About

Registered Number: 03665125
Date of Incorporation: 10/11/1998 (25 years and 5 months ago)
Company Status: Active
Registered Address: Equinox House, Clifton Park Avenue, York, YO30 5PA

 

Lundia (UK) Ltd was registered on 10 November 1998 with its registered office in York, it's status in the Companies House registry is set to "Active". This business has 4 directors. We do not know the number of employees at Lundia (UK) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLT, Sarah Isabelle 20 September 2017 - 1
HOLT, Sophie Eleanor 20 September 2017 - 1
HOLT, Stewart 06 May 1999 - 1
HOLT, Douglas Peel 06 May 1999 16 July 2009 1

Filing History

Document Type Date
AA - Annual Accounts 20 December 2019
CS01 - N/A 19 November 2019
AA - Annual Accounts 22 November 2018
CS01 - N/A 14 November 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 24 November 2017
PSC04 - N/A 25 October 2017
CH01 - Change of particulars for director 25 October 2017
CH03 - Change of particulars for secretary 24 October 2017
AP01 - Appointment of director 07 October 2017
AP01 - Appointment of director 07 October 2017
SH01 - Return of Allotment of shares 08 September 2017
SH08 - Notice of name or other designation of class of shares 08 September 2017
RESOLUTIONS - N/A 07 September 2017
AA - Annual Accounts 04 January 2017
CS01 - N/A 23 December 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 08 December 2015
AR01 - Annual Return 19 November 2014
AA - Annual Accounts 14 November 2014
SH08 - Notice of name or other designation of class of shares 08 January 2014
RESOLUTIONS - N/A 03 January 2014
SH01 - Return of Allotment of shares 03 January 2014
SH01 - Return of Allotment of shares 03 January 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 13 November 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 20 November 2012
AR01 - Annual Return 16 November 2011
AA - Annual Accounts 11 November 2011
AA01 - Change of accounting reference date 03 August 2011
TM01 - Termination of appointment of director 06 January 2011
CH03 - Change of particulars for secretary 23 November 2010
CH01 - Change of particulars for director 23 November 2010
AR01 - Annual Return 12 November 2010
RESOLUTIONS - N/A 30 September 2010
CONNOT - N/A 30 September 2010
AA - Annual Accounts 29 July 2010
AR01 - Annual Return 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
AA - Annual Accounts 27 August 2009
363a - Annual Return 10 November 2008
AA - Annual Accounts 19 June 2008
363a - Annual Return 14 November 2007
AA - Annual Accounts 26 September 2007
363a - Annual Return 10 January 2007
AA - Annual Accounts 11 August 2006
363a - Annual Return 29 November 2005
AA - Annual Accounts 31 August 2005
363s - Annual Return 01 December 2004
AA - Annual Accounts 07 July 2004
363s - Annual Return 26 November 2003
AA - Annual Accounts 01 October 2003
363s - Annual Return 16 November 2002
AA - Annual Accounts 06 September 2002
363s - Annual Return 23 August 2002
AA - Annual Accounts 28 July 2001
363s - Annual Return 25 April 2001
AA - Annual Accounts 22 March 2000
363s - Annual Return 16 November 1999
288a - Notice of appointment of directors or secretaries 17 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 May 1999
287 - Change in situation or address of Registered Office 25 May 1999
288a - Notice of appointment of directors or secretaries 25 May 1999
288b - Notice of resignation of directors or secretaries 16 November 1998
288b - Notice of resignation of directors or secretaries 16 November 1998
NEWINC - New incorporation documents 10 November 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.