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Home > England & Wales Companies > JACK LUNN (LEEDS) LIMITED
Company Information for

JACK LUNN (LEEDS) LIMITED

RICHMOND COURT BUTLER WAY, STANNINGLEY, PUDSEY, LEEDS, WEST YORKSHIRE, LS28 6EA,
Company Registration Number
00467745
Private Limited Company
Active

Company Overview

About Jack Lunn (leeds) Ltd
JACK LUNN (LEEDS) LIMITED was founded on 1949-04-26 and has its registered office in Pudsey, Leeds. The organisation's status is listed as "Active". Jack Lunn (leeds) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
JACK LUNN (LEEDS) LIMITED
 
Legal Registered Office
RICHMOND COURT BUTLER WAY
STANNINGLEY
PUDSEY, LEEDS
WEST YORKSHIRE
LS28 6EA
Other companies in LS28
 
Filing Information
Company Number 00467745
Company ID Number 00467745
Date formed 1949-04-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-06 00:37:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JACK LUNN (LEEDS) LIMITED
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Company Officers of JACK LUNN (LEEDS) LIMITED

Current Directors
Officer Role Date Appointed
PETER MCATEER
 Company Secretary 2003-03-31
RICHARD JOHN BROWN
 Director 2009-10-01
ANDREW LUNN
 Director 2008-05-13
ROY LUNN
 Director 1992-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM LUNN
 Director 1992-04-03 2017-03-27
HILDA LUNN
 Director 1992-04-03 2015-05-20
DEREK LUNN
 Director 1992-04-03 2006-01-16
BRIAN WARD MAY
 Director 2005-02-14 2005-09-30
ALAN GREY
 Director 2002-07-29 2004-11-17
GRAHAM LUNN
 Company Secretary 2000-03-31 2003-03-31
MICHAEL ANTHONY GREENOUGH
 Company Secretary 1992-04-03 2000-03-31
JACK LUNN
 Director 1993-04-03 1998-02-04
ROY LUNN
 Director 1992-04-03 1993-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER MCATEER JACK LUNN (HOLDINGS) LIMITED Company Secretary 2006-01-17 CURRENT 1980-01-16 Active
PETER MCATEER JACK LUNN (DEVELOPMENTS) LIMITED Company Secretary 2003-08-12 CURRENT 1986-10-24 Active
PETER MCATEER JACK LUNN (PROPERTIES) LIMITED Company Secretary 2003-03-31 CURRENT 1961-04-24 Active
PETER MCATEER JACK LUNN (HOMES) LIMITED Company Secretary 2003-03-31 CURRENT 1985-08-23 Active
PETER MCATEER JACK LUNN (CONSTRUCTION) LIMITED Company Secretary 2003-03-31 CURRENT 1979-07-31 Active
RICHARD JOHN BROWN BYRE DEVELOPMENTS LIMITED Director 2017-04-20 CURRENT 2007-02-21 Active
RICHARD JOHN BROWN RYANCLIFF (MORLEY) LIMITED Director 2017-04-20 CURRENT 2006-01-06 Active
RICHARD JOHN BROWN JACK LUNN (PROPERTIES) LIMITED Director 2009-10-01 CURRENT 1961-04-24 Active
RICHARD JOHN BROWN JACK LUNN (HOMES) LIMITED Director 2009-10-01 CURRENT 1985-08-23 Active
RICHARD JOHN BROWN JACK LUNN (DEVELOPMENTS) LIMITED Director 2009-10-01 CURRENT 1986-10-24 Active
RICHARD JOHN BROWN JACK LUNN (HOLDINGS) LIMITED Director 2009-10-01 CURRENT 1980-01-16 Active
ANDREW LUNN LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY LIMITED Director 2017-05-03 CURRENT 2007-12-11 Active
ANDREW LUNN LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY HOLDINGS LIMITED Director 2017-05-03 CURRENT 2007-12-11 Active
ANDREW LUNN BYRE DEVELOPMENTS LIMITED Director 2017-04-20 CURRENT 2007-02-21 Active
ANDREW LUNN RYANCLIFF (MORLEY) LIMITED Director 2017-04-20 CURRENT 2006-01-06 Active
ANDREW LUNN JACK LUNN LIMITED Director 2013-05-17 CURRENT 2013-05-17 Active
ANDREW LUNN JACK LUNN (HOMES) LIMITED Director 2008-05-13 CURRENT 1985-08-23 Active
ANDREW LUNN JACK LUNN (DEVELOPMENTS) LIMITED Director 2006-05-09 CURRENT 1986-10-24 Active
ANDREW LUNN JACK LUNN (PROPERTIES) LIMITED Director 2006-01-17 CURRENT 1961-04-24 Active
ANDREW LUNN JACK LUNN (HOLDINGS) LIMITED Director 2006-01-17 CURRENT 1980-01-16 Active
ROY LUNN BYRE DEVELOPMENTS LIMITED Director 2017-04-20 CURRENT 2007-02-21 Active
ROY LUNN RYANCLIFF (MORLEY) LIMITED Director 2017-04-20 CURRENT 2006-01-06 Active
ROY LUNN JACK LUNN (CONSTRUCTION) LIMITED Director 2015-04-16 CURRENT 1979-07-31 Active
ROY LUNN JACK LUNN LIMITED Director 2013-05-17 CURRENT 2013-05-17 Active
ROY LUNN JACK LUNN (HOLDINGS) LIMITED Director 1992-04-10 CURRENT 1980-01-16 Active
ROY LUNN JACK LUNN (HOMES) LIMITED Director 1992-04-05 CURRENT 1985-08-23 Active
ROY LUNN JACK LUNN (PROPERTIES) LIMITED Director 1992-04-04 CURRENT 1961-04-24 Active
ROY LUNN JACK LUNN (DEVELOPMENTS) LIMITED Director 1992-03-26 CURRENT 1986-10-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2024-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2024-03-27CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES
2024-03-27CS01CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES
2023-05-10AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-11CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES
2023-04-11CS01CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES
2023-02-09APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN BROWN
2023-02-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN BROWN
2022-05-16CH03SECRETARY'S DETAILS CHNAGED FOR MRS NICOLA JAYNE THOMPSON on 2022-03-28
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES
2022-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/22 FROM Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW England
2022-02-15SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-02-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-12-23REGISTRATION OF A CHARGE / CHARGE CODE 004677450017
2021-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 004677450017
2021-11-29AP03Appointment of Mrs Nicola Jayne Thompson as company secretary on 2021-11-26
2021-11-26TM02Termination of appointment of Peter Mcateer on 2021-11-26
2021-09-24TM01APPOINTMENT TERMINATED, DIRECTOR ROY LUNN
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2021-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2020-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2019-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2018-02-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BROWN / 20/04/2017
2017-04-20CH03SECRETARY'S DETAILS CHNAGED FOR PETER MCATEER on 2017-04-20
