LUNN POLY LIMITED - LUTON
| Company Profile | Company Filings |
Overview
LUNN POLY LIMITED is a Private Limited Company from LUTON UNITED KINGDOM and has the status: Active.
LUNN POLY LIMITED was incorporated 64 years ago on 30/09/1959 and has the registered number: 00638309. The accounts status is DORMANT and accounts are next due on 30/06/2024.
LUNN POLY LIMITED was incorporated 64 years ago on 30/09/1959 and has the registered number: 00638309. The accounts status is DORMANT and accounts are next due on 30/06/2024.
LUNN POLY LIMITED - LUTON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
WIGMORE HOUSE
LUTON
BEDFORDSHIRE
LU2 9TN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/05/2023 | 25/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEIL DREW SWANSON | Sep 1966 | British | Director | 2023-07-01 | CURRENT |
| MR JASON MARK SMITH | Feb 1970 | British | Director | 2018-09-07 | CURRENT |
| PAUL SILVERWOOD | Feb 1958 | British | Secretary | RESIGNED | |
| PAUL SILVERWOOD | Feb 1958 | British | Director | 1995-05-22 UNTIL 1999-07-01 | RESIGNED |
| GERALD REILLY | Mar 1954 | British | Director | RESIGNED | |
| GARY CLIFFORD ROOK | Mar 1958 | British | Director | RESIGNED | |
| MR JOHN ALBERT MCEWAN | Dec 1946 | British | Director | 2001-01-22 UNTIL 2003-10-03 | RESIGNED |
| TRACEY ANNE MCKINNON | Feb 1959 | British | Director | 1993-01-01 UNTIL 1999-07-01 | RESIGNED |
| MR MICHAEL JOHN MOORE | Jul 1957 | British | Director | 1999-07-01 UNTIL 2001-12-31 | RESIGNED |
| CLAIRE ANN PHILLIPS | Feb 1964 | British | Director | 1993-06-01 UNTIL 2002-03-28 | RESIGNED |
| PETER POVEY | Nov 1949 | British | Director | 1994-12-01 UNTIL 2000-03-31 | RESIGNED |
| MARK PRUE | Mar 1958 | British | Director | 1993-02-01 UNTIL 1995-05-11 | RESIGNED |
| CHARLES ERNEST NEWBOLD | Jul 1948 | British | Director | 1993-06-15 UNTIL 1999-03-05 | RESIGNED |
| MS JOYCE WALTER | Apr 1951 | British | Secretary | 2007-12-01 UNTIL 2015-12-18 | RESIGNED |
| PETER FRANCIS ROTHWELL | Sep 1959 | British | Director | RESIGNED | |
| ANGELA RUSSELL | British | Secretary | 2002-03-28 UNTIL 2008-02-28 | RESIGNED | |
| ELIZABETH ANNE ENID MATTHEWS | Sep 1952 | British | Secretary | 1999-12-13 UNTIL 2002-03-28 | RESIGNED |
| RICHARD PAUL CHURCHILL COLEMAN | British | Secretary | 2007-01-03 UNTIL 2007-05-15 | RESIGNED | |
| SIMON NICHOLAS BARGE | Dec 1962 | British | Secretary | 1997-11-03 UNTIL 1999-12-10 | RESIGNED |
| MR KEVAN RONALD WITTS | Nov 1959 | British | Secretary | 1995-06-12 UNTIL 1997-11-03 | RESIGNED |
| MR GLYN EDWARD LLOYD DAVIES | Sep 1944 | British | Director | 1994-05-01 UNTIL 2000-06-29 | RESIGNED |
| HUGH EDWARDS | Jul 1964 | British | Director | 2000-01-04 UNTIL 2004-09-14 | RESIGNED |
| HAYDN PAUL FARMER | Feb 1961 | British | Director | 2002-03-28 UNTIL 2006-12-31 | RESIGNED |
| MR JOSHUA WILFRID GUBBAY | Sep 1969 | British | Director | 2015-12-09 UNTIL 2018-04-27 | RESIGNED |
| PAUL ROBERT TYMMS | May 1976 | British | Director | 2007-05-15 UNTIL 2012-03-30 | RESIGNED |
| MR PETER RAYMOND CHAPPELOW | Mar 1947 | British | Director | 1994-10-11 UNTIL 2001-06-01 | RESIGNED |
| ROBERT COLDRAKE | Jul 1978 | British | Director | 2012-07-31 UNTIL 2015-12-11 | RESIGNED |
| NIGEL ROBERT CLEEVELY | Dec 1945 | British | Director | RESIGNED | |
| VINCENT ANTHONY GUNN | Apr 1966 | British | Director | 1999-12-06 UNTIL 2001-01-26 | RESIGNED |
| RICHARD PAUL CHURCHILL COLEMAN | British | Director | 2007-01-03 UNTIL 2007-05-15 | RESIGNED | |
| MS HELEN CARON | Mar 1965 | British | Director | 2016-04-29 UNTIL 2018-09-28 | RESIGNED |
| ROGER DOUGLAS BURNELL | Apr 1950 | British | Director | 1993-06-15 UNTIL 2000-06-17 | RESIGNED |
| DAVID ANGUS SIBBALD BRYSON | Nov 1956 | British | Director | 1994-07-01 UNTIL 1999-07-01 | RESIGNED |
| PAUL BRETT | Apr 1944 | British | Director | RESIGNED | |
| MARTIN DE SELINCOURT BRACKENBURY | Jul 1943 | British | Director | 1993-06-15 UNTIL 1998-02-28 | RESIGNED |
| RICHARD WILLIAM BOWDEN DOYLE | Nov 1960 | British | Director | 1993-01-18 UNTIL 1994-12-01 | RESIGNED |
| SIMON NICHOLAS BARGE | Dec 1962 | British | Director | 1998-08-01 UNTIL 2001-03-15 | RESIGNED |
| STEPHEN JOHN ALLWRIGHT | Jul 1954 | British | Director | 1993-10-01 UNTIL 2000-05-31 | RESIGNED |
| MR. NIGEL ANTHONY DAVID | May 1959 | British | Director | 1999-03-29 UNTIL 2002-04-30 | RESIGNED |
| MICHELLE HADDON | Nov 1973 | British | Director | 2012-03-27 UNTIL 2012-08-14 | RESIGNED |
| MICHAEL FRITH | Sep 1942 | British | Director | RESIGNED | |
| MRS KATHARINE RACHEL MCALISTER | May 1976 | British | Director | 2018-09-28 UNTIL 2023-07-01 | RESIGNED |
| MR FREDERICK ANTHONY STRATFORD | Mar 1963 | British | Director | 2002-03-28 UNTIL 2004-10-21 | RESIGNED |
| IAIN JOHN STRACHAN | Oct 1971 | British | Director | 2008-10-10 UNTIL 2016-05-06 | RESIGNED |
| MR CHRISTOPHER CHARLES STARLING | Jul 1982 | British | Director | 2018-04-27 UNTIL 2018-09-07 | RESIGNED |
| ALAN THOMAS SPONG | Jul 1938 | British | Director | RESIGNED | |
| MR IAN SMITH | Mar 1950 | British | Director | RESIGNED | |
| DAVID HARRIS MATTISON | Feb 1948 | British | Director | 2003-01-15 UNTIL 2008-03-31 | RESIGNED |
| PAUL SILVERWOOD | Feb 1958 | British | Director | 2001-06-01 UNTIL 2002-03-28 | RESIGNED |
| ANGELA RUSSELL | British | Director | 2003-01-15 UNTIL 2008-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Thomson Travel Group (Holdings) Limited | 2016-04-06 | Luton Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |