• UK
  • LUNSON MITCHENALL LIMITED - 65 Chandos Place, London, WC2N 4HG, England, United Kingdom

Company Information

Company registration number
02285924
Company Status
LIVE
Country
United Kingdom
Registered Address
65 Chandos Place
London
WC2N 4HG
England
65 Chandos Place, London, WC2N 4HG, England UK

Management

Managing Directors
AINSCOUGH, Andrew
CHARLESWORTH, Emma
COGAVIN, James
FOWLER, John Damien
GISBORNE, Hayley
GLEAVE, Tristan
GRIFFIN, John Harvey
HARRISON, Guy Peter
HARTWELL, Nick
HOCKIN, Neil
JACKS, Charles
KLEIN, Nicholas Paul
MONFRIES, Edith Elizabeth
REAVLEY, Andrew
SANGRA, Ruvan
HOOPER, William George
Company secretaries
MONFRIES, Edith Elizabeth

Company Details

Type of Business
ltd
Incorporated
1988-08-11
Age Of Company
1988-08-11 35 years
SIC/NACE
68310

Ownership

Beneficial Owners
Lunson Mitchenall Holdings Ltd

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
TENDSET
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2012-08-11
Annual Return
Due Date: 2023-08-25
Last Date: 2022-08-11

LUNSON MITCHENALL LIMITED Company Description

LUNSON MITCHENALL LIMITED is a ltd registered in United Kingdom with the Company reg no 02285924. Its current trading status is "live". It was registered 1988-08-11. It was previously called TENDSET. It has declared SIC or NACE codes as "68310". It has 16 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-08-11.It can be contacted at 65 Chandos Place .
More information

Get LUNSON MITCHENALL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lunson Mitchenall Limited - 65 Chandos Place, London, WC2N 4HG, England, United Kingdom

1988-08-11 35 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • second-filing-of-director-appointment-with-name (2023-07-08) - RP04AP01

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  • termination-director-company-with-name-termination-date (2023-05-24) - TM01

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  • appoint-person-director-company-with-name-date (2022-01-07) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2022-12-19) - AA

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  • appoint-person-director-company-with-name-date (2022-01-06) - AP01

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  • termination-director-company-with-name-termination-date (2022-03-21) - TM01

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  • confirmation-statement-with-no-updates (2022-09-13) - CS01

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  • confirmation-statement-with-no-updates (2021-09-26) - CS01

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  • termination-director-company-with-name-termination-date (2021-09-26) - TM01

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  • termination-director-company-with-name-termination-date (2021-03-03) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2021-12-29) - AA

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  • appoint-person-director-company-with-name-date (2020-06-24) - AP01

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  • appoint-person-director-company-with-name-date (2020-07-09) - AP01

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  • confirmation-statement-with-no-updates (2020-09-13) - CS01

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  • termination-director-company-with-name-termination-date (2020-09-13) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2020-09-28) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-09) - MR01

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  • change-account-reference-date-company-current-extended (2020-09-13) - AA01

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  • appoint-person-director-company-with-name-date (2019-12-18) - AP01

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  • termination-director-company-with-name-termination-date (2019-12-18) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-11-13) - AD01

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  • confirmation-statement-with-no-updates (2019-10-11) - CS01

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  • termination-director-company-with-name-termination-date (2019-10-11) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2019-06-30) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-06-29) - AA

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  • change-person-secretary-company-with-change-date (2018-09-12) - CH03

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  • change-person-director-company-with-change-date (2018-09-12) - CH01

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  • accounts-amended-with-accounts-type-total-exemption-full (2018-09-25) - AAMD

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  • confirmation-statement-with-no-updates (2018-09-18) - CS01

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  • confirmation-statement-with-no-updates (2017-09-06) - CS01

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  • appoint-person-director-company-with-name-date (2017-07-12) - AP01

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  • accounts-with-accounts-type-small (2017-06-28) - AA

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  • appoint-person-director-company-with-name-date (2016-09-20) - AP01

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  • change-person-director-company-with-change-date (2016-09-20) - CH01

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  • accounts-with-accounts-type-full (2016-08-09) - AA

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  • confirmation-statement-with-updates (2016-09-20) - CS01

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  • termination-director-company-with-name-termination-date (2016-11-29) - TM01

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  • appoint-person-director-company-with-name-date (2016-11-29) - AP01

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  • appoint-person-director-company-with-name-date (2015-11-11) - AP01

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  • termination-director-company-with-name-termination-date (2015-11-11) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-23) - AR01

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  • appoint-person-director-company-with-name-date (2015-09-23) - AP01

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  • accounts-with-accounts-type-medium (2015-07-03) - AA

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  • change-person-director-company-with-change-date (2014-07-07) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2014-06-24) - AA

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  • appoint-person-director-company-with-name-date (2014-10-10) - AP01

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  • termination-director-company-with-name-termination-date (2014-12-05) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01

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  • appoint-person-director-company-with-name (2013-10-09) - AP01

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  • miscellaneous (2013-09-02) - MISC

