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Company Information for

LUNNESS LIMITED

BALLARDS END, GOUDHURST, CRANBROOK, KENT, TN17 1JS,
Company Registration Number
01394381
Private Limited Company
Active

Company Overview

About Lunness Ltd
LUNNESS LIMITED was founded on 1978-10-17 and has its registered office in Cranbrook. The organisation's status is listed as "Active". Lunness Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LUNNESS LIMITED
 
Legal Registered Office
BALLARDS END
GOUDHURST
CRANBROOK
KENT
TN17 1JS
Other companies in TN17
 
Filing Information
Company Number 01394381
Company ID Number 01394381
Date formed 1978-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB242750573  
Last Datalog update: 2024-01-08 01:46:11
Primary Source:Companies House
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Companies with same name LUNNESS LIMITED
The following companies were found which have the same name as LUNNESS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LUNNESS PROPERTIES LIMITED SIDINGS HOUSE SIDINGS COURT LAKESIDE DONCASTER SOUTH YORKSHIRE DN4 5NU Active Company formed on the 2023-03-03

Company Officers of LUNNESS LIMITED

Current Directors
Officer Role Date Appointed
TRICIA ANNA MULLER-TAYLOR
Company Secretary 1992-12-20
TRICIA ANNA MULLER-TAYLOR
Director 2000-04-01
JOHN TAYLOR
Director 1992-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN TAYLOR LORD'S TAVERNERS LIMITED(THE) Director 2016-07-18 CURRENT 1957-04-18 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
2023-10-16MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-01-06CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2023-01-06CS01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-10-04MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-10-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2021-12-21CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2020-01-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRICIA ANNA MULLER-TAYLOR
2019-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2017-12-29CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-30LATEST SOC30/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-30CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-01-19AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-06AR0120/12/15 ANNUAL RETURN FULL LIST
2015-01-16AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-23AR0120/12/14 ANNUAL RETURN FULL LIST
2014-01-15AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-10AR0120/12/13 ANNUAL RETURN FULL LIST
2013-01-28AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28AR0120/12/12 ANNUAL RETURN FULL LIST
2012-03-01AR0120/12/11 ANNUAL RETURN FULL LIST
2012-01-30AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-24AR0120/12/10 ANNUAL RETURN FULL LIST
2010-02-22AR0120/12/09 ANNUAL RETURN FULL LIST
2010-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN TAYLOR / 01/12/2009
2010-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / TRICIA ANNA MULLER-TAYLOR / 01/12/2009
2010-02-01AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-26AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-09363aReturn made up to 20/12/08; full list of members
2008-02-20AA30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-11363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-01-02363aRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-01-12363sRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-01-12363sRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-01-13363sRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-01-15363sRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-01-07363sRETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-02-07363sRETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
2000-05-10288aNEW DIRECTOR APPOINTED
2000-03-06363sRETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
1999-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-04-13363sRETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS
1999-02-19225ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/04/99
1999-02-19287REGISTERED OFFICE CHANGED ON 19/02/99 FROM: 86A EDGWARE WAY EDGWARE MIDDX HA8 8JS
1998-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-15363aRETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS
1997-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-02363aRETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS
1996-11-25288cSECRETARY'S PARTICULARS CHANGED
1996-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-01-24363aRETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS
1995-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-19363xRETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS
1994-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-03-01363xRETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS
1993-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-01-15363xRETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS
1992-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-02-06363xRETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS
1991-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1991-01-18363RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS
1990-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1990-01-25363RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS
1989-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1989-01-31363RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS
1988-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1988-01-22363RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
601 - Radio broadcasting
60100 - Radio broadcasting




Licences & Regulatory approval
We could not find any licences issued to LUNNESS 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 LUNNESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUNNESS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.608
MortgagesNumMortOutstanding0.257
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.358

This shows the max and average number of mortgages for companies with the same SIC code of 60100 - Radio broadcasting

Creditors
Creditors Due Within One Year 2013-04-30 £ 11,513
Creditors Due Within One Year 2012-05-01 £ 22,245

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 LUNNESS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2011-04-30 £ 100
Cash Bank In Hand 2013-04-30 £ 11,662
Cash Bank In Hand 2012-05-01 £ 18,737
Cash Bank In Hand 2012-04-30 £ 18,737
Cash Bank In Hand 2011-04-30 £ 21,365
Current Assets 2013-04-30 £ 11,662
Current Assets 2012-05-01 £ 22,517
Current Assets 2012-04-30 £ 22,517
Current Assets 2011-04-30 £ 23,105
Debtors 2012-05-01 £ 3,780
Debtors 2012-04-30 £ 3,780
Debtors 2011-04-30 £ 1,740
Fixed Assets 2012-04-30 £ 504
Fixed Assets 2011-04-30 £ 492
Shareholder Funds 2012-04-30 £ 776
Shareholder Funds 2011-04-30 £ 497
Tangible Fixed Assets 2012-04-30 £ 504
Tangible Fixed Assets 2011-04-30 £ 492

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LUNNESS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUNNESS LIMITED
Trademarks
We have not found any records of LUNNESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUNNESS 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 (60100 - Radio broadcasting) as LUNNESS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LUNNESS 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 LUNNESS 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 LUNNESS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TN17 1JS