About

Registered Number: 00638309
Date of Incorporation: 30/09/1959 (64 years and 7 months ago)
Company Status: Active
Registered Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN,

 

Founded in 1959, Lunn Poly Ltd are based in Luton, it's status at Companies House is "Active". We don't currently know the number of employees at this business. This organisation has 11 directors listed as Matthews, Elizabeth Anne Enid, Allwright, Stephen John, Barge, Simon Nicholas, Cleevely, Nigel Robert, Davies, Glyn Edward Lloyd, Gunn, Vincent Anthony, Mckinnon, Tracey Anne, Prue, Mark, Rook, Gary Clifford, Silverwood, Paul, Ward, Kathryn Louise in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLWRIGHT, Stephen John 01 October 1993 31 May 2000 1
BARGE, Simon Nicholas 01 August 1998 15 March 2001 1
CLEEVELY, Nigel Robert N/A 01 July 1999 1
DAVIES, Glyn Edward Lloyd 01 May 1994 29 June 2000 1
GUNN, Vincent Anthony 06 December 1999 26 January 2001 1
MCKINNON, Tracey Anne 01 January 1993 01 July 1999 1
PRUE, Mark 01 February 1993 11 May 1995 1
ROOK, Gary Clifford N/A 31 December 2003 1
SILVERWOOD, Paul 22 May 1995 01 July 1999 1
WARD, Kathryn Louise 01 March 1999 31 May 2000 1
Secretary Name Appointed Resigned Total Appointments
MATTHEWS, Elizabeth Anne Enid 13 December 1999 28 March 2002 1

