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Jack Lunn (Holdings) Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 9
Total Annual Returns 53
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

27 March 2024 Confirmation statement made on 26 March 2024 with no updates
11 April 2023 Confirmation statement made on 26 March 2023 with no updates
6 April 2022 Confirmation statement made on 26 March 2022 with no updates
26 March 2021 Confirmation statement made on 26 March 2021 with updates
30 March 2020 Confirmation statement made on 26 March 2020 with no updates
1 April 2019 Confirmation statement made on 26 March 2019 with no updates
28 March 2018 Confirmation statement made on 26 March 2018 with updates
3 April 2017 Confirmation statement made on 26 March 2017 with updates
3 April 2017 Confirmation statement made on 26 March 2017 with updates

Annual Returns

1 April 2016Annual return made up to 26 March 2016 with a full list of shareholders
Statement of capital on 2016-04-01
  • GBP 25,000
1 April 2016Annual return made up to 26 March 2016 with a full list of shareholders
Statement of capital on 2016-04-01
  • GBP 25,000
15 April 2015Annual return made up to 26 March 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 25,000
15 April 2015Annual return made up to 26 March 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 25,000
31 March 2014Annual return made up to 26 March 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 25,000
31 March 2014Annual return made up to 26 March 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 25,000
4 April 2013Annual return made up to 26 March 2013 with a full list of shareholders
4 April 2013Annual return made up to 26 March 2013 with a full list of shareholders
17 April 2012Annual return made up to 26 March 2012 with a full list of shareholders
17 April 2012Annual return made up to 26 March 2012 with a full list of shareholders
12 April 2011Annual return made up to 26 March 2011 with a full list of shareholders
12 April 2011Annual return made up to 26 March 2011 with a full list of shareholders
19 April 2010Annual return made up to 26 March 2010 with a full list of shareholders
19 April 2010Annual return made up to 26 March 2010 with a full list of shareholders
2 April 2009Return made up to 26/03/09; full list of members
2 April 2009Return made up to 26/03/09; full list of members
21 April 2008Return made up to 26/03/08; full list of members
21 April 2008Return made up to 26/03/08; full list of members
27 April 2007Return made up to 26/03/07; full list of members
27 April 2007Return made up to 26/03/07; full list of members
24 April 2006Return made up to 26/03/06; full list of members
24 April 2006Return made up to 26/03/06; full list of members
19 April 2005Return made up to 26/03/05; full list of members
  • 363(287) ‐ Registered office changed on 19/04/05
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
19 April 2005Return made up to 26/03/05; full list of members
  • 363(287) ‐ Registered office changed on 19/04/05
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
8 April 2004Return made up to 26/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
8 April 2004Return made up to 26/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
18 April 2003Return made up to 26/03/03; full list of members
18 April 2003Return made up to 26/03/03; full list of members
2 April 2002Return made up to 26/03/02; full list of members
2 April 2002Return made up to 26/03/02; full list of members
29 March 2001Return made up to 26/03/01; full list of members
29 March 2001Return made up to 26/03/01; full list of members
5 April 2000Return made up to 26/03/00; full list of members
5 April 2000Return made up to 26/03/00; full list of members
25 May 1999Return made up to 26/03/99; no change of members
25 May 1999Return made up to 26/03/99; no change of members
15 April 1998Return made up to 26/03/98; full list of members
  • 363(288) ‐ Director resigned
15 April 1998Return made up to 26/03/98; full list of members
  • 363(288) ‐ Director resigned
29 April 1997Return made up to 26/03/97; no change of members
29 April 1997Return made up to 26/03/97; no change of members
26 April 1996Return made up to 26/03/96; no change of members
26 April 1996Return made up to 26/03/96; no change of members
30 March 1995Return made up to 26/03/95; full list of members
30 March 1995Return made up to 26/03/95; full list of members
14 October 1983Annual return made up to 29/10/81
14 October 1983Annual return made up to 06/12/82
14 October 1983Annual return made up to 06/12/82
14 October 1983Annual return made up to 06/12/82
14 October 1983Annual return made up to 06/12/82
14 October 1983Annual return made up to 29/10/81
14 October 1983Annual return made up to 29/10/81
14 October 1983Annual return made up to 29/10/81
14 October 1983Annual return made up to 06/12/82
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