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John H. Lunn (Jewellers), Limited

NI003421

active
Private Limited Company
northern ireland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

QUEENS ARCADE, BELFAST, BT1 5FE
Incorporated 25/10/1954

Compliance

Last accounts

28/02/2025

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 20/07/2025

Due 03/08/2026

On track

Industry

47789
Other retail sale of new goods in specialised stores

Officers

Mr Barry William Mccahon

director · Since 21/07/1999

SALES MANAGER

BRITISH · NORTHERN IRELAND · Age 64

Also on 2 other boards

Mr Peter John Lunn

director · Since 21/07/1999

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 79

Also on 6 other boards

Mr Andrew Burns

director · Since 20/02/2009

OPERATIONS DIRECTOR

IRISH · NORTHERN IRELAND · Age 58

Also on 2 other boards

Mr John Richard Lunn

director · Since 01/03/2010

RETAIL JEWELLER

BRITISH · NORTHERN IRELAND · Age 44

Also on 2 other boards

Ms Suzanne Lunn

director · Since 18/04/2012

MARKETING DIRECTOR

BRITISH · NORTHERN IRELAND · Age 46

Also on 3 other boards

Miss Catherine Louise Rennix

secretary · Since 26/06/2013

Also on 3 other boards

Miss Catherine Louise Rennix

director · Since 01/03/2015

FINANCE DIRECTOR

BRITISH · NORTHERN IRELAND · Age 52

Also on 3 other boards

Mr William Allen Mckeown

director · Since 01/04/2018

EXECUTIVE DIRECTOR

BRITISH · NORTHERN IRELAND · Age 69

Also on 3 other boards

Mr Anthony John Broderick

director · Since 01/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 2 other boards

Persons with Significant Control

Ms Jacqueline Rowena Lunn

25–50% shares
25–50% votes

British · Northern Ireland · Age 81

Queens Arcade, Belfast, BT1 5FE

Notified 06/04/2016

Mr Peter John Lunn

25–50% shares
25–50% votes

British · Northern Ireland · Age 79

Queens Arcade, Belfast, BT1 5FE

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

NORTHERN BANK LIMITED

Created 05/05/2023Registered 05/05/2023
Charge
outstanding

NORTHERN BANK LIMITED

Created 31/01/2014Registered 06/02/2014
charge
outstanding

NORTHERN BANK LIMITED

Created 24/04/2008Registered 14/05/2008
charge
satisfied

DONEGALL SQUARE WEST · NORTHERN BANK

Created 01/04/2003Registered 10/04/2003Satisfied 16/10/2025
charge
outstanding

DONEGALL SQUARE WEST · NORTHERN BANK

Created 30/07/2002Registered 07/08/2002
charge
satisfied

NORTHERN BANK LTD

Created 16/05/1990Registered 23/05/1990Satisfied 16/10/2025
charge
satisfied

NORTHERN BANK LTD

Created 16/05/1990Registered 23/05/1990Satisfied 16/10/2025
charge
outstanding

NORTHERN BANK LTD

Created 15/05/1989Registered 22/05/1989
charge
satisfied

NORTHERN BANK LTD

Created 11/11/1985Registered 18/11/1985Satisfied 23/08/2019