Filing History

Document Type Date
CS01 - N/A 16 June 2020
AA - Annual Accounts 04 February 2020
CS01 - N/A 13 May 2019
AA - Annual Accounts 10 April 2019
AP01 - Appointment of director 01 October 2018
TM01 - Termination of appointment of director 28 September 2018
AP01 - Appointment of director 07 September 2018
TM01 - Termination of appointment of director 07 September 2018
AA - Annual Accounts 21 June 2018
CS01 - N/A 15 May 2018
TM01 - Termination of appointment of director 27 April 2018
AP01 - Appointment of director 27 April 2018
PSC05 - N/A 03 October 2017
AD01 - Change of registered office address 02 October 2017
CS01 - N/A 18 May 2017
AA - Annual Accounts 27 February 2017
AA - Annual Accounts 23 May 2016
AR01 - Annual Return 18 May 2016
AP01 - Appointment of director 17 May 2016
TM01 - Termination of appointment of director 12 May 2016
TM02 - Termination of appointment of secretary 21 January 2016
TM01 - Termination of appointment of director 20 January 2016
TM01 - Termination of appointment of director 11 December 2015
AP01 - Appointment of director 11 December 2015
AR01 - Annual Return 14 May 2015
AA - Annual Accounts 20 February 2015
RESOLUTIONS - N/A 15 May 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 15 May 2014
SH19 - Statement of capital 15 May 2014
CAP-SS - N/A 15 May 2014
AR01 - Annual Return 14 May 2014
AA - Annual Accounts 21 February 2014
MR04 - N/A 10 December 2013
AAMD - Amended Accounts 01 July 2013
AR01 - Annual Return 17 May 2013
AA - Annual Accounts 20 March 2013
CH01 - Change of particulars for director 30 October 2012
TM01 - Termination of appointment of director 28 August 2012
AP01 - Appointment of director 03 August 2012
AA - Annual Accounts 14 June 2012
AR01 - Annual Return 16 May 2012
CH01 - Change of particulars for director 14 May 2012
TM01 - Termination of appointment of director 08 April 2012
AP01 - Appointment of director 04 April 2012
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 02 June 2011
CH01 - Change of particulars for director 23 July 2010
CH03 - Change of particulars for secretary 28 June 2010
CH01 - Change of particulars for director 28 June 2010
AR01 - Annual Return 24 May 2010
AA - Annual Accounts 08 April 2010
CH01 - Change of particulars for director 16 December 2009
CH01 - Change of particulars for director 15 December 2009
AA - Annual Accounts 01 July 2009
363a - Annual Return 13 May 2009
288a - Notice of appointment of directors or secretaries 14 October 2008
363a - Annual Return 08 August 2008
AA - Annual Accounts 01 August 2008
288b - Notice of resignation of directors or secretaries 14 April 2008
288b - Notice of resignation of directors or secretaries 04 March 2008
288a - Notice of appointment of directors or secretaries 05 December 2007
287 - Change in situation or address of Registered Office 19 November 2007
225 - Change of Accounting Reference Date 30 September 2007
AA - Annual Accounts 30 September 2007
363a - Annual Return 30 August 2007
288a - Notice of appointment of directors or secretaries 05 June 2007
288b - Notice of resignation of directors or secretaries 02 June 2007
288a - Notice of appointment of directors or secretaries 18 January 2007
288b - Notice of resignation of directors or secretaries 18 January 2007
AA - Annual Accounts 09 October 2006
363a - Annual Return 01 September 2006
RESOLUTIONS - N/A 21 July 2006
287 - Change in situation or address of Registered Office 17 November 2005
287 - Change in situation or address of Registered Office 11 November 2005
AA - Annual Accounts 01 November 2005
363a - Annual Return 19 August 2005
288c - Notice of change of directors or secretaries or in their particulars 17 August 2005
288b - Notice of resignation of directors or secretaries 11 November 2004
AA - Annual Accounts 21 October 2004
288b - Notice of resignation of directors or secretaries 07 October 2004
363a - Annual Return 06 September 2004
288b - Notice of resignation of directors or secretaries 16 January 2004
AA - Annual Accounts 17 October 2003
288b - Notice of resignation of directors or secretaries 14 October 2003
363a - Annual Return 08 September 2003
AUD - Auditor's letter of resignation 17 February 2003
287 - Change in situation or address of Registered Office 31 January 2003
288a - Notice of appointment of directors or secretaries 25 January 2003
288a - Notice of appointment of directors or secretaries 25 January 2003
AA - Annual Accounts 11 October 2002
RESOLUTIONS - N/A 12 September 2002
RESOLUTIONS - N/A 12 September 2002
RESOLUTIONS - N/A 12 September 2002
RESOLUTIONS - N/A 12 September 2002
RESOLUTIONS - N/A 12 September 2002
363a - Annual Return 10 September 2002
288c - Notice of change of directors or secretaries or in their particulars 04 July 2002
288b - Notice of resignation of directors or secretaries 20 May 2002
288b - Notice of resignation of directors or secretaries 16 April 2002
288a - Notice of appointment of directors or secretaries 09 April 2002
288a - Notice of appointment of directors or secretaries 09 April 2002
288b - Notice of resignation of directors or secretaries 09 April 2002
288b - Notice of resignation of directors or secretaries 09 April 2002
288b - Notice of resignation of directors or secretaries 09 April 2002
288a - Notice of appointment of directors or secretaries 09 April 2002
288b - Notice of resignation of directors or secretaries 10 January 2002
363s - Annual Return 10 August 2001
AA - Annual Accounts 10 August 2001
288a - Notice of appointment of directors or secretaries 26 June 2001
288b - Notice of resignation of directors or secretaries 20 June 2001
288b - Notice of resignation of directors or secretaries 03 April 2001
288a - Notice of appointment of directors or secretaries 01 February 2001
288b - Notice of resignation of directors or secretaries 01 February 2001
AA - Annual Accounts 18 August 2000
363s - Annual Return 18 August 2000
288b - Notice of resignation of directors or secretaries 13 July 2000
288b - Notice of resignation of directors or secretaries 13 July 2000
288b - Notice of resignation of directors or secretaries 13 July 2000
288b - Notice of resignation of directors or secretaries 13 July 2000
288b - Notice of resignation of directors or secretaries 13 July 2000