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  • termination-director-company-with-name (2013-08-14) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2013-06-21) - AA

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  • accounts-with-made-up-date (2012-06-13) - AA

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  • appoint-person-director-company-with-name (2012-08-24) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-24) - AR01

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  • termination-director-company-with-name (2012-08-24) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-06) - AR01

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  • change-person-director-company-with-change-date (2011-10-05) - CH01

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  • accounts-with-made-up-date (2011-07-01) - AA

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  • change-person-director-company-with-change-date (2010-10-08) - CH01

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  • termination-director-company-with-name (2010-04-08) - TM01

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  • accounts-with-made-up-date (2010-06-30) - AA

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  • appoint-person-director-company-with-name (2010-10-08) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-08) - AR01

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  • change-registered-office-address-company-with-date-old-address (2009-12-20) - AD01

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  • appoint-person-director-company-with-name (2009-10-12) - AP01

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  • termination-director-company-with-name (2009-10-12) - TM01

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  • legacy (2009-08-18) - 363a

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  • legacy (2009-08-18) - 288a

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  • accounts-with-made-up-date (2009-07-13) - AA

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  • legacy (2008-08-12) - 363a

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  • accounts-with-made-up-date (2008-05-20) - AA

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  • legacy (2007-08-21) - 363s

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  • legacy (2007-02-07) - 288a

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  • legacy (2007-10-16) - 288c

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  • legacy (2007-08-21) - 288c

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  • accounts-with-made-up-date (2007-02-23) - AA

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  • legacy (2006-09-01) - 363s

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  • auditors-resignation-company (2006-06-28) - AUD

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  • accounts-with-made-up-date (2006-04-05) - AA

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  • legacy (2005-10-06) - 363s

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  • accounts-with-made-up-date (2005-06-14) - AA

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  • legacy (2005-03-04) - 288a

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  • legacy (2004-09-22) - 363s

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  • accounts-with-made-up-date (2004-05-25) - AA

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  • legacy (2003-02-08) - 288b

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  • legacy (2003-02-11) - 288a

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  • auditors-resignation-company (2003-03-20) - AUD

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  • legacy (2003-10-25) - 288a

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  • legacy (2003-09-30) - 363s

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  • accounts-with-made-up-date (2003-06-11) - AA

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  • miscellaneous (2002-06-10) - MISC

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  • accounts-with-made-up-date (2002-08-01) - AA

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  • legacy (2002-09-10) - 363s

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  • accounts-with-made-up-date (2001-05-10) - AA

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  • legacy (2001-02-14) - 288b

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  • legacy (2001-02-14) - 288a

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  • legacy (2001-09-05) - 363s

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  • legacy (2000-09-18) - 363s

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  • accounts-with-made-up-date (2000-09-06) - AA

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  • legacy (1999-10-18) - 288a

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  • legacy (1999-08-17) - 363s

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  • accounts-with-made-up-date (1999-07-16) - AA

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  • legacy (1998-12-24) - 288a

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  • auditors-resignation-company (1998-09-23) - AUD

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  • legacy (1998-09-14) - 363s

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  • accounts-with-made-up-date (1998-06-09) - AA

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  • accounts-with-made-up-date (1997-03-25) - AA

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  • legacy (1997-09-05) - 363s

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  • legacy (1997-10-21) - 288a

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  • accounts-with-made-up-date (1996-06-03) - AA

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  • legacy (1996-08-12) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-08-21) - 363s

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  • accounts-with-made-up-date (1995-02-27) - AA

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  • legacy (1994-09-12) - 363s

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  • accounts-with-made-up-date (1994-03-23) - AA

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  • legacy (1993-09-09) - 363s

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  • accounts-with-made-up-date (1993-02-09) - AA

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  • legacy (1992-08-06) - 363s

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  • accounts-with-made-up-date (1992-03-05) - AA

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  • accounts-with-made-up-date (1991-06-02) - AA

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  • resolution (1991-09-18) - RESOLUTIONS

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  • memorandum-articles (1991-12-19) - MEM/ARTS

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  • legacy (1991-08-27) - 363b

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  • legacy (1990-01-10) - 288

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  • legacy (1990-02-06) - 51

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  • re-registration-memorandum-articles (1990-02-06) - MAR

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  • resolution (1990-02-08) - RESOLUTIONS

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  • legacy (1990-06-26) - 225(1)

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  • legacy (1990-11-22) - 363a

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  • memorandum-articles (1990-03-06) - MEM/ARTS

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  • certificate-change-of-name-re-registration-to-limited (1990-02-08) - CERT2

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  • resolution (1989-12-14) - RESOLUTIONS

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  • legacy (1989-12-14) - 123

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  • legacy (1989-11-27) - 288

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  • legacy (1989-10-26) - 288

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  • legacy (1989-10-26) - 287

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  • resolution (1989-10-26) - RESOLUTIONS

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  • legacy (1989-08-10) - 287

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  • legacy (1989-03-14) - 287

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  • incorporation-company (1988-08-11) - NEWINC

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