockton-On-Tees
TS18 3TX

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Lunn, Mary Katherine

Director · Appointed 1 February 2006

British

Born June 1945 (81)

Lunn, Derek

Director · Appointed 5 December 2005

British

Born August 1944 (82)

Officer history (6 former)

8 January 2010

Resigned Lunn, Philip Duncan as Director

8 January 2010

Resigned Wales, Justin Nicholas Richard as Secretary

18 November 2009

Resigned Falshaw, Ian Paul as Director

17 December 2008

Appointed Wales, Justin Nicholas Richard as Secretary

16 December 2008

Resigned Monnickendam, Vanessa Gail as Secretary

14 November 2008

Resigned Monnickendam, Vanessa Gail as Director

8 August 2007

Appointed Falshaw, Ian Paul as Director

1 February 2006

Appointed Monnickendam, Vanessa Gail as Director

1 February 2006

Appointed Monnickendam, Vanessa Gail as Secretary

1 February 2006

Appointed Lunn, Mary Katherine as Director

31 January 2006

Resigned Lunn, Philip Duncan as Secretary

5 December 2005

Appointed Lunn, Philip Duncan as Secretary

5 December 2005

Appointed Lunn, Philip Duncan as Director

5 December 2005

Appointed Lunn, Derek as Director

Ownership 1 at dissolution

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

Mary Katherine Lunn

Individual · Notified 6 April 2016

Owns 50–75% of shares

Holds 50–75% of voting rights

Right to appoint and remove directors

British

Born June 1945 (81)

Former controllers (1)

15 July 2019

Ceased Derek Lunn — Owns 50–75% of shares

Financials

Balance sheet as at 30 April 2024 · micro entity accounts

Employees: 2

Current Ratio: 74.3x

Trend

Shareholder Funds

Balance sheet detail

	2024	2023	2022	2021	2020
Fixed Assets	£159,931	£159,470	£159,480	£110,288	£108,874
Current Assets	£341,162	£394,813	£481,273	£693,074	£703,022
Creditors (< 1 year)	£4,591	£48,990	£69,805	£53,832	£2,927
Net Current Assets			£411,468	£639,242	£700,095
Net Assets			£570,948	£749,530	£808,969
Shareholder Funds	£496,502	£505,293	£570,948	£749,530	£808,969