288b - Notice of resignation of directors or secretaries 13 July 2000
288b - Notice of resignation of directors or secretaries 31 May 2000
288b - Notice of resignation of directors or secretaries 11 May 2000
288b - Notice of resignation of directors or secretaries 26 April 2000
288b - Notice of resignation of directors or secretaries 14 March 2000
288c - Notice of change of directors or secretaries or in their particulars 25 February 2000
288a - Notice of appointment of directors or secretaries 04 January 2000
288b - Notice of resignation of directors or secretaries 17 December 1999
288a - Notice of appointment of directors or secretaries 17 December 1999
288a - Notice of appointment of directors or secretaries 17 December 1999
288a - Notice of appointment of directors or secretaries 17 December 1999
288c - Notice of change of directors or secretaries or in their particulars 19 November 1999
AA - Annual Accounts 25 August 1999
363s - Annual Return 25 August 1999
288b - Notice of resignation of directors or secretaries 10 August 1999
288b - Notice of resignation of directors or secretaries 08 August 1999
288b - Notice of resignation of directors or secretaries 08 August 1999
288b - Notice of resignation of directors or secretaries 08 August 1999
288b - Notice of resignation of directors or secretaries 08 August 1999
288a - Notice of appointment of directors or secretaries 04 August 1999
288a - Notice of appointment of directors or secretaries 05 May 1999
288c - Notice of change of directors or secretaries or in their particulars 26 April 1999
288a - Notice of appointment of directors or secretaries 20 April 1999
288b - Notice of resignation of directors or secretaries 23 March 1999
288a - Notice of appointment of directors or secretaries 15 March 1999
288c - Notice of change of directors or secretaries or in their particulars 29 January 1999
288c - Notice of change of directors or secretaries or in their particulars 27 October 1998
AA - Annual Accounts 11 August 1998
363s - Annual Return 11 August 1998
288b - Notice of resignation of directors or secretaries 10 August 1998
288a - Notice of appointment of directors or secretaries 10 August 1998
AUD - Auditor's letter of resignation 22 July 1998
288c - Notice of change of directors or secretaries or in their particulars 14 May 1998
288c - Notice of change of directors or secretaries or in their particulars 11 March 1998
288b - Notice of resignation of directors or secretaries 11 March 1998
288a - Notice of appointment of directors or secretaries 13 January 1998
288c - Notice of change of directors or secretaries or in their particulars 17 December 1997
288a - Notice of appointment of directors or secretaries 06 November 1997
288b - Notice of resignation of directors or secretaries 06 November 1997
363s - Annual Return 11 August 1997
AA - Annual Accounts 11 August 1997
288c - Notice of change of directors or secretaries or in their particulars 15 July 1997
288c - Notice of change of directors or secretaries or in their particulars 20 December 1996
288 - N/A 17 September 1996
288 - N/A 30 August 1996
AA - Annual Accounts 07 August 1996
363s - Annual Return 07 August 1996
288 - N/A 03 May 1996
288 - N/A 01 May 1996
288 - N/A 22 February 1996
288 - N/A 21 February 1996
288 - N/A 18 October 1995
363s - Annual Return 08 August 1995
AA - Annual Accounts 08 August 1995
288 - N/A 15 June 1995
288 - N/A 15 June 1995
288 - N/A 26 May 1995
288 - N/A 22 May 1995
288 - N/A 06 January 1995
288 - N/A 15 December 1994
288 - N/A 13 October 1994
288 - N/A 30 September 1994
RESOLUTIONS - N/A 01 September 1994
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 September 1994
AA - Annual Accounts 01 August 1994
363s - Annual Return 01 August 1994
288 - N/A 07 July 1994
288 - N/A 05 May 1994
288 - N/A 06 April 1994
288 - N/A 05 April 1994
288 - N/A 05 April 1994
288 - N/A 20 October 1993
288 - N/A 25 August 1993
363s - Annual Return 28 July 1993
AA - Annual Accounts 28 July 1993
RESOLUTIONS - N/A 22 June 1993
288 - N/A 22 June 1993
288 - N/A 22 June 1993
288 - N/A 22 June 1993
288 - N/A 22 June 1993
288 - N/A 09 February 1993
288 - N/A 22 January 1993
288 - N/A 12 January 1993
AA - Annual Accounts 11 August 1992
363b - Annual Return 11 August 1992
363(287) - N/A 11 August 1992
287 - Change in situation or address of Registered Office 24 July 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 June 1992
RESOLUTIONS - N/A 28 May 1992
RESOLUTIONS - N/A 28 May 1992
RESOLUTIONS - N/A 28 May 1992
123 - Notice of increase in nominal capital 28 May 1992
288 - N/A 30 April 1992
AA - Annual Accounts 30 August 1991
363b - Annual Return 13 August 1991
288 - N/A 11 June 1991
288 - N/A 11 June 1991
RESOLUTIONS - N/A 06 June 1991
RESOLUTIONS - N/A 06 June 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 1991
363 - Annual Return 14 August 1990
AA - Annual Accounts 14 August 1990
288 - N/A 27 April 1990
288 - N/A 23 January 1990
288 - N/A 23 January 1990
AA - Annual Accounts 21 December 1989
288 - N/A 18 December 1989
288 - N/A 29 November 1989
288 - N/A 29 November 1989
288 - N/A 29 November 1989
363 - Annual Return 05 September 1989
288 - N/A 04 September 1989
288 - N/A 23 June 1989
288 - N/A 23 June 1989
288 - N/A 24 May 1989
288 - N/A 12 May 1989
288 - N/A 06 March 1989
288 - N/A 05 February 1989
363 - Annual Return 03 November 1988
AA - Annual Accounts 28 October 1988
288 - N/A 24 October 1988
288 - N/A 24 October 1988
287 - Change in situation or address of Registered Office 16 May 1988
288 - N/A 05 May 1988
288 - N/A 13 April 1988
288 - N/A 11 January 1988
AA - Annual Accounts 27 October 1987
363 - Annual Return 08 September 1987
AA - Annual Accounts 26 August 1986
363 - Annual Return 26 August 1986
288 - N/A 22 August 1986
AA - Annual Accounts 22 August 1985
AA - Annual Accounts 08 February 1985
AA - Annual Accounts 04 October 1983
AA - Annual Accounts 06 September 1982
AA - Annual Accounts 19 June 1981
AA - Annual Accounts 27 September 1980
AA - Annual Accounts 26 October 1979
AA - Annual Accounts 01 February 1979
AA - Annual Accounts 16 August 1976
395 - Particulars of a mortgage or charge 05 May 1966

Mortgages & Charges

Description Date Status Charge by
Mortgage 19 April 1966 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.