Jack Lunn (Holdings) Limited

01473324

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

RICHMOND COURT BUTLER WAY, PUDSEY, LEEDS, LS28 6EA

Incorporated 16/01/1980

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Andrew Lunn

director · Since 17/01/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 8 other boards

Mrs Nicola Jayne Thompson

secretary · Since 26/11/2021

Also on 4 other boards

Mr David Philip Priestley

director · Since 01/03/2023

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 5 other boards

Mrs Nicola Jayne Thompson

director · Since 01/08/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 41

Also on 4 other boards

Persons with Significant Control

Mrs Catherine Lunn

25–50% shares

British · England · Age 81

Prospect House, Rigton Hill, Leeds, LS17 0DJ

Notified 28/02/2018

Mr Andrew Lunn

25–50% shares

British · England · Age 59

Richmond Court, Butler Way, Pudsey, Leeds, LS28 6EA

Notified 31/05/2024

Former PSCs

Mr Graham Lunn

Ceased 27/03/2017

Mrs Carole Ann Lunn

Ceased 31/05/2024

Mr Roy Lunn

Ceased 31/05/2024

Charges5 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 17/12/2021Registered 23/12/2021

charge

outstanding

BARCLAYS BANK PLC

Created 18/10/2006Registered 27/10/2006

charge

outstanding

BARCLAYS BANK PLC

Created 29/11/1999Registered 15/12/1999

charge

outstanding

BARCLAYS BANK PLC

Created 06/11/1985Registered 14/11/1985

charge

outstanding

BARCLAYS BANK PLC

Created 01/05/1980Registered 22/05/1980