Filing status
- Accounts due
- 29 May 2027
- Last accounts
- 29 August 2025
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
Lunways Construction Ltd
- Incorporated
- 1 November 2006 (20 years)
- Industry
- Development of building projects (41100)
- Directors
- Peter TuffinBryan FowlerLee Goodenough
- Owned by
- Bryan FowlerLee Goodenough
- Accounts type
- Micro entity
- Region
- South East
- Address
- Holmes & SonsLittleton LaneNear SparsholtWinchesterSO21 2LS
Officers 3 active
Officer details are public data from the Companies House register.
Tuffin, Peter
Director · Appointed 25 January 2019
British
Born September 1967 (59)
Fowler, Bryan
Director · Appointed 10 January 2019
British
Born February 1986 (40)
Goodenough, Lee
Director · Appointed 10 January 2019
British
Born August 1986 (40)
Officer history (11 former)
25 January 2019
Appointed Tuffin, Peter as Director
10 January 2019
Resigned Holmes, Colin Robert as Secretary
10 January 2019
Appointed Fowler, Bryan as Director
10 January 2019
Appointed Goodenough, Lee as Director
10 January 2019
Resigned Holmes, Colin Robert as Director
10 January 2019
Resigned Fentiman, Andrew Charles as Director
10 January 2019
Resigned Guest, Jason Clive as Director
9 February 2017
Resigned Holmes, Mitchell as Director
9 February 2017
Resigned Tuffin, Peter as Director
9 February 2017
Resigned Cowie, Seth John as Director
9 February 2017
Resigned Cowley, Paul as Director
16 May 2014
16 May 2014
13 May 2014
Appointed Cowie, Seth John as Director
13 May 2014
Appointed Guest, Jason Clive as Director
1 December 2009
Appointed Holmes, Colin Robert as Secretary
30 November 2009
Resigned Fowler, Stephen Cecil as Secretary
1 May 2007
1 May 2007
1 November 2006
Appointed Holmes, Mitchell as Director
1 November 2006
Appointed Cowley, Paul as Director
1 November 2006
Appointed Tuffin, Peter as Director
1 November 2006
Appointed Fentiman, Andrew Charles as Director
1 November 2006
Appointed Holmes, Colin Robert as Director
1 November 2006
Appointed Fowler, Stephen Cecil as Secretary
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Bryan Fowler
Individual · Notified 6 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born February 1986 (40)
Lee Goodenough
Individual · Notified 6 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born August 1986 (40)
Peter Tuffin
Individual · Notified 1 November 2016
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born September 1967 (59)
Former controllers (6)
6 July 2026
Ceased Andrew Charles Fentiman — Right to appoint and remove directors
6 July 2026
Ceased Jason Clive Guest — Right to appoint and remove directors
6 July 2026
Ceased Mitchell Holmes — Right to appoint and remove directors
6 July 2026
Ceased Colin Robert Holmes — Right to appoint and remove directors
9 February 2017
Ceased Paul Cowley — Right to appoint and remove directors
9 February 2017
Ceased Seth John Cowie — Right to appoint and remove directors
Financials
Figures from 2024 accounts. Newer accounts, made up to 29 August 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £18,306
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £0 | £27,734 | £31,005 | ||
| Creditors (< 1 year) | £18,306 | £18,306 | £34,475 | £0 | |
| Net Current Assets | £18,306 | (£18,306) | (£6,741) | £31,005 | |
| Net Assets | £18,306 | £18,306 | (£18,306) | (£6,741) | £3,985 |
| Shareholder Funds | £18,306 | £18,306 | (£18,306) | (£6,741) | £3,985 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 May 2026 | Previous accounting period shortened | |||
| 17 November 2025 | Confirmation statement with no updates | 1 November 2025 | ||
| 22 August 2025 | Micro company accounts | 30 August 2024 | ||
| 27 May 2025 | Previous accounting period shortened | |||
| 11 November 2024 | Confirmation statement with no updates | 1 November 2024 |
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