2017-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LUNN / 20/04/2017
2017-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROY LUNN / 20/04/2017
2017-04-20TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM LUNN
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 25000
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2017-03-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 25000
2016-05-31AR0126/03/16 ANNUAL RETURN FULL LIST
2016-02-19AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/15 FROM Suite 7.16 Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW England
2015-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/15 FROM Progress House 99 Bradford Road Pudsey Leeds LS28 6AT
2015-07-08TM01APPOINTMENT TERMINATED, DIRECTOR HILDA LUNN
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 25000
2015-04-15AR0126/03/15 ANNUAL RETURN FULL LIST
2015-02-04AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-07-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-07-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2014-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-06-18AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 25000
2014-03-31AR0126/03/14 FULL LIST
2014-03-11MISCSECTION 519
2014-03-06MISCAUD RES SECTION 519
2013-06-28AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-04-12AR0126/03/13 FULL LIST
2013-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / HILDA LUNN / 12/04/2013
2012-04-17AR0126/03/12 FULL LIST
2012-02-24AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-04-12AR0126/03/11 FULL LIST
2011-03-14AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-10-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2010-10-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2010-10-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2010-04-19AR0126/03/10 FULL LIST
2010-03-22AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-10-28AP01DIRECTOR APPOINTED MR RICHARD JOHN BROWN
2009-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-04-02363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2008-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-05-20288aDIRECTOR APPOINTED ANDREW LUNN
2008-04-10363aRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2008-04-10353LOCATION OF REGISTER OF MEMBERS
2008-04-10190LOCATION OF DEBENTURE REGISTER
2007-04-27363sRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2007-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-04-24363sRETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2006-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-02-10288bDIRECTOR RESIGNED
2005-10-13288bDIRECTOR RESIGNED
2005-05-10288bSECRETARY RESIGNED
2005-05-10363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-05-10363sRETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2005-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-03-08288aNEW DIRECTOR APPOINTED
2005-01-07288bDIRECTOR RESIGNED
2004-04-13288cDIRECTOR'S PARTICULARS CHANGED
2004-04-08363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2004-04-08363sRETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2004-03-16AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-08-12288aNEW SECRETARY APPOINTED
2003-04-18363(287)REGISTERED OFFICE CHANGED ON 18/04/03
2003-04-18363sRETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
2003-03-07AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-09-10288aNEW DIRECTOR APPOINTED
2002-04-02363sRETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
2002-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-03-30363sRETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
2001-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-04-19288aNEW SECRETARY APPOINTED
2000-04-05363aRETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
2000-04-05288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to JACK LUNN (LEEDS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JACK LUNN (LEEDS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FURTHER GUARANTEE AND DEBENTURE 1985-11-14 Outstanding BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE 1980-05-22 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1979-12-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1979-12-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1978-03-10 Satisfied BARCLAYS BANK LTD.
LEGAL CHARGE 1972-03-29 Satisfied BARCLAYS BANK LTD.
LEGAL CHARGE 1971-06-22 Satisfied L. MICHAELSON
MORTGAGE 1969-07-15 Satisfied THE HALIFAX BUILDING SOCIETY.
LEGAL MORTGAGE 1969-05-06 Satisfied MARTINS BANK LTD
LEGAL MORTGAGE 1967-09-26 Satisfied MARTINS BANK LTD.
LEGAL MORTGAGE 1967-09-26 Satisfied MARTINS BANK LTD.
LEGAL MORTGAGE 1966-06-07 Satisfied MARTINS BANK LTD.
LEGAL MORTGAGE 1964-08-06 Satisfied MARTINS BANK LD
LEGAL MORTGAGE 1964-07-03 Satisfied MARTINS BANK LTD
LEGAL MORTGAGE 1964-07-03 Satisfied MARTINS BANK LTD
MORTGAGE 1962-01-15 Satisfied MARTINS BANK LTD
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JACK LUNN (LEEDS) LIMITED

Intangible Assets
Patents
We have not found any records of JACK LUNN (LEEDS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JACK LUNN (LEEDS) LIMITED
Trademarks
We have not found any records of JACK LUNN (LEEDS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JACK LUNN (LEEDS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as JACK LUNN (LEEDS) LIMITED are:

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RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
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ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
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ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where JACK LUNN (LEEDS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JACK LUNN (LEEDS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JACK LUNN (LEEDS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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