About

Registered Number: 02066647
Date of Incorporation: 22/10/1986 (38 years and 5 months ago)
Company Status: Active
Registered Address: Penvro, Grampound, Truro, Cornwall, TR2 4SB

 

Founded in 1986, Peter Lundie Ltd are based in Truro, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LUNDIE, Emma Louise N/A 07 September 1998 1
LUNDIE, Peter Robert, Dr N/A 01 April 2009 1
MORGAN-LUNDIE, Ben Robert N/A 07 September 1998 1

Filing History

Document Type Date
CS01 - N/A 08 January 2020
AA - Annual Accounts 11 December 2019
AA - Annual Accounts 25 March 2019
CS01 - N/A 09 February 2019
CS01 - N/A 16 February 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 07 March 2017
AA - Annual Accounts 29 November 2016
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 23 February 2016
AA - Annual Accounts 18 March 2015
AR01 - Annual Return 06 March 2015
AR01 - Annual Return 01 March 2014
CH01 - Change of particulars for director 01 March 2014
AA - Annual Accounts 10 October 2013
AR01 - Annual Return 14 March 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 14 February 2012
AA - Annual Accounts 02 February 2012
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 17 February 2011
AR01 - Annual Return 17 February 2010
CH01 - Change of particulars for director 16 February 2010
CH01 - Change of particulars for director 15 February 2010
AA - Annual Accounts 01 February 2010
288b - Notice of resignation of directors or secretaries 24 April 2009
288a - Notice of appointment of directors or secretaries 24 April 2009
363a - Annual Return 03 March 2009
AA - Annual Accounts 27 November 2008
363a - Annual Return 19 March 2008
AA - Annual Accounts 27 December 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 August 2007
225 - Change of Accounting Reference Date 19 June 2007
RESOLUTIONS - N/A 30 April 2007
RESOLUTIONS - N/A 30 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 April 2007
123 - Notice of increase in nominal capital 30 April 2007
363a - Annual Return 19 February 2007
AA - Annual Accounts 01 December 2006
363a - Annual Return 09 March 2006
AA - Annual Accounts 18 November 2005
363s - Annual Return 11 March 2005
AA - Annual Accounts 14 October 2004
363s - Annual Return 13 February 2004
AA - Annual Accounts 29 September 2003
363s - Annual Return 08 March 2003
AA - Annual Accounts 10 January 2003
363s - Annual Return 04 April 2002
AA - Annual Accounts 30 November 2001
363s - Annual Return 26 February 2001
AA - Annual Accounts 25 September 2000
363s - Annual Return 14 February 2000
AA - Annual Accounts 24 November 1999
363s - Annual Return 09 March 1999
AA - Annual Accounts 08 January 1999
288b - Notice of resignation of directors or secretaries 22 September 1998
288b - Notice of resignation of directors or secretaries 22 September 1998
288c - Notice of change of directors or secretaries or in their particulars 27 March 1998
363s - Annual Return 19 February 1998
AA - Annual Accounts 13 November 1997
363s - Annual Return 19 February 1997
AA - Annual Accounts 21 October 1996
363s - Annual Return 20 February 1996
AA - Annual Accounts 06 October 1995
363s - Annual Return 13 April 1995
AA - Annual Accounts 14 January 1995
363s - Annual Return 18 March 1994
AA - Annual Accounts 13 August 1993
395 - Particulars of a mortgage or charge 19 March 1993
363s - Annual Return 25 February 1993
AA - Annual Accounts 07 October 1992
363b - Annual Return 22 April 1992
AA - Annual Accounts 07 January 1992
288 - N/A 06 August 1991
288 - N/A 06 August 1991
288 - N/A 06 August 1991
288 - N/A 06 August 1991
AA - Annual Accounts 20 February 1991
363a - Annual Return 20 February 1991
AA - Annual Accounts 19 February 1990
363 - Annual Return 19 February 1990
363 - Annual Return 19 April 1989
AA - Annual Accounts 19 April 1989
288 - N/A 11 January 1989
363 - Annual Return 19 May 1988
AA - Annual Accounts 01 March 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 April 1987
CERTINC - N/A 22 October 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 28 February 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.